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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89999 | |||
Individual | Heaphy, Robert James |
Enderley Hamilton 3214 New Zealand |
28 May 2018 - |
Entity (NZ Limited Company) | Cleland Hancox Trustees (2018) Limited Shareholder NZBN: 9429046570390 |
192 Anglesea Street Hamilton 3204 New Zealand |
28 May 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heaphy, Robert James |
Enderley Hamilton 3214 New Zealand |
29 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jointly-langlands, Richard William |
Fairfield Hamilton 3214 New Zealand |
29 Jul 2004 - 28 May 2018 |
Individual | Heaphy, Susan Elizabeth |
Hamilton |
13 Apr 1951 - 29 Jul 2004 |
Individual | Jointly-heaphy, Robert James |
Enderley Hamilton 3214 New Zealand |
13 Apr 1951 - 28 May 2018 |
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
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