Auto Parts Timaru Limited, a registered company, was launched on 21 Nov 1931. 9429031996068 is the NZBN it was issued. "Auto part recycling" (ANZSIC F350510) is how the company was classified. This company has been managed by 4 directors: Richard James Brown - an active director whose contract started on 09 Jun 2003,
Julie Anne Brown - an inactive director whose contract started on 17 Nov 1995 and was terminated on 29 May 2023,
David Charles Brown - an inactive director whose contract started on 30 Jun 1987 and was terminated on 13 Feb 2010,
Graeme Edward Underdown - an inactive director whose contract started on 30 Jun 1987 and was terminated on 17 Nov 1995.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: Po Box 289, Timaru, Timaru, 7940 (postal address),
24 The Terrace, Timaru, Timaru, 7910 (office address),
16 Shaw Street, Redruth, Timaru, 7910 (delivery address),
24 The Terrace, Timaru, Timaru, 7910 (registered address) among others.
Auto Parts Timaru Limited had been using 14 The Terrace, Timaru as their physical address until 10 Mar 2017.
A total of 80000 shares are allotted to 5 shareholders (2 groups). The first group consists of 800 shares (1%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 79200 shares (99%).
Other active addresses
Address #4: 24 The Terrace, Timaru, Timaru, 7910 New Zealand
Office address used from 04 Feb 2021
Address #5: 16 Shaw Street, Redruth, Timaru, 7910 New Zealand
Delivery address used from 04 Feb 2021
Principal place of activity
24 The Terrace, Timaru, Timaru, 7910 New Zealand
Previous addresses
Address #1: 14 The Terrace, Timaru New Zealand
Physical address used from 15 Aug 2002 to 10 Mar 2017
Address #2: Martin Wakefield & Co, Chartered Accountant, Level 1 26 Canon St, Timaru
Registered address used from 14 Sep 2001 to 14 Sep 2001
Address #3: 14 The Terrace, Timaru New Zealand
Registered address used from 14 Sep 2001 to 10 Mar 2017
Address #4: C/- Martin Wakefield, Level One, 26 Canon Street, Timaru
Physical address used from 27 Jun 1997 to 15 Aug 2002
Basic Financial info
Total number of Shares: 80000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Brown, Julie Anne |
Kensington Timaru 7910 New Zealand |
16 May 2018 - |
Director | Brown, Julie Anne |
Kensington Timaru 7910 New Zealand |
16 May 2018 - |
Shares Allocation #2 Number of Shares: 79200 | |||
Individual | Brown, Julie Anne |
Kensington Timaru 7910 New Zealand |
16 May 2018 - |
Director | Brown, Julie Anne |
Kensington Timaru 7910 New Zealand |
16 May 2018 - |
Individual | Wells, Ross Sinclair |
Rd 5 Timaru 7975 New Zealand |
09 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, David Charles |
Timaru |
21 Nov 1931 - 06 Jul 2010 |
Individual | Brown, Julia Anne |
Kensington Timaru 7910 New Zealand |
21 Nov 1931 - 16 May 2018 |
Individual | Brown, David Charles |
Timaru |
21 Nov 1931 - 06 Jul 2010 |
Other | Null - D C & J A Brown Family Trust | 06 Jul 2010 - 09 Mar 2012 | |
Individual | Brown, Julia Anne |
Kensington Timaru 7910 New Zealand |
21 Nov 1931 - 16 May 2018 |
Other | D C & J A Brown Family Trust | 06 Jul 2010 - 09 Mar 2012 |
Richard James Brown - Director
Appointment date: 09 Jun 2003
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 01 Dec 2015
Julie Anne Brown - Director (Inactive)
Appointment date: 17 Nov 1995
Termination date: 29 May 2023
Address: Kensington, Timaru, 7910 New Zealand
Address used since 01 Jan 2014
David Charles Brown - Director (Inactive)
Appointment date: 30 Jun 1987
Termination date: 13 Feb 2010
Address: Timaru, 7910 New Zealand
Address used since 30 Jun 1987
Graeme Edward Underdown - Director (Inactive)
Appointment date: 30 Jun 1987
Termination date: 17 Nov 1995
Address: Timaru,
Address used since 30 Jun 1987
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