Hawkes Bay Motors Napier Limited

Hawkes Bay Motors Napier Limited, a registered company, was registered on 24 Feb 1995. 9429038512940 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. The company has been run by 4 directors: Timothy Duncan Bain Macphee - an active director whose contract started on 24 Feb 1995,
Duncan Philip Timothy Macphee - an active director whose contract started on 29 Aug 2022,
Joseph John Mcaleese - an inactive director whose contract started on 24 Feb 1995 and was terminated on 31 Dec 2013,
Terence Ian Elmsly - an inactive director whose contract started on 25 Nov 1998 and was terminated on 01 Jul 2005.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Owen Street, Napier, 4110 (types include: delivery, postal).
Hawkes Bay Motors Napier Limited had been using C/-Fraser Venning & Crerar, 4 Durham Street, Rangiora as their physical address up to 29 Jan 1996.
Former names used by this company, as we found at BizDb, included: from 24 Feb 1995 to 05 Oct 1998 they were named Hawkes Bay Motors Limited.
A total of 400000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 320000 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80000 shares (20%).

Other active addresses

Address #4: 9 Owen Street, Napier, 4110 New Zealand

Delivery address used from 06 Jul 2020

Principal place of activity

9 Owen Street, Napier, 4110 New Zealand

Previous addresses

Address #1: C/-fraser Venning & Crerar, 4 Durham Street, Rangiora

Physical address used from 29 Jan 1996 to 29 Jan 1996

Address #2: 28 High Street, Rangiora

Registered address used from 29 Jan 1996 to 29 Jan 1996

Previous Shareholders

Ultimate Holding Company

Timothy Duncan Bain Macphee - Director

Appointment date: 24 Feb 1995

Duncan Philip Timothy Macphee - Director

Appointment date: 29 Aug 2022

Joseph John Mcaleese - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 31 Dec 2013

Terence Ian Elmsly - Director (Inactive)

Appointment date: 25 Nov 1998

Termination date: 01 Jul 2005