Henderson Motors Limited (issued an NZBN of 9429038835728) was registered on 14 Jun 1993. 7 addresess are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 11 Feb 2019. Henderson Motors Limited used more names, namely: Automania Limited from 19 Jan 2010 to 10 Sep 2014, Hamilton Commercials Limited (08 May 2003 to 19 Jan 2010) and (R) and (L) Enterprises Limited (14 Jun 1993 - 08 May 2003). 75000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 74999 shares (100% of shares), namely:
Henderson, Shane Lindsay (an individual) located at R D 9, Hamilton,
O'sheas Trustees No. 11 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
1026 Trustees One Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Henderson, Shane Lindsay (an individual) - located at R D 9, Hamilton. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to Henderson Motors Limited. Our database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 24 Apr 2012 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 11 Feb 2019 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Postal & office & delivery | 08 May 2020 |
Name and Address | Role | Period |
---|---|---|
Shane Lindsay Henderson
Rd 9, Hamilton, 3289
Address used since 06 May 2010 |
Director | 28 Oct 1994 - current |
Lindsay Hector Henderson
R D 9, Hamilton,
Address used since 28 Oct 1994 |
Director | 28 Oct 1994 - 03 May 2002 |
Robin Carl Livingstone
Hamilton,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 20 Apr 1996 |
Lynne Mifanwy Livingstone
Hamilton,
Address used since 14 Jun 1993 |
Director | 14 Jun 1993 - 28 Oct 1994 |
1026 Victoria Street , Whitiora , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 03 May 2012 - 11 Feb 2019 |
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 13 May 2010 - 03 May 2012 |
B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered & physical | 30 Apr 2004 - 13 May 2010 |
B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton | Registered | 14 May 2002 - 30 Apr 2004 |
B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor, & Harwood Streets, Hamilton | Physical | 14 May 2002 - 30 Apr 2004 |
1st Floor, Hugh Moncton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton | Registered | 04 May 1998 - 14 May 2002 |
Spicer & Oppenheim, 1st Floor, Hugh, Moncton Trust Bldg, Cnr Rostrevor &, Harwood Streets, Hamilton | Physical | 01 Jul 1997 - 14 May 2002 |
1st Floor, Hugh Moncton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton | Physical | 01 Jul 1997 - 01 Jul 1997 |
160 Avalon Drive, Hamilton | Registered | 30 Nov 1994 - 04 May 1998 |
793a Te Rapa Road, Hamilton | Registered | 25 Nov 1994 - 30 Nov 1994 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Shane Lindsay Individual |
R D 9 Hamilton |
23 Apr 2008 - current |
O'sheas Trustees No. 11 Limited Shareholder NZBN: 9429047644861 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Aug 2022 - current |
1026 Trustees One Limited Shareholder NZBN: 9429041326497 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
12 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Shane Lindsay Individual |
R D 9 Hamilton |
14 Jun 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
O'shea, John Individual |
Rostrevor Street Hamilton |
23 Apr 2008 - 12 Aug 2022 |
Henderson, Lindsay Hector Individual |
Rd 9 Frankton |
23 Apr 2008 - 12 Aug 2022 |
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