Hawkswood Classic Car Parts Limited
Type: NZ Limited Company (Ltd)Hawkswood Classic Car Parts Limited (issued a New Zealand Business Number of 9429036015498) was incorporated on 05 May 2003. 2 addresses are currently in use by the company: 6 Boston Road, Mt Eden Auckland (type: physical, registered). Level 4, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 17 Jul 2007. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Mercham Trustee Company No. 5 Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Stiebel, Christopher Anthony (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Costello, James Anthony (an individual) - located at Wainui, Wainui. Next there is the next group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Costello, James Anthony, located at Wainui, Wainui (an individual),
Costello, Mary Jane, located at Wainui, Wainui (an individual). Our data was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden Auckland | Physical & registered & service | 17 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Anthony Stiebel
Parnell, Auckland, 1052
Address used since 01 Apr 2014 |
Director | 05 May 2003 - current |
|
James Anthony Costello
Wainui, Wainui, 0932
Address used since 04 Mar 2024
Windsor Park, Auckland, 0632
Address used since 23 Mar 2016 |
Director | 31 Mar 2009 - current |
|
Mary-jane Gardiner
Mairangi Bay, Auckland,
Address used since 28 Mar 2007
Rothesay Bay, Auckland,
Address used since 05 May 2003 |
Director | 05 May 2003 - 10 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered & physical | 05 May 2003 - 17 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
27 Mar 2018 - current |
|
Stiebel, Christopher Anthony Individual |
Parnell Auckland 1052 |
31 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, James Anthony Individual |
Wainui Wainui 0932 |
22 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, James Anthony Individual |
Wainui Wainui 0932 |
22 Dec 2008 - current |
|
Costello, Mary Jane Individual |
Wainui Wainui 0932 |
31 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Mary Jane Individual |
Wainui Wainui 0932 |
05 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiebel, Christopher Anthony Individual |
Rothesay Bay |
05 May 2003 - 30 Mar 2005 |
|
Deeb, George Individual |
Takapuna Auckland 0622 |
01 Apr 2014 - 27 Mar 2018 |
|
Stiebel, Julia Ingrid Individual |
Rothesay Bay |
05 May 2003 - 30 Mar 2005 |
|
Stiebel, Julia Ingrid Individual |
Rothesay Bay Auckland |
31 Mar 2005 - 01 Apr 2014 |
|
Gardiner, Mary-jane Individual |
Mairangi Bay |
05 May 2003 - 30 Mar 2005 |
|
Osborne, John Hickman Individual |
South Ward Marlborough |
05 May 2003 - 30 Mar 2005 |
|
Osborne, John Hickman Individual |
Rothesay Bay Auckland |
31 Mar 2005 - 03 Apr 2008 |
|
Stiebel, Christopher Anthony Individual |
Rothesay Bay |
05 May 2003 - 30 Mar 2005 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |