Hautapu Motors Limited
Type: NZ Limited Company (Ltd)Hautapu Motors Limited (New Zealand Business Number 9429040834894) was started on 19 Jun 1975. 2 addresses are currently in use by the company: 45 Seaview Road, Paremata, Porirua, 5024 (type: physical, registered). 176 Fitzherbert Avenue, Palmerston North had been their physical address, until 20 Sep 2010. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 39999 shares (100 per cent of shares), namely:
A B Robertson Holdings Limited (an entity) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Robertson, Andrew Bruce (an individual) - located at Palmerston North. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Seaview Road, Paremata, Porirua, 5024 | Physical & registered & service | 20 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bruce Robertson
West End, Palmerston North, 4410
Address used since 21 Jun 2016 |
Director | 30 Jun 1995 - current |
|
Margaret Elizabeth Stewart Robertson
West End, Palmerston North, 4410
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - current |
|
David Sinclair Mccarthy
Taihape,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 30 Jun 1995 |
|
Anthony Rodrick Webb
Taihape,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 30 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| 176 Fitzherbert Avenue, Palmerston North | Physical & registered | 21 Oct 2008 - 20 Sep 2010 |
| Matthew Doyle & Associates Ltd, 12 Victoria Avenue, Palmerston North | Physical & registered | 05 Jun 2008 - 21 Oct 2008 |
| 12 Victoria Avenue, Palmerston North | Physical & registered | 02 Jul 2007 - 05 Jun 2008 |
| C/- The Offices Of Ian Donald, Po Box 1007, 12 Victoria Avenue, Palmerston North | Registered | 13 Jul 2000 - 02 Jul 2007 |
| C/- The Offices Of Ian Donald, 12 Victoria Avenue, Palmerston North | Physical | 15 Sep 1997 - 02 Jul 2007 |
| Po Box 1007, Palmerston North | Physical | 15 Sep 1997 - 15 Sep 1997 |
| Offices Of Ian G Donald, 12 Vi Ctoria Avenue, Palmerston North | Registered | 17 Jun 1997 - 13 Jul 2000 |
| 6 Mataroa Road, Taihape | Registered | 04 Jun 1997 - 17 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A B Robertson Holdings Limited Shareholder NZBN: 9429039104519 Entity (NZ Limited Company) |
Palmerston North |
19 Jun 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew Bruce Individual |
Palmerston North |
19 Jun 1975 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A B Robertson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 508230 |
| Country of origin | NZ |
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