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Auckland Distributors Limited

Type: NZ Limited Company (Ltd)
9429034002391
NZBN
1839260
Company Number
Registered
Company Status
094191610
GST Number
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 08 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 13 Jul 2017
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Physical & registered & service address used since 17 Jun 2019

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 230
Entity (NZ Limited Company) Powell Independent Trustee Limited
Shareholder NZBN: 9429047982727
Greenlane
Auckland
1051
New Zealand
Individual Powell, Malcolm Ross Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 280
Individual Powell, Sarah Jane Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Wf Trustees 2019 Limited
Shareholder NZBN: 9429047253971
Christchurch Central
Christchurch
8013
New Zealand
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
Shares Allocation #4 Number of Shares: 200
Individual Martin, Rachel Louise Remuera
Auckland
1050
New Zealand
Individual Woodfield, Stephen Thomas Remuera
Auckland
1050
New Zealand
Individual Burney, Benjamin Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Carter, Nicholas John Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 70
Individual Caesar, Mark Philip Remuera
Auckland
1050
New Zealand
Individual Caesar, Philip Henschel Remuera
Auckland
1050
New Zealand
Individual Caesar, Jennifer Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Kerr, Alex James Hospital Hill
Napier
4110
New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Abbot, Gavin Mark Victoria Apartments
100 Armagh Street, Christchurch

New Zealand
Individual Abbot, John Melville Christchurch

New Zealand
Individual Abbot, Margaret Lynne Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kampkes, Tania Narrow Neck
North Shore City
0624
New Zealand
Individual Kampkes, Michael Paul Narrow Neck
North Shore City
0624
New Zealand
Entity Burney Limited
Shareholder NZBN: 9429035442509
Company Number: 1504248
Parnell
Auckland, Nz
1052
New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Auckland Central
Auckland
1010
New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Individual Wilson, Mary Elizabeth Remuera
Auckland

New Zealand
Individual Hulme, Teresa Maree Remuera
Auckland
1050
New Zealand
Individual Anda, Michael George Remuera
Christchurch

New Zealand
Entity Burney Limited
Shareholder NZBN: 9429035442509
Company Number: 1504248
Grey Lynn
Auckland
1021
New Zealand
Individual Carter, Tonya Remuera
Auckland

New Zealand
Individual Hulme, Nicholas Hilton Remuera
Auckland
1050
New Zealand
Individual Gibson, Brendon James Remuera
Auckland

New Zealand
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Auckland Central
Auckland
1010
New Zealand
Individual Hulme, Nicholas Hilton Remuera
Auckland
1050
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch

New Zealand
Individual Carter, Nicholas John Remuera
Auckland

New Zealand
Individual Hayward, Annette Jean Greenlane
Auckland 1051

New Zealand
Individual Hayward, Jeffrey Brent Greenlane
Auckland 1051

New Zealand
Individual Vyle, Sarah Jane Greenlane
Auckland 1051

New Zealand
Individual Anda, Kathryn Justine Remuera
Auckland
Entity Pendarves Limited
Shareholder NZBN: 9429036662173
Company Number: 1182103
Entity Chancery Trustee Services Limited
Shareholder NZBN: 9429035363767
Company Number: 1518811
Entity Pendarves Limited
Shareholder NZBN: 9429036662173
Company Number: 1182103
Individual Hudgell, Steven Michael One Tree Hill
Auckland
Individual Hudgell, Steven Michael One Tree Hill
Auckland
Directors

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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