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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Individual | Hayward, Karyn Marcia |
Rd 1 Hamilton 3281 New Zealand |
28 Jun 1988 - |
| Director | Hayward, Charles Quenton |
Rd 1 Hamilton 3281 New Zealand |
08 Mar 2018 - |
| Entity (NZ Limited Company) | Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 |
Frankton Hamilton 3204 New Zealand |
16 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hayward, Karyn Marcia |
Rd 1 Hamilton 3281 New Zealand |
28 Jun 1988 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hayward, Charles Quenton |
Rd 1 Hamilton 3281 New Zealand |
08 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayward, Quenton |
Rd 1 Hamilton 3281 New Zealand |
28 Jun 1988 - 08 Mar 2018 |
| Other | Hayward Family Trust | 30 May 2008 - 06 Nov 2008 | |
| Individual | Townsend, Amanda Maree |
Hamilton |
27 May 2005 - 23 May 2006 |
| Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
27 May 2005 - 23 May 2006 | |
| Individual | Hayward, Karyn |
Rd 1 Hamilton 3281 New Zealand |
28 Jun 1988 - 08 Mar 2018 |
| Individual | Townsend, Shane Grant |
Hamilton |
27 May 2005 - 23 May 2006 |
| Individual | Harmer, Adrienne Clare |
Hamilton |
27 May 2005 - 27 Jun 2010 |
| Individual | Chung, Kenneth |
Hamilton |
28 Jun 1988 - 16 Apr 2014 |
| Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
27 May 2005 - 23 May 2006 | |
| Individual | Harmer, Adrienne Clare |
Hamilton |
27 May 2004 - 30 May 2008 |
| Individual | Hayward, Karyn |
Rd 1 Hamilton 3281 New Zealand |
28 Jun 1988 - 08 Mar 2018 |
| Individual | Townsend, Shane Grant |
Hamilton |
27 May 2005 - 23 May 2006 |
| Individual | Hayward, Quenton Charles |
Rd 1 Hamilton 3281 New Zealand |
28 Jun 1988 - 08 Mar 2018 |
| Individual | Townsend, Shane Grant |
Hamilton |
28 Jun 1988 - 23 May 2006 |
| Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
27 May 2005 - 23 May 2006 | |
| Other | Null - Hayward Family Trust | 30 May 2008 - 06 Nov 2008 | |
| Individual | Townsend, Amanda Maree |
Hamilton |
27 May 2005 - 23 May 2006 |
| Individual | Hayward, Quenton |
Rd 1 Hamilton 3281 New Zealand |
28 Jun 1988 - 08 Mar 2018 |
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
Health, Harmony And Wellbeing Limited
39 Thackeray Street
Jackel Tairua Limited
39 Thackeray Street
Nz Vehicle Finance Limited
39 Thackeray St
Stressbox Limited
39 Thackeray St
Coro Holdings Limited
39 Thackeray Street
Gibson Plumbing (hamilton) Limited
39 Thackeray Street