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Metro Motors Hamilton (2011) Limited

Type: NZ Limited Company (Ltd)
9429031016179
NZBN
3474951
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
275 Hukanui Road
Chedworth
Hamilton 3210
New Zealand
Physical & registered & service address used since 26 Jul 2011

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Chapman, Andrew Austin Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Hoebergen, Dale Robert Pukete
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 450
Director Stewart, Douglas Craig Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 150
Director Nicholas, Darrell Scott Cambridge
Cambridge
3434
New Zealand
Directors

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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