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Auto Auctioneers (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429039433237
NZBN
398915
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Auto Auctioneers (Hamilton) Limited, a registered company, was incorporated on 28 Jun 1988. 9429039433237 is the NZBN it was issued. The company has been supervised by 4 directors: Charles Quenton Hayward - an active director whose contract started on 31 Aug 1989,
Quenton Charles Hayward - an active director whose contract started on 31 Aug 1989,
Margaret Davies Jurisich - an inactive director whose contract started on 31 Aug 1989 and was terminated on 08 Oct 1999,
Karyn Marcia Hayward - an inactive director whose contract started on 05 Feb 1994 and was terminated on 08 Oct 1999.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Auto Auctioneers (Hamilton) Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address until 07 Apr 2021.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Finally there is the 3rd share allotment (1 share 0.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 21 May 2019 to 07 Apr 2021

Address: 39 Thackeray Street, Hamilton New Zealand

Registered address used from 10 Jun 1996 to 21 May 2019

Address: 8 Thackeray Street,, Hamilton.

Registered address used from 10 Jun 1996 to 10 Jun 1996

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 39 Thackeray Street, Hamilton New Zealand

Physical address used from 20 Feb 1992 to 21 May 2019

Address: 26 Marama Street, Hamilton

Registered address used from 14 Aug 1991 to 10 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 22 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand
Director Hayward, Charles Quenton Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hayward, Karyn Marcia Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hayward, Charles Quenton Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Quenton Rd 1
Hamilton
3281
New Zealand
Other Hayward Family Trust
Individual Townsend, Amanda Maree Hamilton
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Individual Hayward, Karyn Rd 1
Hamilton
3281
New Zealand
Individual Townsend, Shane Grant Hamilton
Individual Harmer, Adrienne Clare Hamilton
Individual Chung, Kenneth Hamilton
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Individual Harmer, Adrienne Clare Hamilton
Individual Hayward, Karyn Rd 1
Hamilton
3281
New Zealand
Individual Townsend, Shane Grant Hamilton
Individual Hayward, Quenton Charles Rd 1
Hamilton
3281
New Zealand
Individual Townsend, Shane Grant Hamilton
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Other Null - Hayward Family Trust
Individual Townsend, Amanda Maree Hamilton
Individual Hayward, Quenton Rd 1
Hamilton
3281
New Zealand
Directors

Charles Quenton Hayward - Director

Appointment date: 31 Aug 1989

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 May 2016


Quenton Charles Hayward - Director

Appointment date: 31 Aug 1989

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 May 2016


Margaret Davies Jurisich - Director (Inactive)

Appointment date: 31 Aug 1989

Termination date: 08 Oct 1999

Address: Hamilton,

Address used since 31 Aug 1989


Karyn Marcia Hayward - Director (Inactive)

Appointment date: 05 Feb 1994

Termination date: 08 Oct 1999

Address: R D 1, Hamilton,

Address used since 05 Feb 1994

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