Hawkes Bay Motors Hastings Limited, a registered company, was registered on 07 Sep 1998. 9429037766740 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. The company has been supervised by 4 directors: Timothy Duncan Bain Macphee - an active director whose contract began on 07 Sep 1998,
Stephen John Salkeld - an active director whose contract began on 03 Jan 2007,
Duncan Philip Timothy Macphee - an active director whose contract began on 29 Aug 2022,
Joseph John Mcaleese - an inactive director whose contract began on 07 Sep 1998 and was terminated on 31 Dec 2013.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Po Box 271, Hastings, 4156 (type: postal, office).
Hawkes Bay Motors Hastings Limited had been using 306 Queen Street East, Hastings as their physical address until 31 Jul 2015.
A total of 400001 shares are allotted to 2 shareholders (2 groups). The first group consists of 375001 shares (93.75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (6.25 per cent).
Principal place of activity
Corner Of Pakowhai Road And Omahu Road, Hastings, 4120 New Zealand
Previous addresses
Address #1: 306 Queen Street East, Hastings New Zealand
Physical address used from 09 Apr 2001 to 31 Jul 2015
Address #2: 9 Owen Street, Napier
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address #3: 306 Queen St East, Hastings New Zealand
Registered address used from 10 Dec 1998 to 31 Jul 2015
Address #4: 9 Owen Street, Napier
Registered address used from 10 Dec 1998 to 10 Dec 1998
Basic Financial info
Total number of Shares: 400001
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375001 | |||
Entity (NZ Limited Company) | Hawkes Bay Motors Limited Shareholder NZBN: 9429037744595 |
Frimley Hastings 4120 New Zealand |
07 Sep 1998 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Salkeld, Stephen John |
Hastings New Zealand |
16 Apr 2007 - |
Ultimate Holding Company
Timothy Duncan Bain Macphee - Director
Appointment date: 07 Sep 1998
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 11 Apr 2011
Stephen John Salkeld - Director
Appointment date: 03 Jan 2007
Address: Hastings, 4120 New Zealand
Address used since 08 Apr 2016
Duncan Philip Timothy Macphee - Director
Appointment date: 29 Aug 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 29 Aug 2022
Joseph John Mcaleese - Director (Inactive)
Appointment date: 07 Sep 1998
Termination date: 31 Dec 2013
Address: Napier, 4110 New Zealand
Address used since 01 Apr 2008
Concord Caravans Limited
1024 Omahu Road
Dinak Properties Limited
1024 Omahu Road
Concord Fibreglass Limited
1024 Omahu Road
Atkins Purchasing Company (apco) Limited
1024 Omahu Road
Ted & Lil Limited
111 Kelfield Place
Unison Insurance Limited
1101 Omahu Road
Bay Autostar Limited
217a Omahu Road
Hawke's Bay Commercials Limited
Building A, Level 1, Farming House
Notman Motor Group Limited
107 Market Street South
Sinclair Pryor Motors Limited
Building A, Level 1, Farming House
Stuart Cheyne Autos Limited
Corner Lyndon & Railway Roads
Tech At Home Limited
809 Saint Aubyn Street West