Henderson Motors Limited

Henderson Motors Limited was launched on 14 Jun 1993 and issued an NZ business identifier of 9429038835728. The registered LTD company has been run by 4 directors: Shane Lindsay Henderson - an active director whose contract started on 28 Oct 1994,
Lindsay Hector Henderson - an inactive director whose contract started on 28 Oct 1994 and was terminated on 03 May 2002,
Robin Carl Livingstone - an inactive director whose contract started on 14 Jun 1993 and was terminated on 20 Apr 1996,
Lynne Mifanwy Livingstone - an inactive director whose contract started on 14 Jun 1993 and was terminated on 28 Oct 1994.
As stated in BizDb's data (last updated on 06 Apr 2024), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: postal, office).
Up until 11 Feb 2019, Henderson Motors Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
BizDb identified previous aliases used by the company: from 19 Jan 2010 to 10 Sep 2014 they were named Automania Limited, from 08 May 2003 to 19 Jan 2010 they were named Hamilton Commercials Limited and from 14 Jun 1993 to 08 May 2003 they were named (R) and (L) Enterprises Limited.
A total of 75000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 74999 shares are held by 3 entities, namely:
Henderson, Shane Lindsay (an individual) located at R D 9, Hamilton,
O'sheas Trustees No. 11 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
1026 Trustees One Limited (an entity) located at Whitiora, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Henderson, Shane Lindsay - located at R D 9, Hamilton. Henderson Motors Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Principal place of activity

1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 03 May 2012 to 11 Feb 2019

Address #2: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 13 May 2010 to 03 May 2012

Address #3: B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton

Registered & physical address used from 30 Apr 2004 to 13 May 2010

Address #4: B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton

Registered address used from 14 May 2002 to 30 Apr 2004

Address #5: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton

Physical address used from 14 May 2002 to 30 Apr 2004

Address #6: 1st Floor, Hugh Moncton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton

Registered address used from 04 May 1998 to 14 May 2002

Address #7: Spicer & Oppenheim, 1st Floor, Hugh, Moncton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton

Physical address used from 01 Jul 1997 to 14 May 2002

Address #8: 1st Floor, Hugh Moncton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: 160 Avalon Drive, Hamilton

Registered address used from 30 Nov 1994 to 04 May 1998

Address #10: 793a Te Rapa Road, Hamilton

Registered address used from 25 Nov 1994 to 30 Nov 1994

Previous Shareholders

Shane Lindsay Henderson - Director

Appointment date: 28 Oct 1994

Lindsay Hector Henderson - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 03 May 2002

Robin Carl Livingstone - Director (Inactive)

Appointment date: 14 Jun 1993

Termination date: 20 Apr 1996

Lynne Mifanwy Livingstone - Director (Inactive)

Appointment date: 14 Jun 1993

Termination date: 28 Oct 1994