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Ingham Motor Holdings Limited

Type: NZ Limited Company (Ltd)
9429032652253
NZBN
2152950
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
C/-bailey Ingham
18 Maniapoto Street
Otorohanga
Other address (Address For Share Register) used since 14 Jul 2008
450 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 21 Jun 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Ingham, Trent David Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Ingham, Robert Richard Otorohanga
Otorohanga
3900
New Zealand
Individual Ingham, Trudy Dawn Flagstaff
Hamilton
3281
New Zealand
Individual Ingham, John David Flagstaff
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingham, Robert Richard Otorohanga
Individual Sears, Euan Morris Hairini
Tauranga

New Zealand
Individual Lind, Tracey Catherine Hairini
Tauranga

New Zealand
Directors

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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