Ebbett Wellington Limited
Type: NZ Limited Company (Ltd)Ebbett Wellington Limited (NZBN 9429030425514) was registered on 05 Dec 2012. 5 addresess are currently in use by the company: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (type: registered, physical). 208 Anglesea Street, Hamilton Central, Hamilton had been their registered address, up to 03 May 2021. 120 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 30 shares (25 per cent of shares), namely:
Johnston, David Peter (a director) located at Island Bay, Wellington postcode 6023,
Mh Trustee (Johnston Meech) Limited (an entity) located at Wellington postcode 6011,
Meech, Jane Margaret (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (90 shares); it includes
Ebbett Waikato Limited (an entity) - located at Burbush, Hamilton. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Ebbett Wellington Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6446, Wellington, 6141 | Postal | 14 Aug 2019 |
| 166 Taranaki Street, Te Aro, Wellington, 6011 | Office & delivery | 14 Aug 2019 |
| 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 | Registered & physical & service | 03 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernardus Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 21 May 2020 |
Director | 05 Dec 2012 - current |
|
Richard Grant Ebbett
Saint Marys Bay, Auckland, 1011
Address used since 20 Dec 2023
Auckland Central, Auckland, 1010
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - current |
|
Bernadus Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 21 May 2020
Rd 4, Hamilton, 3284
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - current |
|
Walter Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 07 Jun 2013 |
Director | 07 Feb 2013 - current |
|
David Peter Johnston
Island Bay, Wellington, 6023
Address used since 21 Feb 2013
Island Bay, Wellington, 6023
Address used since 02 May 2018 |
Director | 21 Feb 2013 - current |
| 166 Taranaki Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 208 Anglesea Street, Hamilton Central, Hamilton, 3204 | Registered | 05 Dec 2012 - 03 May 2021 |
| 204/208 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical | 05 Dec 2012 - 03 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, David Peter Director |
Island Bay Wellington 6023 |
01 Mar 2013 - current |
|
Mh Trustee (johnston Meech) Limited Shareholder NZBN: 9429051296339 Entity (NZ Limited Company) |
Wellington 6011 |
19 Sep 2023 - current |
|
Meech, Jane Margaret Individual |
Island Bay Wellington 6023 |
24 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett Waikato Limited Shareholder NZBN: 9429040150192 Entity (NZ Limited Company) |
Burbush Hamilton 3288 |
01 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.16 Limited Shareholder NZBN: 9429042260004 Company Number: 5929087 Entity |
Tauranga Tauranga 3110 |
24 Nov 2017 - 19 Sep 2023 |
|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
05 Dec 2012 - 01 Mar 2013 | |
|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
05 Dec 2012 - 01 Mar 2013 | |
|
Ebbett Waikato Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
05 Dec 2012 - 01 Mar 2013 | |
|
Ebbett Waikato Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
05 Dec 2012 - 01 Mar 2013 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Ebbett Automotive Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8310983 |
| Country of origin | NZ |
| Address |
204-208 Anglesea St Hamilton |
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