Hmi Motorsport Limited
Type: NZ Limited Company (Ltd)Hmi Motorsport Limited (issued an NZ business identifier of 9429035002185) was launched on 14 Jan 2005. 3 addresses are currently in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, up to 20 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Wheatley, Heather Kaye (an individual) located at East Tamaki, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Wheatley, Michael David (an individual) - located at East Tamaki, Auckland. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Offices Of Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland | Other (Address For Share Register) | 10 Nov 2008 |
| Level 1, 86 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 20 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Wheatley
East Tamaki, Manukau, 2016
Address used since 31 Aug 2009 |
Director | 14 Jan 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical | 08 Jul 2019 - 20 Oct 2022 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 26 Jun 2019 - 20 Oct 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 17 Nov 2008 - 08 Jul 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 17 Nov 2008 - 26 Jun 2019 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Physical & registered | 14 Jan 2005 - 17 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatley, Heather Kaye Individual |
East Tamaki Auckland 2016 |
14 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheatley, Michael David Individual |
East Tamaki Auckland 2016 |
14 Jan 2005 - current |
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Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
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Parnell Apartments (2013) Limited 2 Crummer Road |
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Mdtt Property Investment Limited 2 Crummer Road |