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Hauraki Plains Motors Limited

Type: NZ Limited Company (Ltd)
9429040151809
NZBN
174020
Company Number
Registered
Company Status
F341110
Industry classification code
Agricultural Machinery Or Equipment Wholesaling
Industry classification description
Current address
1 Pipiroa Road
Ngatea New Zealand
Physical & service address used since 06 Jun 1997
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 17 Oct 2023

Hauraki Plains Motors Limited, a registered company, was registered on 14 Jul 1926. 9429040151809 is the NZ business number it was issued. "Agricultural machinery or equipment wholesaling" (business classification F341110) is how the company has been categorised. The company has been run by 4 directors: Miles Duncan Shelley - an active director whose contract started on 17 Oct 1988,
Francis Bain Fullerton - an inactive director whose contract started on 17 Oct 1988 and was terminated on 21 Dec 2017,
Warrick Bruce Shelley - an inactive director whose contract started on 17 Oct 1988 and was terminated on 02 Apr 2004,
Edward Bruce Shelley - an inactive director whose contract started on 17 Oct 1988 and was terminated on 30 Sep 1996.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 1 Pipiroa Road,, Ngatea, 3541 (office address),
109 Main Road, Katikati, Katikati, 3129 (registered address),
1 Pipiroa Road, Ngatea (physical address),
1 Pipiroa Road, Ngatea (service address) among others.
Hauraki Plains Motors Limited had been using 109 Main Road, Katikati, Katikati as their registered address up to 17 Oct 2023.
A total of 148998 shares are allocated to 6 shareholders (4 groups). The first group includes 399 shares (0.27%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 399 shares (0.27%). Lastly the 3rd share allocation (74100 shares 49.73%) made up of 2 entities.

Addresses

Principal place of activity

1 Pipiroa Road,, Ngatea, 3541 New Zealand


Previous addresses

Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 09 Nov 2022 to 17 Oct 2023

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 18 Dec 2017 to 09 Nov 2022

Address #3: Ngatea, Hauraki Plains New Zealand

Registered address used from 06 Jun 1997 to 18 Dec 2017

Contact info
64 7 8677021
29 Oct 2018 Phone
admin@hpmotors.co.nz
29 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 148998

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Individual Shelley A, Diane Marie Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Shelley, Miles Duncan (a) Ngatea
Individual Miles Duncan (a) Shelley Ngatea
Shares Allocation #3 Number of Shares: 74100
Individual Shelley, Miles Duncan (b) Ngatea
Individual Miles Duncan (b) Shelley Ngatea
Shares Allocation #4 Number of Shares: 74100
Individual Shelley B, Diane Marie Ngatea
Ngatea
3503
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hauraki Plains Motors Limited
Shareholder NZBN: 9429040151809
Company Number: 174020
Hauraki Plains
Entity Hauraki Plains Motors Limited
Shareholder NZBN: 9429040151809
Company Number: 174020
Hauraki Plains
Individual Shelley, Warrick Bruce (b) Ngatea
Individual Shelley, Warrick Bruce (a) Ngatea
Entity Hauraki Plains Motors Limited
Shareholder NZBN: 9429040151809
Company Number: 174020
Hauraki Plains
Individual Fullerton, Francis Bain (b) Ngatea
Individual Fullerton, Francis Bain (a) Ngatea
Entity Hauraki Plains Motors Limited
Shareholder NZBN: 9429040151809
Company Number: 174020
Hauraki Plains
Individual Warrick Bruce (a) Shelley Ngatea
Individual Warrick Bruce (b) Shelley Ngatea
Individual Francis Bain (a) Fullerton Ngatea
Individual Francis Bain (b) Fullerton Ngatea
Entity Hauraki Plains Motors Limited
Shareholder NZBN: 9429040151809
Company Number: 174020
Directors

Miles Duncan Shelley - Director

Appointment date: 17 Oct 1988

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 21 Oct 2015


Francis Bain Fullerton - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 21 Dec 2017

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 21 Oct 2015


Warrick Bruce Shelley - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 02 Apr 2004

Address: Ngatea,

Address used since 17 Oct 1988


Edward Bruce Shelley - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 30 Sep 1996

Address: Ngatea,

Address used since 17 Oct 1988

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