Stephen Duff Motors Limited, a registered company, was launched on 09 Jul 2001. 9429036846108 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. The company has been managed by 2 directors: Andrew William Simms - an active director whose contract began on 09 Jul 2001,
Stephen John Duff - an inactive director whose contract began on 09 Jul 2001 and was terminated on 20 Aug 2023.
Last updated on 03 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 6E Pope Street, Addington, Christchurch, 8011 (registered address),
6E Pope Street, Addington, Christchurch, 8011 (physical address),
6E Pope Street, Addington, Christchurch, 8011 (service address),
Po Box 5848, Dunedin, Dunedin, 9054 (postal address) among others.
Stephen Duff Motors Limited had been using Floor 1, 106 George Street, Dunedin Central, Dunedin as their registered address until 22 Apr 2021.
A total of 400000 shares are allotted to 3 shareholders (3 groups). The first group includes 199998 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0 per cent). Lastly there is the 3rd share allocation (200000 shares 50 per cent) made up of 1 entity.
Principal place of activity
Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Jan 2021 to 22 Apr 2021
Address #2: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 24 Aug 2016 to 06 Jan 2021
Address #3: 1/47 Mandeville Street, Christchurch New Zealand
Registered address used from 28 Aug 2006 to 24 Aug 2016
Address #4: 1/47 Mandeville Street, Christchurch
Registered address used from 29 Aug 2001 to 28 Aug 2006
Address #5: 1/47 Mandeville Street, Christchurch New Zealand
Physical address used from 09 Jul 2001 to 24 Aug 2016
Basic Financial info
Total number of Shares: 400000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199998 | |||
Entity (NZ Limited Company) | Landseer Motor Investments Auckland Limited Shareholder NZBN: 9429034781821 |
Addington Christchurch 8011 New Zealand |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Simms, Andrew William |
Rd 2 Mosgiel 9092 New Zealand |
09 Jul 2001 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | The Landseer Group Limited Shareholder NZBN: 9429034701263 |
Addington Christchurch 8011 New Zealand |
21 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duff, Stephen John |
Mosgiel Mosgiel 9024 New Zealand |
09 Jul 2001 - 19 Dec 2023 |
Entity | S J Duff Trustees Limited Shareholder NZBN: 9429035317906 Company Number: 1528106 |
Dunedin Central Dunedin 9016 New Zealand |
16 Sep 2004 - 19 Dec 2023 |
Individual | Reddington, Craig Douglas |
291 Madras Street Christchurch |
16 Sep 2004 - 16 Sep 2004 |
Entity | Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 |
16 Sep 2004 - 16 Sep 2004 | |
Individual | Simms, Eric Brian |
291 Madras Street Christchurch |
16 Sep 2004 - 16 Sep 2004 |
Entity | Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 |
16 Sep 2004 - 16 Sep 2004 |
Andrew William Simms - Director
Appointment date: 09 Jul 2001
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 31 Aug 2018
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 May 2016
Stephen John Duff - Director (Inactive)
Appointment date: 09 Jul 2001
Termination date: 20 Aug 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 28 Oct 2015
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