Shortcuts

Harwood Motors Limited

Type: NZ Limited Company (Ltd)
9429040146478
NZBN
176407
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 31 Aug 2012
Level 4, Building E, Union Square
192 Anglesea Street
Hamilton Central, Hamilton 3204
New Zealand
Registered & service address used since 18 Dec 2023

Harwood Motors Limited, a registered company, was launched on 13 Apr 1951. 9429040146478 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Robert James Heaphy - an active director whose contract began on 20 Jul 1990,
Susan Elizabeth Heaphy - an inactive director whose contract began on 20 Jul 1990 and was terminated on 26 May 2000.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 4, Building E, Union Square, 192 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Harwood Motors Limited had been using 13 Ruakiwi Road, Hamilton as their physical address until 31 Aug 2012.
Previous names for this company, as we established at BizDb, included: from 13 Apr 1951 to 16 Dec 1982 they were named Winger Motors Limited.
A total of 90000 shares are allotted to 3 shareholders (2 groups). The first group consists of 89999 shares (100 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: 13 Ruakiwi Road, Hamilton New Zealand

Physical & registered address used from 14 Dec 2007 to 31 Aug 2012

Address #2: 192 Collingwood Street, Hamilton

Registered address used from 10 Jun 1997 to 14 Dec 2007

Address #3: Langlands & Co., 192 Collingwood Street, Hamilton

Physical address used from 10 Jun 1997 to 14 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89999
Individual Heaphy, Robert James Enderley
Hamilton
3214
New Zealand
Entity (NZ Limited Company) Cleland Hancox Trustees (2018) Limited
Shareholder NZBN: 9429046570390
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heaphy, Robert James Enderley
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jointly-langlands, Richard William Fairfield
Hamilton
3214
New Zealand
Individual Heaphy, Susan Elizabeth Hamilton
Individual Jointly-heaphy, Robert James Enderley
Hamilton
3214
New Zealand
Directors

Robert James Heaphy - Director

Appointment date: 20 Jul 1990

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 20 Jul 2015


Susan Elizabeth Heaphy - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 26 May 2000

Address: Hamilton,

Address used since 20 Jul 1990

Nearby companies

Wheeler Design Limited
12 Ruakiwi Road

Hamilton Welding Specialists (2005) Limited
10 Ruakiwi Road

Whanake Ake Trust
9 Ruakiwi Road

Smb Limited
34 Hunter Street

Rfb Limited
34 Hunter Street

Envision Projects Limited
9 Hunter Street