Metro Motors Hamilton (2011) Limited was started on 26 Jul 2011 and issued a business number of 9429031016179. The registered LTD company has been run by 4 directors: Dale Robert Hoebergen - an active director whose contract began on 26 Jul 2011,
Darrell Scott Nicholas - an active director whose contract began on 26 Jul 2011,
Douglas Craig Stewart - an active director whose contract began on 26 Jul 2011,
Andrew Austin Chapman - an active director whose contract began on 26 Jul 2011.
According to our information (last updated on 19 Mar 2024), this company uses 1 address: 275 Hukanui Road, Chedworth, Hamilton, 3210 (types include: physical, registered).
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Chapman, Andrew Austin (a director) located at Rototuna North, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Hoebergen, Dale Robert - located at Pukete, Hamilton.
The third share allocation (450 shares, 45%) belongs to 1 entity, namely:
Stewart, Douglas Craig, located at Saint Andrews, Hamilton (a director). Metro Motors Hamilton (2011) Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Chapman, Andrew Austin |
Rototuna North Hamilton 3210 New Zealand |
26 Jul 2011 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Hoebergen, Dale Robert |
Pukete Hamilton 3200 New Zealand |
26 Jul 2011 - |
Shares Allocation #3 Number of Shares: 450 | |||
Director | Stewart, Douglas Craig |
Saint Andrews Hamilton 3200 New Zealand |
26 Jul 2011 - |
Shares Allocation #4 Number of Shares: 150 | |||
Director | Nicholas, Darrell Scott |
Cambridge Cambridge 3434 New Zealand |
26 Jul 2011 - |
Dale Robert Hoebergen - Director
Appointment date: 26 Jul 2011
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 26 Jul 2011
Darrell Scott Nicholas - Director
Appointment date: 26 Jul 2011
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 02 Nov 2016
Douglas Craig Stewart - Director
Appointment date: 26 Jul 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 27 May 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Jul 2011
Andrew Austin Chapman - Director
Appointment date: 26 Jul 2011
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 02 Nov 2016
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