Ebbett Waikato Limited
Type: NZ Limited Company (Ltd)Ebbett Waikato Limited (issued a business number of 9429040150192) was incorporated on 29 Jul 1938. 5 addresess are in use by the company: 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 (type: registered, physical). 204/208 Anglesea Street, Hamilton had been their physical address, until 20 Apr 2021. Ebbett Waikato Limited used more names, namely: Waikato Motors Limited from 29 Jul 1938 to 27 Jul 1976, Waikato Motors Limited (29 Jul 1938 to 27 Jul 1976). 750000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 750000 shares (100 per cent of shares), namely:
Ebbett Automotive Limited (an entity) located at Burbush, Hamilton postcode 3200. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Ebbett Waikato Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504, Hamilton, 3204 | Postal | 14 Aug 2019 |
| 204/208 Anglesea Street, Hamilton, 3204 | Office & delivery | 14 Aug 2019 |
| 47-51 Te Kowhai East Road, Burbush, Hamilton, 3288 | Registered & physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernardus Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 21 May 2020
R D 4, Hamilton, 3284
Address used since 18 Aug 2015 |
Director | 14 Feb 1991 - current |
|
Richard Grant Ebbett
Saint Marys Bay, Auckland, 1011
Address used since 20 Dec 2023
Auckland, 1010
Address used since 18 Aug 2015 |
Director | 14 Feb 1991 - current |
|
Walter Van Den Engel
Hamilton, 3200
Address used since 18 Aug 2015 |
Director | 30 Mar 2001 - current |
|
Richard Van Den Engel
Huntington, Hamilton, 3210
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Craig William Duncan
Hamilton,
Address used since 18 Oct 2008 |
Director | 15 Jul 2005 - 01 Dec 2011 |
| 204/208 Anglesea Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 204/208 Anglesea Street, Hamilton | Physical | 24 Jun 1997 - 20 Apr 2021 |
| Anglesea St, Hamilton | Registered | 23 Jun 1997 - 23 Jun 1997 |
| 208 Anglesea St, Hamilton | Registered | 23 Jun 1997 - 20 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett Automotive Limited Shareholder NZBN: 9429050322732 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
26 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
29 Jul 1938 - 26 Jul 2022 | |
|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
Burbush Hamilton 3288 |
29 Jul 1938 - 26 Jul 2022 |
|
Ebbett Group Limited Shareholder NZBN: 9429040079714 Company Number: 193708 Entity |
Burbush Hamilton 3288 |
29 Jul 1938 - 26 Jul 2022 |
|
Null - Finn & Partners Trustees Limited Other |
27 Feb 2006 - 21 Feb 2012 | |
|
Duncan, Toni Anne Individual |
Hamilton |
27 Feb 2006 - 21 Feb 2012 |
|
Finn & Partners Trustees Limited Other |
27 Feb 2006 - 21 Feb 2012 | |
|
Duncan, Craig William Individual |
Hamilton |
27 Feb 2006 - 21 Feb 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Ebbett Automotive Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8310983 |
| Country of origin | NZ |
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