Auto Auctioneers (hamilton) Limited
Type: NZ Limited Company (Ltd)Auto Auctioneers (Hamilton) Limited (issued an NZ business identifier of 9429039433237) was incorporated on 28 Jun 1988. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, until 07 Apr 2021. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Hayward, Karyn Marcia (an individual) located at Rd 1, Hamilton postcode 3281,
Hayward, Charles Quenton (a director) located at Rd 1, Hamilton postcode 3281,
Ca Trustees (2012) Limited (an entity) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Hayward, Karyn Marcia (an individual) - located at Rd 1, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Hayward, Charles Quenton, located at Rd 1, Hamilton (a director). Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Quenton Hayward
Rd 1, Hamilton, 3281
Address used since 06 May 2016 |
Director | 31 Aug 1989 - current |
|
Quenton Charles Hayward
Rd 1, Hamilton, 3281
Address used since 06 May 2016 |
Director | 31 Aug 1989 - current |
|
Margaret Davies Jurisich
Hamilton,
Address used since 31 Aug 1989 |
Director | 31 Aug 1989 - 08 Oct 1999 |
|
Karyn Marcia Hayward
R D 1, Hamilton,
Address used since 05 Feb 1994 |
Director | 05 Feb 1994 - 08 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 21 May 2019 - 07 Apr 2021 |
| 39 Thackeray Street, Hamilton | Registered | 10 Jun 1996 - 21 May 2019 |
| 8 Thackeray Street,, Hamilton. | Registered | 10 Jun 1996 - 10 Jun 1996 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 39 Thackeray Street, Hamilton | Physical | 20 Feb 1992 - 21 May 2019 |
| 26 Marama Street, Hamilton | Registered | 14 Aug 1991 - 10 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Karyn Marcia Individual |
Rd 1 Hamilton 3281 |
28 Jun 1988 - current |
|
Hayward, Charles Quenton Director |
Rd 1 Hamilton 3281 |
08 Mar 2018 - current |
|
Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
16 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Karyn Marcia Individual |
Rd 1 Hamilton 3281 |
28 Jun 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Charles Quenton Director |
Rd 1 Hamilton 3281 |
08 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
27 May 2005 - 23 May 2006 | |
|
Hayward, Karyn Individual |
Rd 1 Hamilton 3281 |
28 Jun 1988 - 08 Mar 2018 |
|
Hayward Family Trust Other |
30 May 2008 - 06 Nov 2008 | |
|
Townsend, Amanda Maree Individual |
Hamilton |
27 May 2005 - 23 May 2006 |
|
Townsend, Shane Grant Individual |
Hamilton |
27 May 2005 - 23 May 2006 |
|
Harmer, Adrienne Clare Individual |
Hamilton |
27 May 2005 - 27 Jun 2010 |
|
Chung, Kenneth Individual |
Hamilton |
28 Jun 1988 - 16 Apr 2014 |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
27 May 2005 - 23 May 2006 | |
|
Harmer, Adrienne Clare Individual |
Hamilton |
27 May 2004 - 30 May 2008 |
|
Hayward, Karyn Individual |
Rd 1 Hamilton 3281 |
28 Jun 1988 - 08 Mar 2018 |
|
Townsend, Shane Grant Individual |
Hamilton |
27 May 2005 - 23 May 2006 |
|
Hayward, Quenton Charles Individual |
Rd 1 Hamilton 3281 |
28 Jun 1988 - 08 Mar 2018 |
|
Townsend, Shane Grant Individual |
Hamilton |
28 Jun 1988 - 23 May 2006 |
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 Entity |
27 May 2005 - 23 May 2006 | |
|
Null - Hayward Family Trust Other |
30 May 2008 - 06 Nov 2008 | |
|
Townsend, Amanda Maree Individual |
Hamilton |
27 May 2005 - 23 May 2006 |
|
Hayward, Quenton Individual |
Rd 1 Hamilton 3281 |
28 Jun 1988 - 08 Mar 2018 |
|
Hayward, Quenton Individual |
Rd 1 Hamilton 3281 |
28 Jun 1988 - 08 Mar 2018 |
 |
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