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Hawkes Bay Motors Limited

Type: NZ Limited Company (Ltd)
9429037744595
NZBN
929006
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
P O Box 271
Hastings
Hastings 4156
New Zealand
Postal address used since 10 Jun 2019
111 Omahu Road
Frimley
Hastings 4120
New Zealand
Office & delivery address used since 10 Jun 2019
107 Omahu Road
Frimley
Hastings 4120
New Zealand
Registered & physical & service address used since 17 Jun 2022

Hawkes Bay Motors Limited, a registered company, was incorporated on 13 Oct 1998. 9429037744595 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. The company has been run by 5 directors: Timothy Duncan Bain Macphee - an active director whose contract began on 13 Oct 1998,
Laura Jane Joho - an active director whose contract began on 20 Jul 2022,
Felicity Briar Macphee - an active director whose contract began on 20 Jul 2022,
Duncan Philip Timothy Macphee - an active director whose contract began on 20 Jul 2022,
Joseph John Mcaleese - an inactive director whose contract began on 13 Oct 1998 and was terminated on 31 Dec 2013.
Last updated on 10 Feb 2024, our database contains detailed information about 3 addresses this company uses, namely: 107 Omahu Road, Frimley, Hastings, 4120 (registered address),
107 Omahu Road, Frimley, Hastings, 4120 (physical address),
107 Omahu Road, Frimley, Hastings, 4120 (service address),
P O Box 271, Hastings, Hastings, 4156 (postal address) among others.
Hawkes Bay Motors Limited had been using 9 Owen Street, Napier as their registered address up to 17 Jun 2022.
A total of 1683050 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 336610 shares (20 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 336610 shares (20 per cent). Lastly there is the next share allocation (336610 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

111 Omahu Road, Frimley, Hastings, 4120 New Zealand


Previous addresses

Address #1: 9 Owen Street, Napier New Zealand

Registered address used from 13 Apr 2000 to 17 Jun 2022

Address #2: 9 Owen Street, Napier

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 9 Owen Street, Napier New Zealand

Physical address used from 13 Oct 1998 to 17 Jun 2022

Contact info
64 06 8787149
10 Jun 2019 Phone
tim@bayford.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1683050

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 336610
Entity (NZ Limited Company) Sainsbury Hibberd Trustee Company Limited
Shareholder NZBN: 9429030581685
Napier South
Napier
4110
New Zealand
Individual Macphee, Duncan Philip Timothy Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 336610
Individual Joho, Laura Jane Rd 11
Poukawa
4178
New Zealand
Shares Allocation #3 Number of Shares: 336610
Individual Macphee, Felicity Briar Rd 11
Poukawa
4178
New Zealand
Shares Allocation #4 Number of Shares: 673220
Individual Macphee, Timothy Duncan Bain R D 11
Hastings
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcaleese, Joseph John Ahuriri
Napier

New Zealand
Directors

Timothy Duncan Bain Macphee - Director

Appointment date: 13 Oct 1998

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 04 Jun 2010


Laura Jane Joho - Director

Appointment date: 20 Jul 2022

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 20 Jul 2022


Felicity Briar Macphee - Director

Appointment date: 20 Jul 2022

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 20 Jul 2022


Duncan Philip Timothy Macphee - Director

Appointment date: 20 Jul 2022

Address: Napier, 4110 New Zealand

Address used since 20 Jul 2022


Joseph John Mcaleese - Director (Inactive)

Appointment date: 13 Oct 1998

Termination date: 31 Dec 2013

Address: Napier, 4110 New Zealand

Address used since 16 Jun 2008

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