General information

The Hawkes Bay Motor Company Limited

Type: NZ Limited Company (Ltd)
9429030548640
New Zealand Business Number
3959498
Company Number
Registered
Company Status
109707198
GST Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

The Hawkes Bay Motor Company Limited (issued a business number of 9429030548640) was registered on 15 Aug 2012. 5 addresess are in use by the company: 86 Station Street, Napier, 4140 (type: registered, service). 89 Courtenay Place, Te Aro, Wellington had been their registered address, up to 26 Mar 2015. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 250000 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 The Hawkes Bay Motor Company Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
57 Courtenay Place, Te Aro, Wellington, 6011 Physical & registered 26 Mar 2015
Po Box 21, Hastings, Hastings, 4156 Postal 03 Mar 2020
Cnr Heretaunga & Tomoana Road, Hastings, 4156 Office 03 Mar 2020
86 Station Street, Napier, 4140 Registered & service 17 Nov 2022
Contact info
64 6 8730065
Phone
64 4 3849734
Phone (Phone)
cmc@colmotor.co.nz
Email
www.hawkesbaynissan.co.nz
Website
Directors
Name and Address Role Period
Robert Paul Townshend
Taradale, Napier, 4112
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Mel Yen Chan
Hospital Hill, Napier, 4110
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Alexander Peter Gibbons
Hutt Central, Lower Hutt, 5010
Address used since 01 Oct 2021
Director 01 Oct 2021 - 31 Oct 2022
Stuart Barnes Gibbons
Epuni, Lower Hutt, 5011
Address used since 06 Nov 2021
Director 06 Nov 2021 - 31 Oct 2022
James Picot Gibbons
Lowry Bay, Lower Hutt, 5013
Address used since 15 Aug 2012
Director 15 Aug 2012 - 05 Nov 2021
Graeme Durrad Gibbons
Woburn, Lower Hutt, 5010
Address used since 19 Feb 2021
Boulcott, Lower Hutt, 5010
Address used since 15 Aug 2012
Director 15 Aug 2012 - 30 Sep 2021
Addresses
Other active addresses
Type Used since
86 Station Street, Napier, 4140 Registered & service 17 Nov 2022
Principal place of activity
Cnr Heretaunga & Tomoana Road , Hastings , 4156
Previous address Type Period
89 Courtenay Place, Te Aro, Wellington, 6011 Registered & physical 15 Aug 2012 - 26 Mar 2015
Financial Data
Financial info
250000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
Shareholder Name Address Period
R & M Motors Limited
Shareholder NZBN: 9429044078089
Entity (NZ Limited Company)
Napier South
Napier
4110
08 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
The Colonial Motor Company Limited
Shareholder NZBN: 9429040973531
Company Number: 1193
Entity
57 Courtenay Place, Wellington
6011
15 Aug 2012 - 08 Nov 2022

Ultimate Holding Company
Effective Date 21 Jul 1991
Name The Colonial Motor Company Limited
Type Ltd
Ultimate Holding Company Number 1193
Country of origin NZ
Address Level 6
57 Courtenay Place, Wellington 6011
Location
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