Hawkes Bay Cars Limited was started on 29 Nov 2004 and issued a number of 9429035060147. This registered LTD company has been run by 3 directors: Glenn Alexander Lloyd Mccann - an active director whose contract started on 30 Jul 2008,
Nicholas Lloyd Mccann - an inactive director whose contract started on 29 Nov 2004 and was terminated on 30 Jul 2008,
Glen Alexander Lloyd Mccann - an inactive director whose contract started on 29 Nov 2004 and was terminated on 27 Feb 2006.
As stated in our database (updated on 20 Mar 2024), this company uses 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (types include: physical, service).
Up until 11 Apr 2011, Hawkes Bay Cars Limited had been using Gary Berntsen Accountant, Art Deco Bldg, Tennyson St, Napier as their registered address.
BizDb found old names used by this company: from 29 Nov 2004 to 19 Jun 2008 they were named Nlm Properties Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Mccann, Glenn (an individual) located at Taradale postcode 4112.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mccann, Robyn Ann - located at Taradale, Napier. Hawkes Bay Cars Limited has been classified as "auto works and auto sales" (ANZSIC F350110).
Previous addresses
Address: Gary Berntsen Accountant, Art Deco Bldg, Tennyson St, Napier New Zealand
Registered & physical address used from 07 Apr 2009 to 11 Apr 2011
Address: Walsh & Associates, 11 Thames Street, Napier
Registered & physical address used from 04 Jan 2006 to 07 Apr 2009
Address: Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Physical & registered address used from 29 Nov 2004 to 04 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mccann, Glenn |
Taradale 4112 New Zealand |
27 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccann, Robyn Ann |
Taradale Napier 4112 New Zealand |
22 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccann, Glen Alexander Lloyd |
Taradale Napier |
29 Nov 2004 - 27 Jun 2010 |
| Individual | Mccann, Nicholas Lloyd |
Taradale Napier |
29 Nov 2004 - 27 Mar 2006 |
Glenn Alexander Lloyd Mccann - Director
Appointment date: 30 Jul 2008
Address: Taradale, 4112 New Zealand
Address used since 03 Feb 2016
Nicholas Lloyd Mccann - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 30 Jul 2008
Address: Taradale, Napier,
Address used since 29 Nov 2004
Glen Alexander Lloyd Mccann - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 27 Feb 2006
Address: Taradale, Napier,
Address used since 29 Nov 2004
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