Hamilton Wholesale Cars Limited, a registered company, was incorporated on 03 Jul 1950. 9429040113685 is the NZBN it was issued. The company has been managed by 2 directors: Mark Bain Hatwell - an active director whose contract started on 12 Jul 1990,
Warren Arthur Mayall - an inactive director whose contract started on 12 Jul 1990 and was terminated on 26 Jun 1995.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Hamilton Wholesale Cars Limited had been using Ancell Clare Chartered Accountants, Corner Somerset Street and Devon Road, Hamilton as their physical address up until 29 Jan 2009.
Past names used by this company, as we managed to find at BizDb, included: from 01 Apr 1970 to 03 Nov 1994 they were called Grant Bloore Motors Limited, from 03 Jul 1950 to 01 Apr 1970 they were called Hawkes Bay Aerial Topdressing Company Limited.
A total of 5750 shares are issued to 2 shareholders (2 groups). The first group consists of 5635 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 115 shares (2%).
Previous addresses
Address: Ancell Clare Chartered Accountants, Corner Somerset Street And Devon Road, Hamilton
Physical address used from 30 Jul 2001 to 29 Jan 2009
Address: C/o Spicer & Oppenheim, Chartered Accts, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilto
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: Spicer & Oppenheim, Chartered Accts, 1st, Floor, Hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton
Registered address used from 30 Jul 2001 to 29 Jan 2009
Address: 1st Floor, Hugh Monckton Trust Building, Rostrevor Street, Hamilton
Registered address used from 03 Feb 1997 to 30 Jul 2001
Address: Pembroke House,, Cnr Clarence & Pembroke Streets,, Hamilton.
Registered address used from 01 May 1995 to 03 Feb 1997
Basic Financial info
Total number of Shares: 5750
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5635 | |||
| Individual | Hatwell, Mark Bain |
Flagstaff Hamilton 3210 New Zealand |
03 Jul 1950 - |
| Shares Allocation #2 Number of Shares: 115 | |||
| Individual | Hatwell, Glenda Marie |
Flagstaff Hamilton 3210 New Zealand |
22 Sep 2016 - |
Mark Bain Hatwell - Director
Appointment date: 12 Jul 1990
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 Jul 2016
Warren Arthur Mayall - Director (Inactive)
Appointment date: 12 Jul 1990
Termination date: 26 Jun 1995
Address: Hamilton,
Address used since 12 Jul 1990
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