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General information

Hatea Motors Limited

Type: NZ Limited Company (Ltd)
9429040613277
New Zealand Business Number
75608
Company Number
Registered
Company Status

Hatea Motors Limited (issued a New Zealand Business Number of 9429040613277) was launched on 23 Mar 1954. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei (type: physical, service). Corner Dent & Carruth Streets, Whangarei had been their physical address, up until 12 Mar 2008. Hatea Motors Limited used other aliases, namely: Macdonald Brothers (Amberley) Limited from 23 Mar 1954 to 27 Aug 1968. 900000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 900000 shares (100% of shares), namely:
Sumpter Baughen Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei,
Moore, David Ross (an individual) located at Milford, Auckland postcode 0620. Our database was updated on 15 Mar 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei Registered 02 May 2002
Level 1, 4 Vinery Lane, Whangarei Physical & service 12 Mar 2008
Last updated:
Directors
Name and Address Role Period
David Ross Moore
Milford, Auckland, 0620
Address used since 11 Jun 2021
Takapuna, Auckland, 0622
Address used since 23 Jun 2020
Devonport, Auckland, 0624
Address used since 07 Jun 2016
Bayswater, Auckland, 0622
Address used since 12 Jun 2017
Director 29 Jan 1992 - current
Richard Glen Sumpter
Whangarei,
Address used since 07 Dec 1993
Director 07 Dec 1993 - 02 Aug 2002
Shane Robert James Newlove
Kohimarama,
Address used since 20 Jan 1992
Director 20 Jan 1992 - 07 Dec 1993
Addresses
Previous address Type Period
Corner Dent & Carruth Streets, Whangarei Physical 20 Jun 1997 - 12 Mar 2008
108-114 Walton St, Whangarei Registered 29 Aug 1996 - 02 May 2002
Financial Data
Financial info
900000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900000
Shareholder Name Address Period
Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Entity (NZ Limited Company) 		4 Vinery Lane
Whangarei
 23 Mar 1954 - current
Moore, David Ross
Individual 		Milford
Auckland
0620 		23 Mar 1954 - current

Historic shareholders

Shareholder Name Address Period
Wellington, Heather Anne
Individual 		Rolleston, Christchurch
 12 Aug 2004 - 18 Dec 2008
Delderfield, Michael
Individual 		Ruakaka
 23 Mar 1954 - 18 Dec 2008
Delderfield, Kaye
Individual 		Ruakaka
 18 Dec 2008 - 18 Dec 2008
Wellington, Allan Charles
Individual 		Rolleston, Christchurch
 23 Mar 1954 - 18 Dec 2008
Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Company Number: 1078608
Entity 		12 Aug 2004 - 18 Dec 2008
Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Company Number: 1078608
Entity 		12 Aug 2004 - 18 Dec 2008
Location
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