Hawkes Bay Automotive & Electrical Limited
Type: NZ Limited Company (Ltd)Hawkes Bay Automotive & Electrical Limited (issued an NZBN of 9429040211466) was incorporated on 11 Dec 1974. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Oldershaw & Co, P O Box 4151, Marewa, Napier had been their physical address, up until 15 Nov 1999. Hawkes Bay Automotive & Electrical Limited used other aliases, namely: Hawkes Bay Auto Electrical & Air Conditioning Limited from 25 Feb 1999 to 12 Mar 2008, Hawkes Bay Auto Electrical Co Limited (27 Jun 1983 to 25 Feb 1999) and Hawkes Bay Electric Service (1974) Limited (11 Dec 1974 - 27 Jun 1983). 19000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6270 shares (33 per cent of shares), namely:
Tibbitts, Grace Maria (an individual) located at Greenmeadows, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (12730 shares); it includes
Tibbitts, Stephen Anthony (an individual) - located at Greenmeadows, Napier. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Kennedy Road, Napier | Physical & registered & service | 15 Nov 1999 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 27 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Tibbitts
Greenmeadows, Napier, 4112
Address used since 10 Sep 2010 |
Director | 13 Aug 1992 - current |
|
Joan Beverley Tibbitts
Tamatea,
Address used since 13 Aug 1992 |
Director | 13 Aug 1992 - 27 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| Oldershaw & Co, P O Box 4151, Marewa, Napier | Physical & registered | 15 Nov 1999 - 15 Nov 1999 |
| Gloucester Court, Gloucester St, Taradale | Registered | 12 Nov 1999 - 15 Nov 1999 |
| Price Campbell & Co, Gloucester Court, Gloucester Street, Taradale | Physical | 24 Jun 1997 - 15 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibbitts, Grace Maria Individual |
Greenmeadows Napier 4112 |
26 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibbitts, Stephen Anthony Individual |
Greenmeadows Napier 4112 |
11 Dec 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tibbits, Grace Maria Individual |
Greenmeadows Napier 4112 |
26 Sep 2017 - 26 Sep 2017 |
|
Mcleod, Grace Maria Individual |
Greenmeadows Napier 4112 |
11 Dec 1974 - 26 Sep 2017 |
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