Malcolm Stokes Auto's & Auctions Limited was launched on 17 Dec 2007 and issued a business number of 9429032984576. This registered LTD company has been managed by 1 director, named Malcolm Kevin Stokes - an active director whose contract began on 17 Dec 2007.
According to BizDb's information (updated on 01 Apr 2024), the company uses 1 address: 188D Huia Road, Titirangi, Auckland, 0604 (category: registered, physical).
Up until 31 Oct 2019, Malcolm Stokes Auto's & Auctions Limited had been using 6 Kaurimu Rise, Titirangi, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Stokes, Wendy Anne (an individual) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Stokes, Malcolm Kevin - located at Titirangi, Auckland.
Previous addresses
Address #1: 6 Kaurimu Rise, Titirangi, Auckland, 0604 New Zealand
Registered address used from 14 Jun 2012 to 31 Oct 2019
Address #2: 6 Kaurimu Rise, Titirangi, Auckland, 0604 New Zealand
Physical address used from 14 Jun 2012 to 18 Oct 2019
Address #3: 6 Kaurimu Rise, Titirangi, Waitakere 0604 New Zealand
Physical & registered address used from 23 Jun 2010 to 14 Jun 2012
Address #4: 6 Kaurimu Rise, Titirangi, Auckland, 0604
Registered address used from 17 Dec 2007 to 23 Jun 2010
Address #5: 6 Kaurimu Rise, Titirangi, Auckland 0604
Physical address used from 17 Dec 2007 to 23 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Stokes, Wendy Anne |
Titirangi Auckland 0604 New Zealand |
17 Dec 2007 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Stokes, Malcolm Kevin |
Titirangi Auckland 0604 New Zealand |
17 Dec 2007 - |
Malcolm Kevin Stokes - Director
Appointment date: 17 Dec 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jun 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Jun 2012
Wild Fens Limited
56 Wirihana Road
Brett Marsh Consulting Limited
56 Wirihana Road
Just Cool Limited
7 Sonnenberg Way
Superbuild Limited
93 Wirihana Road
Construction Systems Nz Limited
93 Wirihana Road
Te Ara Whatu Incorporated
19 Kaurimu Rise