Ideal Cars Hamilton Limited
Type: NZ Limited Company (Ltd)Ideal Cars Hamilton Limited (issued an NZ business identifier of 9429040133720) was launched on 20 Mar 1959. 5 addresess are currently in use by the company: 145 Old Taupiri Road, Rd 2, Ngaruawahia, 3792 (type: registered, physical). 23 Somerset Street, Hamilton had been their registered address, until 08 Nov 2021. Ideal Cars Hamilton Limited used other aliases, namely: Motorcorp Hamilton Limited from 12 Jul 1991 to 20 Apr 1994, Frank Healey Motors Limited (20 Mar 1959 to 12 Jul 1991). 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (1 per cent of shares), namely:
O'hagan, Shayne Anthony (an individual) located at Hamilton postcode 3283. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (1980 shares); it includes
O'hagan, Shayne Anthony (an individual) - located at Rd 2, Taupiri,
O'hagan, Douglas Maitland (an individual) - located at Hamilton. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Somerset Street, Frankton, Hamilton, 3204 | Delivery & office | 09 May 2019 |
| Po Box 1426, Waikato Mail Centre, Hamilton, 3240 | Postal | 15 May 2020 |
| 145 Old Taupiri Road, Rd 2, Ngaruawahia, 3792 | Registered & physical & service | 08 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Anthony O'hagan
Rd 3, Hamilton, 3283
Address used since 01 May 2017
Rd 2, Taupiri, 3792
Address used since 01 Apr 2019 |
Director | 01 Mar 1995 - current |
|
Debbie Elaine O'hagan
Hamilton,
Address used since 12 Apr 2005 |
Director | 01 Apr 1997 - 16 Nov 2007 |
|
Michael Brooke Simmonds
Whatawhata,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 01 Apr 1997 |
|
Susan Mary Simmonds
Whatawhata,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 01 Mar 1995 |
|
Nicholas Calavrias
Lower Hutt,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 18 Sep 1992 |
|
Ross Murray Hinton
Epsom, Auckland,
Address used since 15 Jul 1991 |
Director | 15 Jul 1991 - 18 Sep 1992 |
| 23 Somerset Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 23 Somerset Street, Hamilton, 3204 | Registered & physical | 13 Jul 2015 - 08 Nov 2021 |
| 26 Willoughby Street, Hamilton | Registered & physical | 21 Oct 1998 - 13 Jul 2015 |
| 1008 Victoria Street, Hamilton | Registered & physical | 21 Oct 1998 - 21 Oct 1998 |
| 15 - 17 Kings Crescent,, Lower Hutt. | Registered | 08 Sep 1992 - 21 Oct 1998 |
| C/o Cowley Stanich & Co.,, 301 Great South Road,, Huntly. | Registered | 28 May 1991 - 08 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hagan, Shayne Anthony Individual |
Hamilton 3283 |
20 Mar 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hagan, Shayne Anthony Individual |
Rd 2 Taupiri 3792 |
20 Mar 1959 - current |
|
O'hagan, Douglas Maitland Individual |
Hamilton 3283 |
20 Mar 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hagan, Debbie Elaine Individual |
Hillcrest Hamilton 3216 |
20 Mar 1959 - 26 Jun 2017 |
 |
Automotive Advantage Compliance & Inspection Centre Limited 23 Somerset Street |
|
Motorcorp Hamilton Limited 23 Somerset Street |
|
Hamilton Interiors Limited 21 Somerset Street |
|
Tw Trading Limited 21b Somerset Street |
|
Plumbing Plus Trust Company Limited 27 Somerset Street |
|
Plumbing Plus Bathroom Kitchen Laundry Limited 27 Somerset Street |