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Stephen Duff Motors Limited

Type: NZ Limited Company (Ltd)
9429036846108
NZBN
1148550
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Po Box 5848
Dunedin
Dunedin 9054
New Zealand
Postal address used since 18 Dec 2020
Floor 1, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 18 Dec 2020
6e Pope Street
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Apr 2021

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.

Addresses

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

Contact info
64 03 4664190
Phone
www.stephenduff.co.nz
18 Dec 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 199998
Entity (NZ Limited Company) Landseer Motor Investments Auckland Limited
Shareholder NZBN: 9429034781821
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Simms, Andrew William Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #3 Number of Shares: 200000
Entity (NZ Limited Company) The Landseer Group Limited
Shareholder NZBN: 9429034701263
Addington
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duff, Stephen John Mosgiel
Mosgiel
9024
New Zealand
Entity S J Duff Trustees Limited
Shareholder NZBN: 9429035317906
Company Number: 1528106
Dunedin Central
Dunedin
9016
New Zealand
Individual Reddington, Craig Douglas 291 Madras Street
Christchurch
Entity Chester Madras No. 1 Limited
Shareholder NZBN: 9429035335412
Company Number: 1524759
Individual Simms, Eric Brian 291 Madras Street
Christchurch
Entity Chester Madras No. 1 Limited
Shareholder NZBN: 9429035335412
Company Number: 1524759
Directors

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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