Hawkswood Classic Car Parts Limited, a registered company, was started on 05 May 2003. 9429036015498 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Christopher Anthony Stiebel - an active director whose contract began on 05 May 2003,
James Anthony Costello - an active director whose contract began on 31 Mar 2009,
Mary-Jane Gardiner - an inactive director whose contract began on 05 May 2003 and was terminated on 10 Apr 2008.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Boston Road, Mt Eden Auckland (types include: physical, registered).
Hawkswood Classic Car Parts Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their registered address up to 17 Jul 2007.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (48 shares 48 per cent) made up of 2 entities.
Previous address
Address: Level 4, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 05 May 2003 to 17 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
27 Mar 2018 - |
Individual | Stiebel, Christopher Anthony |
Parnell Auckland 1052 New Zealand |
31 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Costello, James Anthony |
Wainui Wainui 0932 New Zealand |
22 Dec 2008 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Costello, James Anthony |
Wainui Wainui 0932 New Zealand |
22 Dec 2008 - |
Individual | Costello, Mary Jane |
Wainui Wainui 0932 New Zealand |
31 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Costello, Mary Jane |
Wainui Wainui 0932 New Zealand |
05 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stiebel, Christopher Anthony |
Rothesay Bay |
05 May 2003 - 30 Mar 2005 |
Individual | Deeb, George |
Takapuna Auckland 0622 New Zealand |
01 Apr 2014 - 27 Mar 2018 |
Individual | Stiebel, Julia Ingrid |
Rothesay Bay |
05 May 2003 - 30 Mar 2005 |
Individual | Stiebel, Julia Ingrid |
Rothesay Bay Auckland New Zealand |
31 Mar 2005 - 01 Apr 2014 |
Individual | Gardiner, Mary-jane |
Mairangi Bay |
05 May 2003 - 30 Mar 2005 |
Individual | Osborne, John Hickman |
South Ward Marlborough |
05 May 2003 - 30 Mar 2005 |
Individual | Osborne, John Hickman |
Rothesay Bay Auckland |
31 Mar 2005 - 03 Apr 2008 |
Individual | Stiebel, Christopher Anthony |
Rothesay Bay |
05 May 2003 - 30 Mar 2005 |
Christopher Anthony Stiebel - Director
Appointment date: 05 May 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2014
James Anthony Costello - Director
Appointment date: 31 Mar 2009
Address: Wainui, Wainui, 0932 New Zealand
Address used since 04 Mar 2024
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 23 Mar 2016
Mary-jane Gardiner - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 10 Apr 2008
Address: Mairangi Bay, Auckland,
Address used since 28 Mar 2007
Address: Rothesay Bay, Auckland,
Address used since 05 May 2003
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