General information

Henderson Motors Limited

Type: NZ Limited Company (Ltd)
9429038835728
New Zealand Business Number
592444
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Henderson Motors Limited (issued an NZBN of 9429038835728) was registered on 14 Jun 1993. 7 addresess are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 11 Feb 2019. Henderson Motors Limited used more names, namely: Automania Limited from 19 Jan 2010 to 10 Sep 2014, Hamilton Commercials Limited (08 May 2003 to 19 Jan 2010) and (R) and (L) Enterprises Limited (14 Jun 1993 - 08 May 2003). 75000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 74999 shares (100% of shares), namely:
Henderson, Shane Lindsay (an individual) located at R D 9, Hamilton,
O'sheas Trustees No. 11 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
1026 Trustees One Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Henderson, Shane Lindsay (an individual) - located at R D 9, Hamilton. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to Henderson Motors Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 24 Apr 2012
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 11 Feb 2019
1026 Victoria Street, Whitiora, Hamilton, 3200 Postal & office & delivery 08 May 2020
Contact info
64 07 8477719
Phone (Phone)
sales@hendersonmotors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hendersonmotors.co.nz
Website
Directors
Name and Address Role Period
Shane Lindsay Henderson
Rd 9, Hamilton, 3289
Address used since 06 May 2010
Director 28 Oct 1994 - current
Lindsay Hector Henderson
R D 9, Hamilton,
Address used since 28 Oct 1994
Director 28 Oct 1994 - 03 May 2002
Robin Carl Livingstone
Hamilton,
Address used since 14 Jun 1993
Director 14 Jun 1993 - 20 Apr 1996
Lynne Mifanwy Livingstone
Hamilton,
Address used since 14 Jun 1993
Director 14 Jun 1993 - 28 Oct 1994
Addresses
Principal place of activity
1026 Victoria Street , Whitiora , Hamilton , 3200
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 03 May 2012 - 11 Feb 2019
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 13 May 2010 - 03 May 2012
B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton Registered & physical 30 Apr 2004 - 13 May 2010
B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton Registered 14 May 2002 - 30 Apr 2004
B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton Physical 14 May 2002 - 30 Apr 2004
1st Floor, Hugh Moncton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton Registered 04 May 1998 - 14 May 2002
Spicer & Oppenheim, 1st Floor, Hugh, Moncton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton Physical 01 Jul 1997 - 14 May 2002
1st Floor, Hugh Moncton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton Physical 01 Jul 1997 - 01 Jul 1997
160 Avalon Drive, Hamilton Registered 30 Nov 1994 - 04 May 1998
793a Te Rapa Road, Hamilton Registered 25 Nov 1994 - 30 Nov 1994
Financial Data
Financial info
75000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74999
Shareholder Name Address Period
Henderson, Shane Lindsay
Individual
R D 9
Hamilton
23 Apr 2008 - current
O'sheas Trustees No. 11 Limited
Shareholder NZBN: 9429047644861
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
12 Aug 2022 - current
1026 Trustees One Limited
Shareholder NZBN: 9429041326497
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
12 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henderson, Shane Lindsay
Individual
R D 9
Hamilton
14 Jun 1993 - current

Historic shareholders

Shareholder Name Address Period
O'shea, John
Individual
Rostrevor Street
Hamilton
23 Apr 2008 - 12 Aug 2022
Henderson, Lindsay Hector
Individual
Rd 9
Frankton
23 Apr 2008 - 12 Aug 2022
Location
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