Motorcorp Hamilton Limited
Type: NZ Limited Company (Ltd)Motorcorp Hamilton Limited (issued an NZ business identifier of 9429039216328) was incorporated on 26 Jun 1990. 2 addresses are currently in use by the company: 23 Somerset Street, Frankton, Hamilton, 3204 (type: physical, registered). 78 Studholme Street, Morrinsville had been their physical address, up to 21 Oct 1998. Motorcorp Hamilton Limited used more names, namely: Red-Whale Holdings Limited from 26 Jun 1990 to 18 Jul 1994. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 498 shares (49.8% of shares), namely:
Douglas O'hagan (an individual) located at Rd 3, Hamilton postcode 3283,
Shayne O'hagan (an individual) located at Rd 2, Taupiri postcode 3792. When considering the second group, a total of 1 shareholder holds 50.2% of all shares (exactly 502 shares); it includes
Shayne O'hagan (an individual) - located at Rd 2, Taupiri. Our data was updated on 06 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 23 Somerset Street, Frankton, Hamilton, 3204 | Other (Address for Records) | 03 Jul 2015 |
| 23 Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 13 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Anthony O'hagan
Rd 2, Taupiri, 3792
Address used since 01 Apr 2019
Rd 3, Hamilton, 3283
Address used since 20 Apr 2018
Rd 3, Hamilton, 3283
Address used since 18 Mar 2010 |
Director | 22 Apr 1996 - current |
|
Michael Brooke Simmonds
R D 5, Hamilton,
Address used since 26 Jun 1990 |
Director | 26 Jun 1990 - 11 Aug 1999 |
|
Eric Clifford Christensen
Hamilton,
Address used since 26 Jun 1990 |
Director | 26 Jun 1990 - 22 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 78 Studholme Street, Morrinsville | Physical & registered | 21 Oct 1998 - 21 Oct 1998 |
| 26 Willoughby Street, Hamilton | Physical & registered | 21 Oct 1998 - 13 Jul 2015 |
| Ferguson Road,, R.d.5,, Hamilton. | Registered | 21 Apr 1994 - 21 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Maitland O'hagan Individual |
Rd 3 Hamilton 3283 |
26 Jun 2017 - current |
|
Shayne Anthony O'hagan Individual |
Rd 2 Taupiri 3792 |
26 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shayne Anthony O'hagan Individual |
Rd 2 Taupiri 3792 |
26 Jun 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shayne Anthony Debbie Elaine Douglas Maitland O'hagan Individual |
Rd 3 Hamilton 3283 |
17 Aug 2015 - 26 Jun 2017 |
|
Debbie Elaine O'hagan Individual |
Hamilton 3283 |
26 Jun 1990 - 26 Jun 2017 |
 |
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