Waikato Motors Limited
Type: NZ Limited Company (Ltd)Waikato Motors Limited (issued a business number of 9429039261076) was registered on 28 Nov 1989. 2 addresses are currently in use by the company: 5 Kahu Crescent, Te Rapa Park, Hamilton, 3200 (type: registered, physical). 220 Tristram Street, Hamilton had been their registered address, up to 17 May 2018. Waikato Motors Limited used other names, namely: Terry Booth Motors Limited from 22 Jun 1990 to 05 May 1997, Piute Resources Limited (28 Nov 1989 to 22 Jun 1990). 800000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 200000 shares (25 per cent of shares), namely:
Coutinho, Antonio Lino (an individual) located at Te Kowhai, Hamilton postcode 3288,
Finnigan, Peri Micaela (an individual) located at Te Kowhai, Hamilton postcode 3288,
Finnigan, Francis Vernon (an individual) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 600000 shares); it includes
Ebbett Automotive Limited (an entity) - located at Burbush, Hamilton. The Businesscheck data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Kahu Crescent, Te Rapa Park, Hamilton, 3200 | Registered & physical & service | 17 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernardus Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 22 May 2020
Rd 4, Hamilton, 3284
Address used since 05 May 2010 |
Director | 24 Apr 1997 - current |
|
Walter Van Den Engel
Beerescourt, Hamilton, 3200
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - current |
|
Antonio Lino Coutinho
Te Kowhai, Hamilton, 3288
Address used since 02 Feb 2024
Beerescourt, Hamilton, 3200
Address used since 01 Sep 2020
Mount Eden, Auckland, 1024
Address used since 03 Aug 2020 |
Director | 03 Aug 2020 - current |
|
Richard Grant Ebbett
Saint Marys Bay, Auckland, 1011
Address used since 20 Dec 2023
Auckland, 1010
Address used since 24 May 2016 |
Director | 24 Apr 1997 - 31 Mar 2024 |
|
Andrew Glenn Carter
Flagstaff, Hamilton, 3210
Address used since 23 Mar 2011 |
Director | 24 Apr 1997 - 29 May 2015 |
|
Scott Noel Holyoake
Howick,
Address used since 01 Jun 1991 |
Director | 01 Jun 1991 - 24 Apr 1997 |
|
Noel Victor Holyoake
Pakuranga,
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 24 Apr 1997 |
|
Terrance Stephen Booth
Hamilton,
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 24 Apr 1997 |
|
Grant Victor Holyoake
Remuera, Auckland,
Address used since 16 May 1995 |
Director | 16 May 1995 - 24 Apr 1997 |
|
William John Charles Wilkinson
Manurewa,
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 31 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 220 Tristram Street, Hamilton | Registered & physical | 26 Jun 1997 - 17 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutinho, Antonio Lino Individual |
Te Kowhai Hamilton 3288 |
04 Aug 2020 - current |
|
Finnigan, Peri Micaela Individual |
Te Kowhai Hamilton 3288 |
04 Aug 2020 - current |
|
Finnigan, Francis Vernon Individual |
New Plymouth New Plymouth 4310 |
04 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett Automotive Limited Shareholder NZBN: 9429050322732 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
03 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett Waikato Group Limited Other |
Hamilton |
28 Nov 1989 - 03 May 2022 |
|
Van Den Engel, Bernardus Individual |
R D 4 Hamilton 3210 |
28 Nov 1989 - 04 Feb 2015 |
|
Carter, Andrew Glenn Individual |
Flagstaff Hamilton 3210 |
28 Nov 1989 - 11 Jun 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Ebbett Automotive Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8310983 |
| Country of origin | NZ |
| Address |
204-208 Anglesea St Hamilton |
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