General information

Motorcorp Hamilton Limited

Type: NZ Limited Company (Ltd)
9429039216328
New Zealand Business Number
470984
Company Number
Registered
Company Status

Motorcorp Hamilton Limited (issued an NZ business identifier of 9429039216328) was incorporated on 26 Jun 1990. 2 addresses are currently in use by the company: 23 Somerset Street, Frankton, Hamilton, 3204 (type: physical, registered). 78 Studholme Street, Morrinsville had been their physical address, up to 21 Oct 1998. Motorcorp Hamilton Limited used more names, namely: Red-Whale Holdings Limited from 26 Jun 1990 to 18 Jul 1994. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 498 shares (49.8% of shares), namely:
Douglas O'hagan (an individual) located at Rd 3, Hamilton postcode 3283,
Shayne O'hagan (an individual) located at Rd 2, Taupiri postcode 3792. When considering the second group, a total of 1 shareholder holds 50.2% of all shares (exactly 502 shares); it includes
Shayne O'hagan (an individual) - located at Rd 2, Taupiri. Our data was updated on 27 Feb 2021.

Current address Type Used since
23 Somerset Street, Frankton, Hamilton, 3204 Other (Address for Records) 03 Jul 2015
23 Somerset Street, Frankton, Hamilton, 3204 Physical & registered 13 Jul 2015
Contact info
64 21 975932
Phone (Phone)
motorcorp@idealcars.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shayne Anthony O'hagan
Rd 2, Taupiri, 3792
Address used since 01 Apr 2019
Rd 3, Hamilton, 3283
Address used since 20 Apr 2018
Rd 3, Hamilton, 3283
Address used since 18 Mar 2010
Director 22 Apr 1996 - current
Michael Brooke Simmonds
R D 5, Hamilton,
Address used since 26 Jun 1990
Director 26 Jun 1990 - 11 Aug 1999
Eric Clifford Christensen
Hamilton,
Address used since 26 Jun 1990
Director 26 Jun 1990 - 22 Apr 1996
Addresses
Previous address Type Period
78 Studholme Street, Morrinsville Physical & registered 21 Oct 1998 - 21 Oct 1998
26 Willoughby Street, Hamilton Physical & registered 21 Oct 1998 - 13 Jul 2015
Ferguson Road,, R.d.5,, Hamilton. Registered 21 Apr 1994 - 21 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Douglas Maitland O'hagan
Individual
Rd 3
Hamilton
3283
26 Jun 2017 - current
Shayne Anthony O'hagan
Individual
Rd 2
Taupiri
3792
26 Jun 1990 - current
Shares Allocation #2 Number of Shares: 502
Shareholder Name Address Period
Shayne Anthony O'hagan
Individual
Rd 2
Taupiri
3792
26 Jun 1990 - current

Historic shareholders

Shareholder Name Address Period
Shayne Anthony Debbie Elaine Douglas Maitland O'hagan
Individual
Rd 3
Hamilton
3283
17 Aug 2015 - 26 Jun 2017
Debbie Elaine O'hagan
Individual
Hamilton
3283
26 Jun 1990 - 26 Jun 2017
Location