Motorcorp Hamilton Limited, a registered company, was incorporated on 26 Jun 1990. 9429039216328 is the NZ business number it was issued. The company has been supervised by 3 directors: Shayne Anthony O'hagan - an active director whose contract began on 22 Apr 1996,
Michael Brooke Simmonds - an inactive director whose contract began on 26 Jun 1990 and was terminated on 11 Aug 1999,
Eric Clifford Christensen - an inactive director whose contract began on 26 Jun 1990 and was terminated on 22 Apr 1996.
Updated on 06 Dec 2021, the BizDb data contains detailed information about 1 address: 23 Somerset Street, Frankton, Hamilton, 3204 (type: physical, registered).
Motorcorp Hamilton Limited had been using 78 Studholme Street, Morrinsville as their physical address until 21 Oct 1998.
Old names used by the company, as we managed to find at BizDb, included: from 26 Jun 1990 to 18 Jul 1994 they were called Red-Whale Holdings Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 498 shares (49.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 502 shares (50.2 per cent).
Previous addresses
Address #1: 78 Studholme Street, Morrinsville
Physical & registered address used from 21 Oct 1998 to 21 Oct 1998
Address #2: 26 Willoughby Street, Hamilton New Zealand
Physical & registered address used from 21 Oct 1998 to 13 Jul 2015
Address #3: Ferguson Road,, R.d.5,, Hamilton.
Registered address used from 21 Apr 1994 to 21 Oct 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Douglas Maitland O'hagan |
Rd 3 Hamilton 3283 New Zealand |
26 Jun 2017 - |
Individual | Shayne Anthony O'hagan |
Rd 2 Taupiri 3792 New Zealand |
26 Jun 1990 - |
Shares Allocation #2 Number of Shares: 502 | |||
Individual | Shayne Anthony O'hagan |
Rd 2 Taupiri 3792 New Zealand |
26 Jun 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shayne Anthony Debbie Elaine Douglas Maitland O'hagan |
Rd 3 Hamilton 3283 New Zealand |
17 Aug 2015 - 26 Jun 2017 |
Individual | Debbie Elaine O'hagan |
Hamilton 3283 New Zealand |
26 Jun 1990 - 26 Jun 2017 |
Shayne Anthony O'hagan - Director
Appointment date: 22 Apr 1996
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 01 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Apr 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Mar 2010
Michael Brooke Simmonds - Director (Inactive)
Appointment date: 26 Jun 1990
Termination date: 11 Aug 1999
Address: R D 5, Hamilton,
Address used since 26 Jun 1990
Eric Clifford Christensen - Director (Inactive)
Appointment date: 26 Jun 1990
Termination date: 22 Apr 1996
Address: Hamilton,
Address used since 26 Jun 1990
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