General information

Hauraki Plains Motors Limited

Type: NZ Limited Company (Ltd)
9429040151809
New Zealand Business Number
174020
Company Number
Registered
Company Status
F341110 - Agricultural Machinery Or Equipment Wholesaling
Industry classification codes with description

Hauraki Plains Motors Limited (NZBN 9429040151809) was started on 14 Jul 1926. 3 addresses are in use by the company: 1 Pipiroa Road,, Ngatea, 3541 (type: office, registered). 109 Main Road, Katikati, Katikati had been their registered address, up to 17 Oct 2023. 148998 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 399 shares (0.27 per cent of shares), namely:
Shelley A, Diane Marie (an individual) located at Ngatea, Ngatea postcode 3503. As far as the second group is concerned, a total of 2 shareholders hold 0.27 per cent of all shares (399 shares); it includes
Shelley, Miles Duncan (A) (an individual) - located at Ngatea,
Miles Shelley (an individual) - located at Ngatea. The 3rd group of shareholders, share allocation (74100 shares, 49.73%) belongs to 2 entities, namely:
Shelley, Miles Duncan (B), located at Ngatea (an individual),
Miles Shelley, located at Ngatea (an individual). "Agricultural machinery or equipment wholesaling" (ANZSIC F341110) is the category the Australian Bureau of Statistics issued Hauraki Plains Motors Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
1 Pipiroa Road,, Ngatea, 3541 Office unknown
1 Pipiroa Road, Ngatea Physical & service 06 Jun 1997
109 Main Road, Katikati, Katikati, 3129 Registered 17 Oct 2023
Contact info
64 7 8677021
Phone (Phone)
admin@hpmotors.co.nz
Email
Directors
Name and Address Role Period
Miles Duncan Shelley
Ngatea, Ngatea, 3503
Address used since 21 Oct 2015
Director 17 Oct 1988 - current
Francis Bain Fullerton
Ngatea, Ngatea, 3503
Address used since 21 Oct 2015
Director 17 Oct 1988 - 21 Dec 2017
Warrick Bruce Shelley
Ngatea,
Address used since 17 Oct 1988
Director 17 Oct 1988 - 02 Apr 2004
Edward Bruce Shelley
Ngatea,
Address used since 17 Oct 1988
Director 17 Oct 1988 - 30 Sep 1996
Addresses
Principal place of activity
1 Pipiroa Road, , Ngatea , 3541
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 09 Nov 2022 - 17 Oct 2023
34 Rosemont Road, Waihi, Waihi, 3610 Registered 18 Dec 2017 - 09 Nov 2022
Ngatea, Hauraki Plains Registered 06 Jun 1997 - 18 Dec 2017
Financial Data
Financial info
148998
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Shelley A, Diane Marie
Individual
Ngatea
Ngatea
3503
21 Dec 2017 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Shelley, Miles Duncan (a)
Individual
Ngatea
14 Jul 1926 - current
Miles Duncan (a) Shelley
Individual
Ngatea
14 Jul 1926 - current
Shares Allocation #3 Number of Shares: 74100
Shareholder Name Address Period
Shelley, Miles Duncan (b)
Individual
Ngatea
14 Jul 1926 - current
Miles Duncan (b) Shelley
Individual
Ngatea
14 Jul 1926 - current
Shares Allocation #4 Number of Shares: 74100
Shareholder Name Address Period
Shelley B, Diane Marie
Individual
Ngatea
Ngatea
3503
21 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Hauraki Plains Motors Limited
Shareholder NZBN: 9429040151809
Company Number: 174020
Entity
Hauraki Plains
14 Jul 1926 - 15 Jun 2018
Hauraki Plains Motors Limited
Shareholder NZBN: 9429040151809
Company Number: 174020
Entity
Hauraki Plains
14 Jul 1926 - 15 Jun 2018
Shelley, Warrick Bruce (b)
Individual
Ngatea
14 Jul 1926 - 29 Nov 2004
Shelley, Warrick Bruce (a)
Individual
Ngatea
14 Jul 1926 - 29 Nov 2004
Hauraki Plains Motors Limited
Shareholder NZBN: 9429040151809
Company Number: 174020
Entity
Hauraki Plains
14 Jul 1926 - 15 Jun 2018
Fullerton, Francis Bain (b)
Individual
Ngatea
14 Jul 1926 - 21 Dec 2017
Fullerton, Francis Bain (a)
Individual
Ngatea
14 Jul 1926 - 21 Dec 2017
Hauraki Plains Motors Limited
Shareholder NZBN: 9429040151809
Company Number: 174020
Entity
Hauraki Plains
14 Jul 1926 - 15 Jun 2018
Warrick Bruce (a) Shelley
Individual
Ngatea
14 Jul 1926 - 29 Nov 2004
Warrick Bruce (b) Shelley
Individual
Ngatea
14 Jul 1926 - 29 Nov 2004
Francis Bain (a) Fullerton
Individual
Ngatea
14 Jul 1926 - 21 Dec 2017
Francis Bain (b) Fullerton
Individual
Ngatea
14 Jul 1926 - 21 Dec 2017
Hauraki Plains Motors Limited
Shareholder NZBN: 9429040151809
Company Number: 174020
Entity
14 Jul 1926 - 15 Jun 2018
Location
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