Hawkes Bay Motors Napier Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Motors Napier Limited (NZBN 9429038512940) was registered on 24 Feb 1995. 5 addresess are currently in use by the company: 9 Owen Street, Napier, 4110 (type: delivery, postal). C/-Fraser Venning & Crerar, 4 Durham Street, Rangiora had been their physical address, until 29 Jan 1996. Hawkes Bay Motors Napier Limited used more names, namely: Hawkes Bay Motors Limited from 24 Feb 1995 to 05 Oct 1998. 400000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 320000 shares (80 per cent of shares), namely:
Hawkes Bay Motors Ltd (an other) located at Napier. In the second group, a total of 1 shareholder holds 20 per cent of all shares (80000 shares); it includes
Hawkes Bay Motors Ltd (an other) - located at Napier. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued Hawkes Bay Motors Napier Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Owen Street, Napier | Physical & registered & service | 29 Jan 1996 |
| P.o. Box 830, Napier, Napier, 4110 | Postal | 04 Jul 2019 |
| 9 Owen Street, Napier, 4110 | Office | 04 Jul 2019 |
| 9 Owen Street, Napier, 4110 | Delivery | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Duncan Bain Macphee
Rd 11, Hastings, 4178
Address used since 12 Jul 2011 |
Director | 24 Feb 1995 - 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 Jul 2008 |
Director | 24 Feb 1995 - 31 Dec 2013 |
|
Terence Ian Elmsly
Puketapu Rd, Napier,
Address used since 29 Aug 2003 |
Director | 25 Nov 1998 - 01 Jul 2005 |
| Type | Used since | |
|---|---|---|
| 9 Owen Street, Napier, 4110 | Delivery | 06 Jul 2020 |
| 9 Owen Street , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| C/-fraser Venning & Crerar, 4 Durham Street, Rangiora | Physical | 29 Jan 1996 - 29 Jan 1996 |
| 28 High Street, Rangiora | Registered | 29 Jan 1996 - 29 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Motors Ltd Other (Other) |
Napier |
24 Feb 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Motors Ltd Other (Other) |
Napier |
24 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmsly, Terry I Individual |
Taradale Napier |
24 Feb 1995 - 25 Jul 2005 |
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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