Ingham Motor Holdings Limited, a registered company, was registered on 14 Jul 2008. 9429032652253 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. This company has been supervised by 4 directors: John David Ingham - an active director whose contract started on 14 Jul 2008,
Trent David Ingham - an active director whose contract started on 01 May 2022,
Robert Richard Ingham - an inactive director whose contract started on 26 Aug 2008 and was terminated on 01 May 2022,
Euan Morris Sears - an inactive director whose contract started on 26 Aug 2008 and was terminated on 23 Oct 2012.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 450 Te Rapa Road, Te Rapa, Hamilton, 3200 (physical address),
450 Te Rapa Road, Te Rapa, Hamilton, 3200 (registered address),
450 Te Rapa Road, Te Rapa, Hamilton, 3200 (service address),
C/-Bailey Ingham, 18 Maniapoto Street, Otorohanga (other address) among others.
Ingham Motor Holdings Limited had been using 18 Maniapoto Street, Otorohanga as their registered address up until 21 Jun 2018.
A total of 30000 shares are issued to 5 shareholders (2 groups). The first group includes 15000 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 15000 shares (50%).
Previous addresses
Address #1: 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 03 Sep 2008 to 21 Jun 2018
Address #2: C/-bailey Ingham, 18 Maniapoto Street, Otorohanga
Registered & physical address used from 14 Jul 2008 to 03 Sep 2008
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Ingham, Trent David |
Flagstaff Hamilton 3210 New Zealand |
24 May 2022 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
06 Oct 2009 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Ingham, Robert Richard |
Otorohanga Otorohanga 3900 New Zealand |
23 Dec 2016 - |
Individual | Ingham, Trudy Dawn |
Flagstaff Hamilton 3281 New Zealand |
06 Oct 2009 - |
Individual | Ingham, John David |
Flagstaff Hamilton 3281 New Zealand |
14 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ingham, Robert Richard |
Otorohanga |
29 Aug 2008 - 16 May 2011 |
Individual | Sears, Euan Morris |
Hairini Tauranga New Zealand |
29 Aug 2008 - 24 Aug 2012 |
Individual | Lind, Tracey Catherine |
Hairini Tauranga New Zealand |
06 Oct 2009 - 24 Aug 2012 |
John David Ingham - Director
Appointment date: 14 Jul 2008
Address: Flagstaff, Hamilton, 3281 New Zealand
Address used since 07 Jan 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Oct 2016
Trent David Ingham - Director
Appointment date: 01 May 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 May 2022
Robert Richard Ingham - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 01 May 2022
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 27 Oct 2015
Euan Morris Sears - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 23 Oct 2012
Address: Chartered Accountants, 18 Maniapoto Street, Otorohanga,
Address used since 26 Aug 2008
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