General information

Ingham-sears Autohaus Limited

Type: NZ Limited Company (Ltd)
9429034587799
New Zealand Business Number
1682640
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Ingham-Sears Autohaus Limited (New Zealand Business Number 9429034587799) was started on 16 Sep 2005. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). 30000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 15000 shares (50% of shares), namely:
Ingham, Trent David (an individual) located at Flagstaff, Hamilton postcode 3281,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900. In the second group, a total of 4 shareholders hold 50% of all shares (exactly 15000 shares); it includes
Ingham, Robert Richard (an individual) - located at Otorohanga, Otorohanga,
Ingham, Trudy Dawn (an individual) - located at Flagstaff, Hamilton,
Ingham, John David (an individual) - located at Flagstaff, Hamilton. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the Australian Bureau of Statistics issued to Ingham-Sears Autohaus Limited. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 16 Sep 2005
Directors
Name and Address Role Period
John David Ingham
Flagstaff, Hamilton, 3281
Address used since 07 Jan 2020
Flagstaff, Hamilton, 3210
Address used since 20 Oct 2016
Director 16 Sep 2005 - current
Trent David Ingham
Flagstaff, Hamilton, 3281
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Robert Richard Ingham
Otorohanga, Otorohanga, 3900
Address used since 27 Oct 2015
Director 16 Sep 2005 - 01 Apr 2021
Euan Morris Sears
Bethlehem, Tauranga, 3110
Address used since 21 Jan 2019
Matua, Tauranga, 3110
Address used since 27 Oct 2015
Director 16 Sep 2005 - 25 Jun 2019
Terrance Stephen Booth
Hamilton,
Address used since 16 Sep 2005
Director 16 Sep 2005 - 23 Mar 2006
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Ingham, Trent David
Individual
Flagstaff
Hamilton
3281
25 Mar 2021 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
16 May 2011 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Ingham, Robert Richard
Individual
Otorohanga
Otorohanga
3900
29 Mar 2017 - current
Ingham, Trudy Dawn
Individual
Flagstaff
Hamilton
3281
16 May 2011 - current
Ingham, John David
Individual
Flagstaff
Hamilton
3281
16 Sep 2005 - current
Robert Richard Ingham
Director
Otorohanga
Otorohanga
3900
29 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Sears, Euan Morris
Individual
Bethlehem
Tauranga
3110
11 Jan 2017 - 25 Jun 2019
Booth, Terrance Stephen
Individual
Hamilton
16 Sep 2005 - 27 Jun 2010
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
16 Sep 2005 - 30 May 2006
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
16 Sep 2005 - 30 May 2006
Sears, Euan
Individual
Chartered Accountants
18 Maniapoto Street, Otorohanga
3900
16 Sep 2005 - 11 Jan 2017
Ingham, Robert Richard
Individual
Otorohanga
16 Sep 2005 - 16 May 2011
Booth, Yvonne Dorothy
Individual
Hamilton
16 Sep 2005 - 27 Jun 2010
Lind, Tracey Catherine
Individual
Hairini
Tauranga
3112
16 May 2011 - 25 Jun 2019
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
16 Sep 2005 - 30 May 2006
Braatvedt, Brian Charles
Individual
Hamilton
16 Sep 2005 - 27 Jun 2010
Booth, Phillip Andrew
Individual
Hamilton
16 Sep 2005 - 27 Jun 2010
Lind, Tracey Catherine
Individual
Hairini
Tauranga
3112
16 May 2011 - 25 Jun 2019
Location
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