Waikato Motors Limited, a registered company, was started on 28 Nov 1989. 9429039261076 is the number it was issued. The company has been run by 10 directors: Bernardus Van Den Engel - an active director whose contract started on 24 Apr 1997,
Walter Van Den Engel - an active director whose contract started on 17 Nov 2017,
Antonio Lino Coutinho - an active director whose contract started on 03 Aug 2020,
Richard Grant Ebbett - an inactive director whose contract started on 24 Apr 1997 and was terminated on 31 Mar 2024,
Andrew Glenn Carter - an inactive director whose contract started on 24 Apr 1997 and was terminated on 29 May 2015.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: 5 Kahu Crescent, Te Rapa Park, Hamilton, 3200 (types include: registered, physical).
Waikato Motors Limited had been using 220 Tristram Street, Hamilton as their registered address up to 17 May 2018.
Previous names for the company, as we identified at BizDb, included: from 22 Jun 1990 to 05 May 1997 they were named Terry Booth Motors Limited, from 28 Nov 1989 to 22 Jun 1990 they were named Piute Resources Limited.
A total of 800000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 200000 shares (25 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 600000 shares (75 per cent).
Previous address
Address: 220 Tristram Street, Hamilton New Zealand
Registered & physical address used from 26 Jun 1997 to 17 May 2018
Basic Financial info
Total number of Shares: 800000
Annual return filing month: May
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Individual | Coutinho, Antonio Lino |
Te Kowhai Hamilton 3288 New Zealand |
04 Aug 2020 - |
| Individual | Finnigan, Peri Micaela |
Te Kowhai Hamilton 3288 New Zealand |
04 Aug 2020 - |
| Individual | Finnigan, Francis Vernon |
New Plymouth New Plymouth 4310 New Zealand |
04 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Ebbett Automotive Limited Shareholder NZBN: 9429050322732 |
Burbush Hamilton 3200 New Zealand |
03 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ebbett Waikato Group Limited |
Hamilton New Zealand |
28 Nov 1989 - 03 May 2022 |
| Individual | Van Den Engel, Bernardus |
R D 4 Hamilton 3210 New Zealand |
28 Nov 1989 - 04 Feb 2015 |
| Individual | Carter, Andrew Glenn |
Flagstaff Hamilton 3210 New Zealand |
28 Nov 1989 - 11 Jun 2015 |
Ultimate Holding Company
Bernardus Van Den Engel - Director
Appointment date: 24 Apr 1997
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 22 May 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 05 May 2010
Walter Van Den Engel - Director
Appointment date: 17 Nov 2017
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 17 Nov 2017
Antonio Lino Coutinho - Director
Appointment date: 03 Aug 2020
Address: Te Kowhai, Hamilton, 3288 New Zealand
Address used since 02 Feb 2024
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2020
Richard Grant Ebbett - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 31 Mar 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2023
Address: Auckland, 1010 New Zealand
Address used since 24 May 2016
Andrew Glenn Carter - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 29 May 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 23 Mar 2011
Scott Noel Holyoake - Director (Inactive)
Appointment date: 01 Jun 1991
Termination date: 24 Apr 1997
Address: Howick,
Address used since 01 Jun 1991
Noel Victor Holyoake - Director (Inactive)
Appointment date: 17 Jun 1991
Termination date: 24 Apr 1997
Address: Pakuranga,
Address used since 17 Jun 1991
Terrance Stephen Booth - Director (Inactive)
Appointment date: 17 Jun 1991
Termination date: 24 Apr 1997
Address: Hamilton,
Address used since 17 Jun 1991
Grant Victor Holyoake - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 24 Apr 1997
Address: Remuera, Auckland,
Address used since 16 May 1995
William John Charles Wilkinson - Director (Inactive)
Appointment date: 17 Jun 1991
Termination date: 31 Aug 1993
Address: Manurewa,
Address used since 17 Jun 1991
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