Hamilton Wholesale Cars Limited
Type: NZ Limited Company (Ltd)Hamilton Wholesale Cars Limited (NZBN 9429040113685) was started on 03 Jul 1950. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). Ancell Clare Chartered Accountants, Corner Somerset Street and Devon Road, Hamilton had been their physical address, up to 29 Jan 2009. Hamilton Wholesale Cars Limited used more aliases, namely: Grant Bloore Motors Limited from 01 Apr 1970 to 03 Nov 1994, Hawkes Bay Aerial Topdressing Company Limited (03 Jul 1950 to 01 Apr 1970). 5750 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5635 shares (98 per cent of shares), namely:
Hatwell, Mark Bain (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 115 shares); it includes
Hatwell, Glenda Marie (an individual) - located at Flagstaff, Hamilton. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Registered & physical & service | 29 Jan 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bain Hatwell
Flagstaff, Hamilton, 3210
Address used since 12 Jul 2016 |
Director | 12 Jul 1990 - current |
|
Warren Arthur Mayall
Hamilton,
Address used since 12 Jul 1990 |
Director | 12 Jul 1990 - 26 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| Ancell Clare Chartered Accountants, Corner Somerset Street And Devon Road, Hamilton | Physical | 30 Jul 2001 - 29 Jan 2009 |
| C/o Spicer & Oppenheim, Chartered Accts, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilto | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Spicer & Oppenheim, Chartered Accts, 1st, Floor, Hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton | Registered | 30 Jul 2001 - 29 Jan 2009 |
| 1st Floor, Hugh Monckton Trust Building, Rostrevor Street, Hamilton | Registered | 03 Feb 1997 - 30 Jul 2001 |
| Pembroke House,, Cnr Clarence & Pembroke Streets,, Hamilton. | Registered | 01 May 1995 - 03 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatwell, Mark Bain Individual |
Flagstaff Hamilton 3210 |
03 Jul 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatwell, Glenda Marie Individual |
Flagstaff Hamilton 3210 |
22 Sep 2016 - current |
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