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Bristow Motors Limited

Type: NZ Limited Company (Ltd)
9429034163634
NZBN
1806064
Company Number
Registered
Company Status
Current address
67 Jellicoe Road
Ruawai
Ruawai 0530
New Zealand
Registered & physical & service address used since 09 May 2019

Bristow Motors Limited, a registered company, was launched on 19 Apr 2006. 9429034163634 is the NZ business number it was issued. This company has been run by 4 directors: Kelvin Bristow - an active director whose contract began on 01 Nov 2011,
Tascha Bristow - an active director whose contract began on 01 Nov 2011,
Beatrice Ann Hughes - an inactive director whose contract began on 19 Apr 2006 and was terminated on 17 Nov 2011,
Michael Norrace Hughes - an inactive director whose contract began on 19 Apr 2006 and was terminated on 05 Oct 2011.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Jellicoe Road, Ruawai, Ruawai, 0530 (category: registered, physical).
Bristow Motors Limited had been using 69 Walton Street, Whangarei as their registered address up to 09 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 69 Walton Street, Whangarei, 0110 New Zealand

Registered address used from 03 May 2018 to 09 May 2019

Address: 69 Walton St, Whangarei, 0110 New Zealand

Physical address used from 03 May 2018 to 09 May 2019

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 12 Apr 2017 to 03 May 2018

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 05 Nov 2015 to 12 Apr 2017

Address: 62 Jellicoe Road, Ruawai, 0530 New Zealand

Physical & registered address used from 28 Apr 2010 to 05 Nov 2015

Address: 18 Parenga Street, Dargaville, Northland

Registered & physical address used from 19 Apr 2006 to 28 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bristow, Kelvin Ruawai
0530
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bristow, Tascha Ruawai
0530
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Michael Norrace Ruawai 0530

New Zealand
Individual Hughes, Beatrice Ann Ruawai 0530

New Zealand
Directors

Kelvin Bristow - Director

Appointment date: 01 Nov 2011

Address: Ruawai, 0530 New Zealand

Address used since 01 Nov 2011


Tascha Bristow - Director

Appointment date: 01 Nov 2011

Address: Ruawai, 0530 New Zealand

Address used since 01 Nov 2011


Beatrice Ann Hughes - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 17 Nov 2011

Address: Ruawai, Ruawai, 0530 New Zealand

Address used since 21 Apr 2010


Michael Norrace Hughes - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 05 Oct 2011

Address: Ruawai, Ruawai, 0530 New Zealand

Address used since 21 Apr 2010

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