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Automarque Limited

Type: NZ Limited Company (Ltd)
9429033410463
NZBN
1940688
Company Number
Registered
Company Status
Current address
27 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 05 Feb 2020
Po Box 44143
Lower Hutt
Lower Hutt 5010
New Zealand
Postal address used since 10 Aug 2020
27 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Delivery & office address used since 10 Aug 2020

Automarque Limited, a registered company, was registered on 11 May 2007. 9429033410463 is the number it was issued. This company has been supervised by 3 directors: Glen James Mettam - an active director whose contract started on 11 May 2007,
Christopher Edward Douglas - an active director whose contract started on 30 Jan 2020,
Paul Mettam - an inactive director whose contract started on 11 May 2007 and was terminated on 30 Jan 2020.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: Po Box 44143, Lower Hutt, Lower Hutt, 5010 (types include: postal, delivery).
Automarque Limited had been using 25 Rutherford Street, Lower Hutt as their physical address until 05 Feb 2020.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 698 shares (69.8%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

27 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 25 Rutherford Street, Lower Hutt New Zealand

Physical & registered address used from 09 Nov 2009 to 05 Feb 2020

Address #2: 5 Rutherford Street, Lower Hutt

Registered & physical address used from 11 May 2007 to 09 Nov 2009

Contact info
64 4 5898600
04 Sep 2023
64 4 5898700
09 Aug 2019 Phone
accounts@automarque.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.automarque.co.nz
09 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 698
Director Douglas, Christopher Edward Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Douglas, Cara Lee Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Douglas, Christopher Edward Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 298
Director Douglas, Christopher Edward Alicetown
Lower Hutt
5010
New Zealand
Individual Westbury, Christopher Edward Crofton Downs
Wellington
6035
New Zealand
Individual Douglas, Cara Lee Alicetown
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mettam, Glen James Wallaceville
Upper Hutt
5018
New Zealand
Individual Mettam, Glen James Whitby
Porirua
5024
New Zealand
Individual Mettam, Jacqueline Whitby
Porirua
5024
New Zealand
Individual Mettam, Jacqueline Whitby
Porirua
5024
New Zealand
Individual Mettam, Jacqueline Whitby
Porirua
5024
New Zealand
Individual Mettam, Jacqueline Whitby
Porirua
5024
New Zealand
Individual Mettam, Annette Marion Lower Hutt

New Zealand
Individual Mettam, Glen James Whitby
Porirua
5024
New Zealand
Individual Mettam, Annette Marion Lower Hutt

New Zealand
Director Douglas, Christopher Edward Alicetown
Lower Hutt
5010
New Zealand
Individual Mettam, Paul Lower Hutt

New Zealand
Individual Mettam, Annette Marion Lower Hutt

New Zealand
Individual Mettam, Glen James Whitby
Porirua
5024
New Zealand
Individual Douglas, Cara Lee Alicetown
Lower Hutt
5010
New Zealand
Individual Mettam, Annette Marion Lower Hutt

New Zealand
Individual Westbury, Christopher Edward Alicetown
Lower Hutt
5010
New Zealand
Individual Gould, Michael Eric Upper Hutt

New Zealand
Individual Gould, Michael Eric Upper Hutt

New Zealand
Individual Mettam, Paul Lower Hutt

New Zealand
Individual Mettam, Paul Lower Hutt

New Zealand
Individual Mettam, Glen James Whitby
Porirua
5024
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Mettam, Glen James Whitby
Porirua
5024
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Mettam, Glen James Whitby
Porirua
5024
New Zealand
Directors

Glen James Mettam - Director

Appointment date: 11 May 2007

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 20 Sep 2024

Address: Whitby, Porirua, 5024 New Zealand

Address used since 03 Jun 2016


Christopher Edward Douglas - Director

Appointment date: 30 Jan 2020

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 30 Jan 2020


Paul Mettam - Director (Inactive)

Appointment date: 11 May 2007

Termination date: 30 Jan 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 11 May 2007