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Autopro Taranaki Limited

Type: NZ Limited Company (Ltd)
9429030387515
NZBN
4207879
Company Number
Removed
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered address used since 25 Jan 2013
294 Surrey Hill Road
Rd 4
New Plymouth 4374
New Zealand
Physical & service address used since 22 Sep 2014

Autopro Taranaki Limited, a removed company, was started on 25 Jan 2013. 9429030387515 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. The company has been supervised by 3 directors: James Edward Crighton - an active director whose contract started on 25 Jan 2013,
Lance Wagstaff - an active director whose contract started on 25 Jan 2013,
Craig Robert Clarke - an active director whose contract started on 17 Sep 2020.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 294 Surrey Hill Road, Rd 4, New Plymouth, 4374 (physical address),
294 Surrey Hill Road, Rd 4, New Plymouth, 4374 (service address),
7 Liardet Street, New Plymouth, 4310 (registered address).
Autopro Taranaki Limited had been using 109A Wairau Road, Oakura, Oakura as their physical address up to 22 Sep 2014.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent). Finally the third share allocation (50 shares 50 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 109a Wairau Road, Oakura, Oakura, 4314 New Zealand

Physical address used from 25 Jan 2013 to 22 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) South Taranaki Motors Limited
Shareholder NZBN: 9429039508126
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Clarke, Craig Robert Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Crighton Family Trustee Limited
Shareholder NZBN: 9429030651104
New Plymouth
4310
New Zealand
Individual Crighton, Margaret Rd 4
New Plymouth
4374
New Zealand
Directors

James Edward Crighton - Director

Appointment date: 25 Jan 2013

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 12 Sep 2014


Lance Wagstaff - Director

Appointment date: 25 Jan 2013

Address: Hawera, Hawera, 4610 New Zealand

Address used since 25 Jan 2013


Craig Robert Clarke - Director

Appointment date: 17 Sep 2020

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 17 Sep 2020

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