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Ingham-sears Autohaus Limited

Type: NZ Limited Company (Ltd)
9429034587799
NZBN
1682640
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 16 Sep 2005

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).

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
3281
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
Director Robert Richard Ingham Otorohanga
Otorohanga
3900
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sears, Euan Morris Bethlehem
Tauranga
3110
New Zealand
Individual Booth, Terrance Stephen Hamilton
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Sears, Euan Chartered Accountants
18 Maniapoto Street, Otorohanga
3900
New Zealand
Individual Ingham, Robert Richard Otorohanga
Individual Booth, Yvonne Dorothy Hamilton
Individual Lind, Tracey Catherine Hairini
Tauranga
3112
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Braatvedt, Brian Charles Hamilton
Individual Booth, Phillip Andrew Hamilton
Individual Lind, Tracey Catherine Hairini
Tauranga
3112
New Zealand
Directors

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

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