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Stortford Auto Sales Limited

Type: NZ Limited Company (Ltd)
9429037303549
NZBN
1026783
Company Number
Registered
Company Status
Current address
919 Heretaunga Street
Saint Leonards
Hastings 4120
New Zealand
Physical & registered & service address used since 18 Mar 2013

Stortford Auto Sales Limited, a registered company, was registered on 29 Mar 2000. 9429037303549 is the number it was issued. The company has been supervised by 4 directors: David Michael Vesty - an active director whose contract began on 29 Mar 2000,
Brendon David Vesty - an active director whose contract began on 22 Jan 2007,
Julie Eleanor Vesty - an inactive director whose contract began on 22 Jan 2007 and was terminated on 16 Mar 2015,
Michelle Vesty - an inactive director whose contract began on 29 Mar 2000 and was terminated on 17 Apr 2014.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 919 Heretaunga Street, Saint Leonards, Hastings, 4120 (types include: physical, registered).
Stortford Auto Sales Limited had been using 105 Pakowhai Rd, Hastings as their registered address until 18 Mar 2013.
A total of 120000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 59999 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 43199 shares (36 per cent). Lastly we have the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 105 Pakowhai Rd, Hastings New Zealand

Registered address used from 23 Jun 2000 to 18 Mar 2013

Address: Cary Mossman,chartered Accountant, 206 Lyndon Road West, Hastings

Registered address used from 23 Jun 2000 to 23 Jun 2000

Address: Cary Mossman,chartered Accountant, 206 Lyndon Road West, Hastings

Registered address used from 12 Apr 2000 to 23 Jun 2000

Address: Cary Mossman,chartered Accountant, 206 Lyndon Road West, Hastings New Zealand

Physical address used from 30 Mar 2000 to 18 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59999
Individual Thorogood, Russell James Havelock North
Havelock North
4130
New Zealand
Director Vesty, Brendon David Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 43199
Director Vesty, David Michael Havelock North
Havelock North
4130
New Zealand
Individual Farmery, Russell Brian Havelock North
Havelock North
4130
New Zealand
Individual Mudgway, Wayne Allen Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vesty, David Michael Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Vesty, Brendon David Havelock North
Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 16800
Individual Vesty, David Michael Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vesty, Michelle Havelock North
Havelock North
4130
New Zealand
Individual Vesty, Julie Eleanor Havelock North
Havelock North
4130
New Zealand
Directors

David Michael Vesty - Director

Appointment date: 29 Mar 2000

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Mar 2013


Brendon David Vesty - Director

Appointment date: 22 Jan 2007

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 08 Mar 2013


Julie Eleanor Vesty - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 16 Mar 2015

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 08 Mar 2013


Michelle Vesty - Director (Inactive)

Appointment date: 29 Mar 2000

Termination date: 17 Apr 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Mar 2013

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