Auckland Distributors Limited, a registered company, was launched on 05 Jul 2006. 9429034002391 is the NZ business identifier it was issued. The company has been managed by 2 directors: Malcolm Ross Powell - an active director whose contract started on 09 Feb 2007,
Steven Michael Hudgell - an inactive director whose contract started on 05 Jul 2006 and was terminated on 16 Mar 2010.
Updated on 22 May 2025, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 80C Takanini School Road, Takanini, Takanini, 2112 (office address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (physical address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (registered address),
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (service address) among others.
Auckland Distributors Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 17 Jun 2019.
Other names for this company, as we identified at BizDb, included: from 05 Jul 2006 to 14 Sep 2006 they were named Tyc Distribution Limited.
A total of 1000 shares are allotted to 16 shareholders (8 groups). The first group includes 230 shares (23 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 280 shares (28 per cent). Finally the third share allocation (100 shares 10 per cent) made up of 1 entity.
Other active addresses
Address #4: 80c Takanini School Road, Takanini, Takanini, 2112 New Zealand
Office address used from 11 Jul 2022
Principal place of activity
80c Takanini School Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand
Registered & physical address used from 21 Jul 2017 to 17 Jun 2019
Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 02 May 2011 to 21 Jul 2017
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 05 Jul 2006 to 02 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 16 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 230 | |||
| Entity (NZ Limited Company) | Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 |
Greenlane Auckland 1051 New Zealand |
19 May 2021 - |
| Individual | Powell, Malcolm Ross |
Remuera Auckland 1050 New Zealand |
29 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 280 | |||
| Individual | Powell, Sarah Jane |
Remuera Auckland 1050 New Zealand |
29 Aug 2006 - |
| Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Christchurch Central Christchurch 8013 New Zealand |
19 May 2021 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pen Vision Team Limited Shareholder NZBN: 9429046705693 |
181 High Street Christchurch 8144 New Zealand |
25 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Martin, Rachel Louise |
Remuera Auckland 1050 New Zealand |
27 May 2022 - |
| Individual | Woodfield, Stephen Thomas |
Remuera Auckland 1050 New Zealand |
27 May 2022 - |
| Individual | Burney, Benjamin Richard |
Remuera Auckland 1050 New Zealand |
27 May 2022 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Carter, Nicholas John |
Remuera Auckland 1050 New Zealand |
27 Aug 2021 - |
| Shares Allocation #6 Number of Shares: 70 | |||
| Individual | Caesar, Mark Philip |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
| Individual | Caesar, Philip Henschel |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
| Individual | Caesar, Jennifer |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - |
| Shares Allocation #7 Number of Shares: 20 | |||
| Individual | Kerr, Alex James |
Hospital Hill Napier 4110 New Zealand |
06 Mar 2007 - |
| Shares Allocation #8 Number of Shares: 50 | |||
| Individual | Abbot, Gavin Mark |
Victoria Apartments 100 Armagh Street, Christchurch New Zealand |
29 Aug 2006 - |
| Individual | Abbot, John Melville |
Christchurch New Zealand |
29 Aug 2006 - |
| Individual | Abbot, Margaret Lynne |
Christchurch New Zealand |
29 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kampkes, Tania |
Narrow Neck North Shore City 0624 New Zealand |
20 Apr 2011 - 21 May 2016 |
| Individual | Kampkes, Michael Paul |
Narrow Neck North Shore City 0624 New Zealand |
20 Apr 2011 - 21 May 2016 |
| Entity | Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 |
Parnell Auckland, Nz 1052 New Zealand |
29 Aug 2006 - 27 May 2022 |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2015 - 25 Jun 2018 |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
20 Apr 2011 - 01 Oct 2012 | |
| Individual | Wilson, Mary Elizabeth |
Remuera Auckland New Zealand |
05 Mar 2007 - 21 May 2016 |
| Individual | Hulme, Teresa Maree |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 19 Nov 2015 |
| Individual | Anda, Michael George |
Remuera Christchurch New Zealand |
05 Mar 2007 - 21 May 2016 |
| Entity | Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 |
Grey Lynn Auckland 1021 New Zealand |
29 Aug 2006 - 27 May 2022 |
| Individual | Carter, Tonya |
Remuera Auckland New Zealand |
06 Mar 2007 - 21 May 2016 |
| Individual | Hulme, Nicholas Hilton |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 25 Jun 2018 |
| Individual | Gibson, Brendon James |
Remuera Auckland New Zealand |
06 Mar 2007 - 21 May 2016 |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2015 - 25 Jun 2018 |
| Individual | Hulme, Nicholas Hilton |
Remuera Auckland 1050 New Zealand |
20 Apr 2011 - 25 Jun 2018 |
| Individual | Abbot, Simon John |
Cashmere Christchurch New Zealand |
29 Aug 2006 - 19 May 2021 |
| Individual | Carter, Nicholas John |
Remuera Auckland New Zealand |
06 Mar 2007 - 21 May 2016 |
| Individual | Hayward, Annette Jean |
Greenlane Auckland 1051 New Zealand |
29 Aug 2006 - 25 Jun 2018 |
| Individual | Hayward, Jeffrey Brent |
Greenlane Auckland 1051 New Zealand |
06 Jul 2009 - 25 Jun 2018 |
| Individual | Vyle, Sarah Jane |
Greenlane Auckland 1051 New Zealand |
06 Jul 2009 - 25 Jun 2018 |
| Individual | Anda, Kathryn Justine |
Remuera Auckland |
05 Mar 2007 - 21 May 2016 |
| Entity | Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 |
05 Apr 2011 - 20 Apr 2011 | |
| Entity | Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 |
20 Apr 2011 - 01 Oct 2012 | |
| Entity | Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 |
05 Apr 2011 - 20 Apr 2011 | |
| Individual | Hudgell, Steven Michael |
One Tree Hill Auckland |
29 Aug 2006 - 05 Apr 2011 |
| Individual | Hudgell, Steven Michael |
One Tree Hill Auckland |
05 Jul 2006 - 27 Jun 2010 |
Malcolm Ross Powell - Director
Appointment date: 09 Feb 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2007
Steven Michael Hudgell - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 16 Mar 2010
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Jul 2006
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