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Hawkes Bay Motors Hastings Limited

Type: NZ Limited Company (Ltd)
9429037766740
NZBN
924944
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
Corner Of Pakowhai Road And Omahu Road
Hastings 4120
New Zealand
Physical & registered & service address used since 31 Jul 2015
Po Box 271
Hastings 4156
New Zealand
Postal address used since 08 Apr 2019
Corner Of Pakowhai Road And Omahu Road
Hastings 4120
New Zealand
Office & delivery address used since 08 Apr 2019

Hawkes Bay Motors Hastings Limited, a registered company, was registered on 07 Sep 1998. 9429037766740 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 classified. The company has been supervised by 4 directors: Timothy Duncan Bain Macphee - an active director whose contract began on 07 Sep 1998,
Stephen John Salkeld - an active director whose contract began on 03 Jan 2007,
Duncan Philip Timothy Macphee - an active director whose contract began on 29 Aug 2022,
Joseph John Mcaleese - an inactive director whose contract began on 07 Sep 1998 and was terminated on 31 Dec 2013.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Po Box 271, Hastings, 4156 (type: postal, office).
Hawkes Bay Motors Hastings Limited had been using 306 Queen Street East, Hastings as their physical address until 31 Jul 2015.
A total of 400001 shares are allotted to 2 shareholders (2 groups). The first group consists of 375001 shares (93.75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (6.25 per cent).

Addresses

Principal place of activity

Corner Of Pakowhai Road And Omahu Road, Hastings, 4120 New Zealand


Previous addresses

Address #1: 306 Queen Street East, Hastings New Zealand

Physical address used from 09 Apr 2001 to 31 Jul 2015

Address #2: 9 Owen Street, Napier

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address #3: 306 Queen St East, Hastings New Zealand

Registered address used from 10 Dec 1998 to 31 Jul 2015

Address #4: 9 Owen Street, Napier

Registered address used from 10 Dec 1998 to 10 Dec 1998

Contact info
64 06 8787149
08 Apr 2019 Phone
tim@bayford.co.nz
08 Apr 2019 Customer Service
duncan@bayford.co.nz
08 Apr 2019 Marketing
tracey@bayford.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.bayford.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 400001

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375001
Entity (NZ Limited Company) Hawkes Bay Motors Limited
Shareholder NZBN: 9429037744595
Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Salkeld, Stephen John Hastings

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hawkes Bay Motors Limited
Name
Ltd
Type
929006
Ultimate Holding Company Number
NZ
Country of origin
Directors

Timothy Duncan Bain Macphee - Director

Appointment date: 07 Sep 1998

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 11 Apr 2011


Stephen John Salkeld - Director

Appointment date: 03 Jan 2007

Address: Hastings, 4120 New Zealand

Address used since 08 Apr 2016


Duncan Philip Timothy Macphee - Director

Appointment date: 29 Aug 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 29 Aug 2022


Joseph John Mcaleese - Director (Inactive)

Appointment date: 07 Sep 1998

Termination date: 31 Dec 2013

Address: Napier, 4110 New Zealand

Address used since 01 Apr 2008

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