Manukau Auto & Tyre Centre Limited

Manukau Auto & Tyre Centre Limited, a registered company, was registered on 07 Apr 1995. 9429038496554 is the business number it was issued. "Motor vehicle accessory dealing - new" (business classification F350420) is how the company was classified. This company has been supervised by 5 directors: Phillippa Gial Stickland - an active director whose contract began on 14 Aug 1995,
Nigel William Stickland - an active director whose contract began on 14 Aug 1995,
Daniel Christopher Stickland - an active director whose contract began on 01 Apr 2015,
Te Ariki Henry Waka Gardiner - an inactive director whose contract began on 01 Apr 2015 and was terminated on 08 Dec 2020,
Deirdre Elizabeth Norris - an inactive director whose contract began on 07 Apr 1995 and was terminated on 14 Aug 1995.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 32 Lambie Drive, Papatoetoe, Manukau, 2104 (office address),
32 Lambie Drive, Manukau City, Auckland (physical address),
32 Lambie Drive, Manukau City, Auckland (registered address),
32 Lambie Drive, Manukau City, Auckland (service address) among others.
Manukau Auto & Tyre Centre Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address up to 18 Nov 2005.
Former names for the company, as we found at BizDb, included: from 07 Apr 1995 to 15 Sep 1995 they were named Morreign Holdings Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 240 shares (24 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 520 shares (52 per cent). Lastly we have the third share allotment (240 shares 24 per cent) made up of 1 entity.

Principal place of activity

32 Lambie Drive, Papatoetoe, Manukau, 2104 New Zealand

Previous addresses

Address #1: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Registered & physical address used from 04 May 2005 to 18 Nov 2005

Address #2: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Registered & physical address used from 27 Oct 2004 to 04 May 2005

Address #3: Forsyth Thomas & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 05 Nov 2001 to 27 Oct 2004

Address #4: Forsyth Thomas & Associates Limited, 178 Komar Road, Papatoetoe, Auckland

Physical address used from 05 Nov 2001 to 05 Nov 2001

Address #5: Forsyth & Associates, 178 Komar Road, Papatoetoe, Auckland

Physical address used from 05 Nov 2001 to 27 Oct 2004

Address #6: Forsyth Thomas & Associates Limited, 178 Lomar Road, Papatoetoe, Auckland

Physical address used from 20 Oct 2000 to 05 Nov 2001

Address #7: 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 26 Oct 1999 to 05 Nov 2001

Address #8: Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 26 Oct 1999 to 20 Oct 2000

Address #9: Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 24 Oct 1997 to 26 Oct 1999

Address #10: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 01 Oct 1995 to 26 Oct 1999

Address #11: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 01 Oct 1995 to 24 Oct 1997

Previous Shareholders

Phillippa Gial Stickland - Director

Appointment date: 14 Aug 1995

Nigel William Stickland - Director

Appointment date: 14 Aug 1995

Daniel Christopher Stickland - Director

Appointment date: 01 Apr 2015

Te Ariki Henry Waka Gardiner - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 08 Dec 2020

Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 07 Apr 1995

Termination date: 14 Aug 1995