Hatea Motors Limited was incorporated on 23 Mar 1954 and issued a business number of 9429040613277. The registered LTD company has been managed by 3 directors: David Ross Moore - an active director whose contract began on 29 Jan 1992,
Richard Glen Sumpter - an inactive director whose contract began on 07 Dec 1993 and was terminated on 02 Aug 2002,
Shane Robert James Newlove - an inactive director whose contract began on 20 Jan 1992 and was terminated on 07 Dec 1993.
As stated in BizDb's information (last updated on 15 Mar 2024), this company uses 2 addresses: Level 1, 4 Vinery Lane, Whangarei (physical address),
Level 1, 4 Vinery Lane, Whangarei (service address),
1St Floor, 4 Vinery Lane, Whangarei (registered address).
Until 12 Mar 2008, Hatea Motors Limited had been using Corner Dent & Carruth Streets, Whangarei as their physical address.
BizDb identified old names used by this company: from 23 Mar 1954 to 27 Aug 1968 they were called Macdonald Brothers (Amberley) Limited.
A total of 900000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 900000 shares are held by 2 entities, namely:
Sumpter Baughen Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei,
Moore, David Ross (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address #1: Corner Dent & Carruth Streets, Whangarei
Physical address used from 20 Jun 1997 to 12 Mar 2008
Address #2: 108-114 Walton St, Whangarei
Registered address used from 29 Aug 1996 to 02 May 2002
Basic Financial info
Total number of Shares: 900000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900000 | |||
| Entity (NZ Limited Company) | Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 |
4 Vinery Lane Whangarei |
23 Mar 1954 - |
| Individual | Moore, David Ross |
Milford Auckland 0620 New Zealand |
23 Mar 1954 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wellington, Heather Anne |
Rolleston, Christchurch |
12 Aug 2004 - 18 Dec 2008 |
| Individual | Delderfield, Michael |
Ruakaka |
23 Mar 1954 - 18 Dec 2008 |
| Individual | Delderfield, Kaye |
Ruakaka |
18 Dec 2008 - 18 Dec 2008 |
| Individual | Wellington, Allan Charles |
Rolleston, Christchurch |
23 Mar 1954 - 18 Dec 2008 |
| Entity | Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Company Number: 1078608 |
12 Aug 2004 - 18 Dec 2008 | |
| Entity | Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Company Number: 1078608 |
12 Aug 2004 - 18 Dec 2008 |
David Ross Moore - Director
Appointment date: 29 Jan 1992
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jun 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Jun 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Jun 2017
Richard Glen Sumpter - Director (Inactive)
Appointment date: 07 Dec 1993
Termination date: 02 Aug 2002
Address: Whangarei,
Address used since 07 Dec 1993
Shane Robert James Newlove - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 07 Dec 1993
Address: Kohimarama,
Address used since 20 Jan 1992
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