General information

Metro Motors Hamilton Limited

Type: NZ Limited Company (Ltd)
9429031786782
New Zealand Business Number
1498064
Company Number
Removed
Company Status

Metro Motors Hamilton Limited (issued a business number of 9429031786782) was started on 25 Mar 2004. 4 addresses are currently in use by the company: C/-Ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210 (type: other, shareregister). Ancell Clare, Cnr Somerset Street & Devon Road, Hamilton had been their physical address, up until 04 Feb 2009. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Evans Bailey Trustees 2017 Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Hatwell, Glenda Marie (an individual) located at Flagstaff, Hamilton postcode 3210,
Hatwell, Mark Bain (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 3 shareholders hold 7.5 per cent of all shares (75 shares); it includes
Hatwell, Glenda Marie (an individual) - located at Flagstaff, Hamilton,
Evans Bailey Trustees 2017 Limited (an entity) - located at 11 Garden Place, Hamilton,
Hatwell, Mark Bain (an individual) - located at Flagstaff, Hamilton. Next there is the third group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Stewart, Douglas Craig, located at Saint Andrews, Hamilton (an individual). Businesscheck's information was last updated on 16 Jul 2023.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Physical & service & registered 04 Feb 2009
C/-ancellclare, Chartered Accountants, 275 Hukanui Road, Chartwell, Hamilton 3210 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Mar 2009
Directors
Name and Address Role Period
Mark Bain Hatwell
Flagstaff, Hamilton, 3210
Address used since 15 Mar 2016
Director 25 Mar 2004 - current
Addresses
Previous address Type Period
Ancell Clare, Cnr Somerset Street & Devon Road, Hamilton Physical & registered 25 Mar 2004 - 04 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Evans Bailey Trustees 2017 Limited
Shareholder NZBN: 9429046137357
Entity (NZ Limited Company)
11 Garden Place
Hamilton
3244
21 Feb 2018 - current
Hatwell, Glenda Marie
Individual
Flagstaff
Hamilton
3210
25 Mar 2004 - current
Hatwell, Mark Bain
Individual
Flagstaff
Hamilton
3210
25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Hatwell, Glenda Marie
Individual
Flagstaff
Hamilton
3210
25 Mar 2004 - current
Evans Bailey Trustees 2017 Limited
Shareholder NZBN: 9429046137357
Entity (NZ Limited Company)
11 Garden Place
Hamilton
3244
21 Feb 2018 - current
Hatwell, Mark Bain
Individual
Flagstaff
Hamilton
3210
25 Mar 2004 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Stewart, Douglas Craig
Individual
Saint Andrews
Hamilton
3200
25 Mar 2004 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Hoebergen, Dale Robert
Individual
Hamilton
25 Mar 2004 - current
Shares Allocation #5 Number of Shares: 175
Shareholder Name Address Period
Hatwell, Mark Bain
Individual
Flagstaff
Hamilton
3210
25 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Johns, Dennis Mitchell
Individual
Queenwood
Hamilton
3210
25 Mar 2004 - 21 Feb 2018
Johns, Dennis Mitchell
Individual
Queenwood
Hamilton
3210
25 Mar 2004 - 21 Feb 2018
Location
Companies nearby