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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399 | |||
Individual | Shelley A, Diane Marie |
Ngatea Ngatea 3503 New Zealand |
21 Dec 2017 - |
Shares Allocation #2 Number of Shares: 399 | |||
Individual | Shelley, Miles Duncan (a) |
Ngatea |
14 Jul 1926 - |
Individual | Miles Duncan (a) Shelley |
Ngatea |
14 Jul 1926 - |
Shares Allocation #3 Number of Shares: 74100 | |||
Individual | Shelley, Miles Duncan (b) |
Ngatea |
14 Jul 1926 - |
Individual | Miles Duncan (b) Shelley |
Ngatea |
14 Jul 1926 - |
Shares Allocation #4 Number of Shares: 74100 | |||
Individual | Shelley B, Diane Marie |
Ngatea Ngatea 3503 New Zealand |
21 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hauraki Plains Motors Limited Shareholder NZBN: 9429040151809 Company Number: 174020 |
Hauraki Plains |
14 Jul 1926 - 15 Jun 2018 |
Entity | Hauraki Plains Motors Limited Shareholder NZBN: 9429040151809 Company Number: 174020 |
Hauraki Plains |
14 Jul 1926 - 15 Jun 2018 |
Individual | Shelley, Warrick Bruce (b) |
Ngatea |
14 Jul 1926 - 29 Nov 2004 |
Individual | Shelley, Warrick Bruce (a) |
Ngatea |
14 Jul 1926 - 29 Nov 2004 |
Entity | Hauraki Plains Motors Limited Shareholder NZBN: 9429040151809 Company Number: 174020 |
Hauraki Plains |
14 Jul 1926 - 15 Jun 2018 |
Individual | Fullerton, Francis Bain (b) |
Ngatea |
14 Jul 1926 - 21 Dec 2017 |
Individual | Fullerton, Francis Bain (a) |
Ngatea |
14 Jul 1926 - 21 Dec 2017 |
Entity | Hauraki Plains Motors Limited Shareholder NZBN: 9429040151809 Company Number: 174020 |
Hauraki Plains |
14 Jul 1926 - 15 Jun 2018 |
Individual | Warrick Bruce (a) Shelley |
Ngatea |
14 Jul 1926 - 29 Nov 2004 |
Individual | Warrick Bruce (b) Shelley |
Ngatea |
14 Jul 1926 - 29 Nov 2004 |
Individual | Francis Bain (a) Fullerton |
Ngatea |
14 Jul 1926 - 21 Dec 2017 |
Individual | Francis Bain (b) Fullerton |
Ngatea |
14 Jul 1926 - 21 Dec 2017 |
Entity | Hauraki Plains Motors Limited Shareholder NZBN: 9429040151809 Company Number: 174020 |
14 Jul 1926 - 15 Jun 2018 |
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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