Waikato Vehicle Brokers Limited
Type: NZ Limited Company (Ltd)Waikato Vehicle Brokers Limited (issued an NZ business number of 9429034959268) was registered on 23 Feb 2005. 2 addresses are in use by the company: 27A Norman Spencer Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 27A Norman Spencer Drive, Manukau City, Auckland had been their registered address, up until 09 Dec 2011. Waikato Vehicle Brokers Limited used more names, namely: Ellerslie Cars Limited from 21 Feb 2006 to 04 May 2018, Manukau Wholesale Cars Limited (23 Feb 2005 to 21 Feb 2006). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Egan, Paul Anthony (an individual) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Egan, Yoko (an individual) - located at Chartwell, Hamilton. The Businesscheck information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27a Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 09 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Egan
Chartwell, Hamilton, 3210
Address used since 01 Dec 2018
Chapel Hill, Queensland, 4069
Address used since 07 Nov 2014
Chapel Hill, Brisbane, 4000
Address used since 01 Jan 1970
Rd 9, Hamilton, 3289
Address used since 01 Mar 2018
Chapel Hill, Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 23 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 27a Norman Spencer Drive, Manukau City, Auckland, 2104 | Registered & physical | 08 Dec 2010 - 09 Dec 2011 |
| 27a Norman Spencer Drive, Manukau City | Registered & physical | 27 Oct 2009 - 08 Dec 2010 |
| 51a Cavendish Drive, Manukau City | Physical & registered | 23 Feb 2005 - 27 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Paul Anthony Individual |
Chartwell Hamilton 3210 |
13 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Yoko Individual |
Chartwell Hamilton 3210 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jay Auto Imports Limited Shareholder NZBN: 9429038101595 Company Number: 854176 Entity |
23 Feb 2005 - 27 Jun 2010 | |
|
Jay Auto Imports Limited Shareholder NZBN: 9429038101595 Company Number: 854176 Entity |
23 Feb 2005 - 27 Jun 2010 |
 |
Ghl Limited 27a Norman Spencer Drive |
|
Williams Chartered Accountants Limited 27a Norman Spencer Drive |
|
Fowlie Construction Limited 27a Norman Spencer Drive |
|
Carbon Technologies Limited 27a Norman Spencer Drive |
|
Accounting Ezy Limited 27a Norman Spencer Drive |
|
Kiwi Distribution Limited 27a Norman Spencer Drive |