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Bmw Manawatu & Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429042569824
NZBN
6107147
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 16 Aug 2021

Bmw Manawatu & Hawkes Bay Limited was launched on 16 Sep 2016 and issued an NZ business identifier of 9429042569824. The registered LTD company has been managed by 3 directors: Robert Paul Townshend - an active director whose contract started on 27 Jan 2017,
Mel Yen Chan - an active director whose contract started on 01 Nov 2018,
Wayne Sydney Leach - an inactive director whose contract started on 16 Sep 2016 and was terminated on 29 Jun 2018.
According to BizDb's data (last updated on 19 Apr 2024), this company uses 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Up to 16 Aug 2021, Bmw Manawatu & Hawkes Bay Limited had been using 86 Station Street, Napier South, Napier as their physical address.
BizDb identified more names for this company: from 14 Sep 2016 to 27 Oct 2016 they were named Winger Motors 3 Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
R & M Motors Limited (an entity) located at Napier South, Napier postcode 4110. Bmw Manawatu & Hawkes Bay Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 24 Aug 2018 to 16 Aug 2021

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 16 Sep 2016 to 24 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) R & M Motors Limited
Shareholder NZBN: 9429044078089
Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leach, Wayne Sydney Remuera
Auckland
1050
New Zealand
Individual Webb, Jonathon Russell Goodall Beerescourt
Hamilton
3200
New Zealand
Individual Bartels, Brian Andrew Saint Andrews
Hamilton
3200
New Zealand
Directors

Robert Paul Townshend - Director

Appointment date: 27 Jan 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 27 Jan 2017


Mel Yen Chan - Director

Appointment date: 01 Nov 2018

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Nov 2018


Wayne Sydney Leach - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 29 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Sep 2016

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