Shortcuts

Motorcorp Hamilton Limited

Type: NZ Limited Company (Ltd)
9429039216328
NZBN
470984
Company Number
Registered
Company Status
Current address
23 Somerset Street
Frankton
Hamilton 3204
New Zealand
Other address (Address for Records) used since 03 Jul 2015
23 Somerset Street
Frankton
Hamilton 3204
New Zealand
Physical & registered address used since 13 Jul 2015

Motorcorp Hamilton Limited, a registered company, was incorporated on 26 Jun 1990. 9429039216328 is the NZ business number it was issued. The company has been supervised by 3 directors: Shayne Anthony O'hagan - an active director whose contract began on 22 Apr 1996,
Michael Brooke Simmonds - an inactive director whose contract began on 26 Jun 1990 and was terminated on 11 Aug 1999,
Eric Clifford Christensen - an inactive director whose contract began on 26 Jun 1990 and was terminated on 22 Apr 1996.
Updated on 06 Dec 2021, the BizDb data contains detailed information about 1 address: 23 Somerset Street, Frankton, Hamilton, 3204 (type: physical, registered).
Motorcorp Hamilton Limited had been using 78 Studholme Street, Morrinsville as their physical address until 21 Oct 1998.
Old names used by the company, as we managed to find at BizDb, included: from 26 Jun 1990 to 18 Jul 1994 they were called Red-Whale Holdings Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 498 shares (49.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 502 shares (50.2 per cent).

Addresses

Previous addresses

Address #1: 78 Studholme Street, Morrinsville

Physical & registered address used from 21 Oct 1998 to 21 Oct 1998

Address #2: 26 Willoughby Street, Hamilton New Zealand

Physical & registered address used from 21 Oct 1998 to 13 Jul 2015

Address #3: Ferguson Road,, R.d.5,, Hamilton.

Registered address used from 21 Apr 1994 to 21 Oct 1998

Contact info
64 21 975932
Phone
motorcorp@idealcars.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Douglas Maitland O'hagan Rd 3
Hamilton
3283
New Zealand
Individual Shayne Anthony O'hagan Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 502
Individual Shayne Anthony O'hagan Rd 2
Taupiri
3792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shayne Anthony Debbie Elaine Douglas Maitland O'hagan Rd 3
Hamilton
3283
New Zealand
Individual Debbie Elaine O'hagan Hamilton
3283
New Zealand
Directors

Shayne Anthony O'hagan - Director

Appointment date: 22 Apr 1996

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 01 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Apr 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Mar 2010


Michael Brooke Simmonds - Director (Inactive)

Appointment date: 26 Jun 1990

Termination date: 11 Aug 1999

Address: R D 5, Hamilton,

Address used since 26 Jun 1990


Eric Clifford Christensen - Director (Inactive)

Appointment date: 26 Jun 1990

Termination date: 22 Apr 1996

Address: Hamilton,

Address used since 26 Jun 1990