Ideal Cars Hamilton Limited

Ideal Cars Hamilton Limited, a registered company, was launched on 20 Mar 1959. 9429040133720 is the NZ business identifier it was issued. The company has been managed by 6 directors: Shayne Anthony O'hagan - an active director whose contract started on 01 Mar 1995,
Debbie Elaine O'hagan - an inactive director whose contract started on 01 Apr 1997 and was terminated on 16 Nov 2007,
Michael Brooke Simmonds - an inactive director whose contract started on 18 Sep 1992 and was terminated on 01 Apr 1997,
Susan Mary Simmonds - an inactive director whose contract started on 18 Sep 1992 and was terminated on 01 Mar 1995,
Nicholas Calavrias - an inactive director whose contract started on 01 Jul 1991 and was terminated on 18 Sep 1992.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 145 Old Taupiri Road, Rd 2, Ngaruawahia, 3792 (types include: registered, physical).
Ideal Cars Hamilton Limited had been using 23 Somerset Street, Hamilton as their registered address up until 08 Nov 2021.
Former names used by this company, as we established at BizDb, included: from 12 Jul 1991 to 20 Apr 1994 they were named Motorcorp Hamilton Limited, from 20 Mar 1959 to 12 Jul 1991 they were named Frank Healey Motors Limited.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 20 shares (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1980 shares (99%).

Principal place of activity

23 Somerset Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 23 Somerset Street, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Jul 2015 to 08 Nov 2021

Address #2: 26 Willoughby Street, Hamilton New Zealand

Registered & physical address used from 21 Oct 1998 to 13 Jul 2015

Address #3: 1008 Victoria Street, Hamilton

Registered & physical address used from 21 Oct 1998 to 21 Oct 1998

Address #4: 15 - 17 Kings Crescent,, Lower Hutt.

Registered address used from 08 Sep 1992 to 21 Oct 1998

Address #5: C/o Cowley Stanich & Co.,, 301 Great South Road,, Huntly.

Registered address used from 28 May 1991 to 08 Sep 1992

Previous Shareholders

Shayne Anthony O'hagan - Director

Appointment date: 01 Mar 1995

Debbie Elaine O'hagan - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 16 Nov 2007

Michael Brooke Simmonds - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 01 Apr 1997

Susan Mary Simmonds - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 01 Mar 1995

Nicholas Calavrias - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 18 Sep 1992

Ross Murray Hinton - Director (Inactive)

Appointment date: 15 Jul 1991

Termination date: 18 Sep 1992