Hawkes Bay Motors Hastings Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Motors Hastings Limited (issued an NZ business identifier of 9429037766740) was launched on 07 Sep 1998. 5 addresess are in use by the company: Po Box 271, Hastings, 4156 (type: postal, office). 306 Queen Street East, Hastings had been their physical address, up until 31 Jul 2015. 400001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 375001 shares (93.75% of shares), namely:
Hawkes Bay Motors Limited (an entity) located at Frimley, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 6.25% of all shares (25000 shares); it includes
Salkeld, Stephen John (an individual) - located at Hastings. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to Hawkes Bay Motors Hastings Limited. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Of Pakowhai Road And Omahu Road, Hastings, 4120 | Physical & registered & service | 31 Jul 2015 |
| Po Box 271, Hastings, 4156 | Postal | 08 Apr 2019 |
| Corner Of Pakowhai Road And Omahu Road, Hastings, 4120 | Office & delivery | 08 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Duncan Bain Macphee
Rd 11, Hastings, 4178
Address used since 11 Apr 2011 |
Director | 07 Sep 1998 - current |
|
Stephen John Salkeld
Hastings, 4120
Address used since 08 Apr 2016 |
Director | 03 Jan 2007 - current |
|
Duncan Philip Timothy Macphee
Hospital Hill, Napier, 4110
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Joseph John Mcaleese
Napier, 4110
Address used since 01 Apr 2008 |
Director | 07 Sep 1998 - 31 Dec 2013 |
| Corner Of Pakowhai Road And Omahu Road , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 306 Queen Street East, Hastings | Physical | 09 Apr 2001 - 31 Jul 2015 |
| 9 Owen Street, Napier | Physical | 09 Apr 2001 - 09 Apr 2001 |
| 306 Queen St East, Hastings | Registered | 10 Dec 1998 - 31 Jul 2015 |
| 9 Owen Street, Napier | Registered | 10 Dec 1998 - 10 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Motors Limited Shareholder NZBN: 9429037744595 Entity (NZ Limited Company) |
Frimley Hastings 4120 |
07 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salkeld, Stephen John Individual |
Hastings |
16 Apr 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hawkes Bay Motors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 929006 |
| Country of origin | NZ |
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