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.
Previous address
Address #1: 109a Wairau Road, Oakura, Oakura, 4314 New Zealand
Physical address used from 25 Jan 2013 to 22 Sep 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | South Taranaki Motors Limited Shareholder NZBN: 9429039508126 |
Tauranga Tauranga 3110 New Zealand |
25 Jan 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Clarke, Craig Robert |
Glen Avon New Plymouth 4312 New Zealand |
08 Mar 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Crighton Family Trustee Limited Shareholder NZBN: 9429030651104 |
New Plymouth 4310 New Zealand |
25 Jan 2013 - |
Individual | Crighton, Margaret |
Rd 4 New Plymouth 4374 New Zealand |
25 Jan 2013 - |
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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