The Hawkes Bay Motor Company Limited was started on 15 Aug 2012 and issued a business number of 9429030548640. The registered LTD company has been run by 6 directors: Robert Paul Townshend - an active director whose contract started on 31 Oct 2022,
Mel Yen Chan - an active director whose contract started on 31 Oct 2022,
Alexander Peter Gibbons - an inactive director whose contract started on 01 Oct 2021 and was terminated on 31 Oct 2022,
Stuart Barnes Gibbons - an inactive director whose contract started on 06 Nov 2021 and was terminated on 31 Oct 2022,
James Picot Gibbons - an inactive director whose contract started on 15 Aug 2012 and was terminated on 05 Nov 2021.
According to our information (last updated on 21 Apr 2024), this company registered 1 address: 86 Station Street, Napier, 4140 (type: registered, service).
Up until 26 Mar 2015, The Hawkes Bay Motor Company Limited had been using 89 Courtenay Place, Te Aro, Wellington as their registered address.
A total of 250000 shares are allocated to 1 group (1 sole shareholder). In the first group, 250000 shares are held by 1 entity, namely:
R & M Motors Limited (an entity) located at Napier South, Napier postcode 4110. The Hawkes Bay Motor Company Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Other active addresses
Address #4: 86 Station Street, Napier, 4140 New Zealand
Registered & service address used from 17 Nov 2022
Principal place of activity
Cnr Heretaunga & Tomoana Road, Hastings, 4156 New Zealand
Previous address
Address #1: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Aug 2012 to 26 Mar 2015
Basic Financial info
Total number of Shares: 250000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | R & M Motors Limited Shareholder NZBN: 9429044078089 |
Napier South Napier 4110 New Zealand |
08 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Company Number: 1193 |
57 Courtenay Place, Wellington 6011 New Zealand |
15 Aug 2012 - 08 Nov 2022 |
Ultimate Holding Company
Robert Paul Townshend - Director
Appointment date: 31 Oct 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 Oct 2022
Mel Yen Chan - Director
Appointment date: 31 Oct 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 31 Oct 2022
Alexander Peter Gibbons - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 31 Oct 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2021
Stuart Barnes Gibbons - Director (Inactive)
Appointment date: 06 Nov 2021
Termination date: 31 Oct 2022
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 06 Nov 2021
James Picot Gibbons - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 05 Nov 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 15 Aug 2012
Graeme Durrad Gibbons - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 30 Sep 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 19 Feb 2021
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 15 Aug 2012
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