Ingham-Sears Autohaus Limited was incorporated on 16 Sep 2005 and issued an NZ business number of 9429034587799. This registered LTD company has been run by 5 directors: John David Ingham - an active director whose contract began on 16 Sep 2005,
Trent David Ingham - an active director whose contract began on 01 Apr 2021,
Robert Richard Ingham - an inactive director whose contract began on 16 Sep 2005 and was terminated on 01 Apr 2021,
Euan Morris Sears - an inactive director whose contract began on 16 Sep 2005 and was terminated on 25 Jun 2019,
Terrance Stephen Booth - an inactive director whose contract began on 16 Sep 2005 and was terminated on 23 Mar 2006.
As stated in our database (updated on 16 Apr 2024), this company uses 1 address: 18 Maniapoto Street, Otorohanga (types include: registered, physical).
A total of 30000 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 15000 shares are held by 2 entities, namely:
Ingham, Trent David (an individual) located at Flagstaff, Hamilton postcode 3281,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900.
The second group consists of 4 shareholders, holds 50% shares (exactly 15000 shares) and includes
Ingham, Robert Richard - located at Otorohanga, Otorohanga,
Ingham, Trudy Dawn - located at Flagstaff, Hamilton,
Ingham, John David - located at Flagstaff, Hamilton. Ingham-Sears Autohaus Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
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 3281 New Zealand |
25 Mar 2021 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
16 May 2011 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Ingham, Robert Richard |
Otorohanga Otorohanga 3900 New Zealand |
29 Mar 2017 - |
Individual | Ingham, Trudy Dawn |
Flagstaff Hamilton 3281 New Zealand |
16 May 2011 - |
Individual | Ingham, John David |
Flagstaff Hamilton 3281 New Zealand |
16 Sep 2005 - |
Director | Robert Richard Ingham |
Otorohanga Otorohanga 3900 New Zealand |
29 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sears, Euan Morris |
Bethlehem Tauranga 3110 New Zealand |
11 Jan 2017 - 25 Jun 2019 |
Individual | Booth, Terrance Stephen |
Hamilton |
16 Sep 2005 - 27 Jun 2010 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
16 Sep 2005 - 30 May 2006 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
16 Sep 2005 - 30 May 2006 | |
Individual | Sears, Euan |
Chartered Accountants 18 Maniapoto Street, Otorohanga 3900 New Zealand |
16 Sep 2005 - 11 Jan 2017 |
Individual | Ingham, Robert Richard |
Otorohanga |
16 Sep 2005 - 16 May 2011 |
Individual | Booth, Yvonne Dorothy |
Hamilton |
16 Sep 2005 - 27 Jun 2010 |
Individual | Lind, Tracey Catherine |
Hairini Tauranga 3112 New Zealand |
16 May 2011 - 25 Jun 2019 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
16 Sep 2005 - 30 May 2006 | |
Individual | Braatvedt, Brian Charles |
Hamilton |
16 Sep 2005 - 27 Jun 2010 |
Individual | Booth, Phillip Andrew |
Hamilton |
16 Sep 2005 - 27 Jun 2010 |
Individual | Lind, Tracey Catherine |
Hairini Tauranga 3112 New Zealand |
16 May 2011 - 25 Jun 2019 |
John David Ingham - Director
Appointment date: 16 Sep 2005
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 Apr 2021
Address: Flagstaff, Hamilton, 3281 New Zealand
Address used since 01 Apr 2021
Robert Richard Ingham - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 01 Apr 2021
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 27 Oct 2015
Euan Morris Sears - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 25 Jun 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Jan 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 Oct 2015
Terrance Stephen Booth - Director (Inactive)
Appointment date: 16 Sep 2005
Termination date: 23 Mar 2006
Address: Hamilton,
Address used since 16 Sep 2005
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street
Ingham Motor Holdings Limited
18 Maniapoto Street
Ingham Motors Hamilton Limited
18 Maniapoto Street
Ingham Motors Taupo Limited
18 Maniapto Street
Ingham Taupo Limited
18 Maniapoto Street
Otorohanga Motors (1968) Limited
18 Maniapoto Street
Taymac Investments Limited
18 Maniapoto Street