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:
O'sheas Trustees No. 11 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Henderson, Shane Lindsay (an individual) located at R D 9, Hamilton,
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 12 May 2025.
| 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 |
|---|---|---|
|
O'sheas Trustees No. 11 Limited Shareholder NZBN: 9429047644861 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Aug 2022 - current |
|
Henderson, Shane Lindsay Individual |
R D 9 Hamilton |
23 Apr 2008 - 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 |
|---|---|---|
|
Henderson, Lindsay Hector Individual |
Rd 9 Frankton |
23 Apr 2008 - 12 Aug 2022 |
|
O'shea, John Individual |
Rostrevor Street Hamilton |
23 Apr 2008 - 12 Aug 2022 |
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