Ebbett Waikato Limited, a registered company, was started on 29 Jul 1938. 9429040150192 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was classified. This company has been supervised by 5 directors: Bernardus Van Den Engel - an active director whose contract started on 14 Feb 1991,
Walter Van Den Engel - an active director whose contract started on 30 Mar 2001,
Richard Van Den Engel - an active director whose contract started on 12 Nov 2018,
Richard Grant Ebbett - an inactive director whose contract started on 14 Feb 1991 and was terminated on 31 Mar 2024,
Craig William Duncan - an inactive director whose contract started on 15 Jul 2005 and was terminated on 01 Dec 2011.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (registered address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (physical address),
47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (service address),
504, Hamilton, 3204 (postal address) among others.
Ebbett Waikato Limited had been using 204/208 Anglesea Street, Hamilton as their physical address up to 20 Apr 2021.
More names used by the company, as we found at BizDb, included: from 29 Jul 1938 to 27 Jul 1976 they were named Waikato Motors Limited, from 29 Jul 1938 to 27 Jul 1976 they were named Waikato Motors Limited.
One entity controls all company shares (exactly 750000 shares) - Ebbett Automotive Limited - located at 3288, Burbush, Hamilton.
Principal place of activity
204/208 Anglesea Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 204/208 Anglesea Street, Hamilton New Zealand
Physical address used from 24 Jun 1997 to 20 Apr 2021
Address #2: Anglesea St, Hamilton
Registered address used from 23 Jun 1997 to 23 Jun 1997
Address #3: 208 Anglesea St, Hamilton New Zealand
Registered address used from 23 Jun 1997 to 20 Apr 2021
Basic Financial info
Total number of Shares: 750000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 750000 | |||
Entity (NZ Limited Company) | Ebbett Automotive Limited Shareholder NZBN: 9429050322732 |
Burbush Hamilton 3200 New Zealand |
26 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
29 Jul 1938 - 26 Jul 2022 | |
Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
Burbush Hamilton 3288 New Zealand |
29 Jul 1938 - 26 Jul 2022 |
Entity | Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 |
Burbush Hamilton 3288 New Zealand |
29 Jul 1938 - 26 Jul 2022 |
Other | Null - Finn & Partners Trustees Limited | 27 Feb 2006 - 21 Feb 2012 | |
Individual | Duncan, Toni Anne |
Hamilton New Zealand |
27 Feb 2006 - 21 Feb 2012 |
Other | Finn & Partners Trustees Limited | 27 Feb 2006 - 21 Feb 2012 | |
Individual | Duncan, Craig William |
Hamilton New Zealand |
27 Feb 2006 - 21 Feb 2012 |
Ultimate Holding Company
Bernardus Van Den Engel - Director
Appointment date: 14 Feb 1991
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 21 May 2020
Address: R D 4, Hamilton, 3284 New Zealand
Address used since 18 Aug 2015
Walter Van Den Engel - Director
Appointment date: 30 Mar 2001
Address: Hamilton, 3200 New Zealand
Address used since 18 Aug 2015
Richard Van Den Engel - Director
Appointment date: 12 Nov 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Nov 2018
Richard Grant Ebbett - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 31 Mar 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2023
Address: Auckland, 1010 New Zealand
Address used since 18 Aug 2015
Craig William Duncan - Director (Inactive)
Appointment date: 15 Jul 2005
Termination date: 01 Dec 2011
Address: Hamilton,
Address used since 18 Oct 2008
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