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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Humphrey, Ian Ross |
Rd 10 Palmerston North 4470 New Zealand |
24 Nov 2006 - |
Individual | Humphrey, Kerry Ross |
Rd 9 Halcombe 4779 New Zealand |
20 Apr 2010 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Humphrey, Kerry Ross |
Rd 9 Halcombe 4779 New Zealand |
20 Apr 2010 - |
Individual | Humphrey, Rosalind Anne |
Rd 9 Halcombe 4779 New Zealand |
20 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Humphrey, Ian Ross |
Rd 10 Palmerston North 4470 New Zealand |
15 Feb 1999 - 02 Mar 2022 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
24 Nov 2006 - 24 Feb 2022 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
24 Nov 2006 - 24 Feb 2022 |
Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
Palmerston North Palmerston North 4414 New Zealand |
24 Nov 2006 - 24 Feb 2022 |
Individual | Humphrey, Susan Lillian |
R D 8 Palmerston North |
15 Feb 1999 - 11 May 2006 |
Individual | Humphrey, Kerry Ross |
Palmerston North |
24 Apr 2008 - 24 Apr 2008 |
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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