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Ian Humphrey Motors Limited

Type: NZ Limited Company (Ltd)
9429037664695
NZBN
945495
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Terrace End
Palmerston North 4441
New Zealand
Registered address used since 09 Feb 2016
745 Tremaine Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & service address used since 21 Jan 2021

Ian Humphrey Motors Limited, a registered company, was registered on 15 Feb 1999. 9429037664695 is the NZ business number it was issued. The company has been run by 3 directors: Ian Ross Humphrey - an active director whose contract began on 15 Feb 1999,
Kerry Ross Humphrey - an active director whose contract began on 17 Apr 2008,
Susan Lillian Humphrey - an inactive director whose contract began on 15 Feb 1999 and was terminated on 05 Apr 2006.
Last updated on 01 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 745 Tremaine Avenue, Palmerston North, Palmerston North, 4414 (physical address),
745 Tremaine Avenue, Palmerston North, Palmerston North, 4414 (service address),
240 Ruahine Street, Terrace End, Palmerston North, 4441 (registered address).
Ian Humphrey Motors Limited had been using 240 Ruahine Street, Terrace End, Palmerston North as their physical address up until 21 Jan 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 300 shares (30%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 700 shares (70%).

Addresses

Previous addresses

Address #1: 240 Ruahine Street, Terrace End, Palmerston North, 4441 New Zealand

Physical address used from 09 Feb 2016 to 21 Jan 2021

Address #2: 25 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 13 Aug 2010 to 09 Feb 2016

Address #3: Chartered Accountants, 53-55 Manchester Street, Fielding New Zealand

Registered address used from 25 May 2000 to 25 May 2000

Address #4: C/- Pricewaterhousecoopers, Chartered Accountants, 53-55 Manchester Street, Fielding

Physical address used from 25 May 2000 to 25 May 2000

Address #5: C/- Pricewaterhousecoopers, Chartered Accountants, 53-55 Manchester Street, Fielding

Registered address used from 25 May 2000 to 13 Aug 2010

Address #6: Chartered Accountants, 53-55 Manchester Street, Fielding New Zealand

Physical address used from 25 May 2000 to 13 Aug 2010

Address #7: C/- Pricewaterhousecoopers, Chartered Accountants, 53-55 Manchester Street, Fielding

Registered address used from 12 Apr 2000 to 25 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Humphrey, Ian Ross Rd 10
Palmerston North
4470
New Zealand
Individual Humphrey, Kerry Ross Rd 9
Halcombe
4779
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Humphrey, Kerry Ross Rd 9
Halcombe
4779
New Zealand
Individual Humphrey, Rosalind Anne Rd 9
Halcombe
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphrey, Ian Ross Rd 10
Palmerston North
4470
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Palmerston North
Palmerston North
4414
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Palmerston North
Palmerston North
4414
New Zealand
Entity Manawatu Trustees Limited
Shareholder NZBN: 9429035717492
Company Number: 1422935
Palmerston North
Palmerston North
4414
New Zealand
Individual Humphrey, Susan Lillian R D 8
Palmerston North
Individual Humphrey, Kerry Ross Palmerston North
Directors

Ian Ross Humphrey - Director

Appointment date: 15 Feb 1999

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 24 Feb 2022

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 01 Jan 2019

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 11 Apr 2014


Kerry Ross Humphrey - Director

Appointment date: 17 Apr 2008

Address: Rd 9, Halcombe, 4779 New Zealand

Address used since 26 May 2022

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 09 May 2012


Susan Lillian Humphrey - Director (Inactive)

Appointment date: 15 Feb 1999

Termination date: 05 Apr 2006

Address: Rd 8, Palmerston North,

Address used since 15 Feb 1999

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