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Hawkes Bay Motors Napier Limited

Type: NZ Limited Company (Ltd)
9429038512940
NZBN
668987
Company Number
Registered
Company Status
G391110
Industry classification code
G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
9 Owen Street
Napier New Zealand
Physical & registered address used since 29 Jan 1996

Hawkes Bay Motors Napier Limited, a registered company, was registered on 24 Feb 1995. 9429038512940 is the NZ business identifier it was issued. "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. The company has been run by 3 directors: Timothy Duncan Bain Macphee - an active director whose contract started on 24 Feb 1995,
Joseph John Mcaleese - an inactive director whose contract started on 24 Feb 1995 and was terminated on 31 Dec 2013,
Terence Ian Elmsly - an inactive director whose contract started on 25 Nov 1998 and was terminated on 01 Jul 2005.
Updated on 03 Oct 2021, BizDb's data contains detailed information about 1 address: 9 Owen Street, Napier (types include: physical, registered).
Hawkes Bay Motors Napier Limited had been using C/-Fraser Venning & Crerar, 4 Durham Street, Rangiora as their physical address up to 29 Jan 1996.
Former names used by this company, as we found at BizDb, included: from 24 Feb 1995 to 05 Oct 1998 they were named Hawkes Bay Motors Limited.
A total of 400000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 320000 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80000 shares (20%).

Addresses

Principal place of activity

9 Owen Street, Napier, 4110 New Zealand


Previous addresses

Address: C/-fraser Venning & Crerar, 4 Durham Street, Rangiora

Physical address used from 29 Jan 1996 to 29 Jan 1996

Address: 28 High Street, Rangiora

Registered address used from 29 Jan 1996 to 29 Jan 1996

Contact info
64 06 8340000
Phone
tim@bayford.co.nz
Email
www.bayford.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: July

Annual return last filed: 01 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 320000
Other Hawkes Bay Motors Ltd Napier

New Zealand
Shares Allocation #2 Number of Shares: 80000
Other Hawkes Bay Motors Ltd Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terry I Elmsly Taradale
Napier

Ultimate Holding Company

21 Jul 1991
Effective Date
Hawkes Bay Motors Limited
Name
Ltd
Type
929006
Ultimate Holding Company Number
NZ
Country of origin
Directors

Timothy Duncan Bain Macphee - Director

Appointment date: 24 Feb 1995

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 12 Jul 2011


Joseph John Mcaleese - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 31 Dec 2013

Address: Napier, 4110 New Zealand

Address used since 01 Jul 2008


Terence Ian Elmsly - Director (Inactive)

Appointment date: 25 Nov 1998

Termination date: 01 Jul 2005

Address: Puketapu Rd, Napier,

Address used since 29 Aug 2003

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