General information

Bmw Manawatu & Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429042569824
New Zealand Business Number
6107147
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Bmw Manawatu & Hawkes Bay Limited (issued an NZ business identifier of 9429042569824) was registered on 16 Sep 2016. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, up until 16 Aug 2021. Bmw Manawatu & Hawkes Bay Limited used other names, namely: Winger Motors 3 Limited from 14 Sep 2016 to 27 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
R & M Motors Limited (an entity) located at Napier South, Napier postcode 4110. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued to Bmw Manawatu & Hawkes Bay Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 16 Aug 2021
Directors
Name and Address Role Period
Robert Paul Townshend
Taradale, Napier, 4112
Address used since 27 Jan 2017
Director 27 Jan 2017 - current
Mel Yen Chan
Hospital Hill, Napier, 4110
Address used since 01 Nov 2018
Director 01 Nov 2018 - current
Wayne Sydney Leach
Remuera, Auckland, 1050
Address used since 16 Sep 2016
Director 16 Sep 2016 - 29 Jun 2018
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Physical & registered 24 Aug 2018 - 16 Aug 2021
16 Boundary Road, Claudelands, Hamilton, 3214 Physical & registered 16 Sep 2016 - 24 Aug 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
R & M Motors Limited
Shareholder NZBN: 9429044078089
Entity (NZ Limited Company)
Napier South
Napier
4110
16 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Leach, Wayne Sydney
Individual
Remuera
Auckland
1050
16 Sep 2016 - 27 Jul 2018
Webb, Jonathon Russell Goodall
Individual
Beerescourt
Hamilton
3200
16 Sep 2016 - 27 Jul 2018
Bartels, Brian Andrew
Individual
Saint Andrews
Hamilton
3200
16 Sep 2016 - 27 Jul 2018
Location
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