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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | R & M Motors Limited Shareholder NZBN: 9429044078089 |
Napier South Napier 4110 New Zealand |
16 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
16 Sep 2016 - 27 Jul 2018 |
Individual | Webb, Jonathon Russell Goodall |
Beerescourt Hamilton 3200 New Zealand |
16 Sep 2016 - 27 Jul 2018 |
Individual | Bartels, Brian Andrew |
Saint Andrews Hamilton 3200 New Zealand |
16 Sep 2016 - 27 Jul 2018 |
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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