Auckland Auto Collection Limited, a registered company, was started on 21 Dec 1998. 9429037693589 is the business number it was issued. This company has been supervised by 23 directors: Keith Thomas Thornton - an active director whose contract began on 30 Sep 2019,
Sophie Alexandra Moore - an active director whose contract began on 30 Sep 2019,
Denis Gerard Stark - an active director whose contract began on 16 Jun 2021,
Martin Andrew Ward - an inactive director whose contract began on 30 Sep 2019 and was terminated on 16 Jun 2021,
Gilmour Brian Kininmont - an inactive director whose contract began on 01 Jul 2015 and was terminated on 06 Nov 2019.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical).
Auckland Auto Collection Limited had been using Quigg Partners, Level 7, 28 Brandon Street, Wellington as their physical address until 29 Aug 2014.
Past names used by the company, as we identified at BizDb, included: from 26 Mar 1999 to 05 Sep 2008 they were named Auckland Auto Collection Limited, from 21 Dec 1998 to 26 Mar 1999 they were named Frn Auckland Limited.
A single entity owns all company shares (exactly 1360 shares) - Lwc Limited - located at 6011, Wellington.
Previous addresses
Address: Quigg Partners, Level 7, 28 Brandon Street, Wellington New Zealand
Physical & registered address used from 28 May 2007 to 29 Aug 2014
Address: C/- John Andrew Ford/mazda, 2 Great North Road, Grey Lynn, Auckland
Physical address used from 10 Apr 2003 to 28 May 2007
Address: 2 Great North Road, Grey Lynn, Auckland
Registered address used from 10 Apr 2003 to 28 May 2007
Address: 70 Plunket Ave, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 10 Apr 2003
Address: 70 Plunket Ave, Manukau City, Auckland
Physical address used from 21 Dec 1998 to 10 Apr 2003
Basic Financial info
Total number of Shares: 1360
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 13 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1360 | |||
| Entity (NZ Limited Company) | Lwc Limited Shareholder NZBN: 9429033893587 |
Wellington 6011 New Zealand |
17 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzf Admin Limited Shareholder NZBN: 9429032129779 Company Number: 111451 |
21 Dec 1998 - 04 May 2005 | |
| Entity | Nzf Admin Limited Shareholder NZBN: 9429032129779 Company Number: 111451 |
21 Dec 1998 - 04 May 2005 | |
| Other | Mazda Motor Corporation | 21 Dec 1998 - 12 May 2006 | |
| Entity | Jaf Limited Shareholder NZBN: 9429037743352 Company Number: 929899 |
21 Dec 1998 - 12 May 2006 | |
| Entity | Cmc Auckland Limited Shareholder NZBN: 9429040890517 Company Number: 21626 |
21 Dec 1998 - 24 May 2005 | |
| Entity | Jaf Limited Shareholder NZBN: 9429037743352 Company Number: 929899 |
21 Dec 1998 - 12 May 2006 | |
| Entity | Goudie Holdings Limited Shareholder NZBN: 9429032129779 Company Number: 111451 |
21 Dec 1998 - 04 May 2005 | |
| Entity | Cmc Auckland Limited Shareholder NZBN: 9429040890517 Company Number: 21626 |
21 Dec 1998 - 24 May 2005 | |
| Entity | Goudie Holdings Limited Shareholder NZBN: 9429032129779 Company Number: 111451 |
21 Dec 1998 - 04 May 2005 | |
| Other | Null - Mazda Motor Corporation | 21 Dec 1998 - 12 May 2006 |
Ultimate Holding Company
Keith Thomas Thornton - Director
Appointment date: 30 Sep 2019
ASIC Name: Big Rock Pty Ltd
Address: Hamilton, Queensland, 4007 Australia
Address used since 01 May 2022
Address: Newstead, Qld, 4006 Australia
Address: Newstead, Qld, 4006 Australia
Address: Ascot, Qld, 4007 Australia
Address used since 30 Sep 2019
Sophie Alexandra Moore - Director
Appointment date: 30 Sep 2019
ASIC Name: Big Rock Pty Ltd
Address: Newstead, Qld, 4006 Australia
Address: Newstead, Qld, 4006 Australia
Address: Paddington, Qld, 4064 Australia
Address used since 30 Sep 2019
Denis Gerard Stark - Director
Appointment date: 16 Jun 2021
Address: Fairfield Qld, 4103 Australia
Address used since 17 Apr 2025
Address: Yeronga Qld, 4104 Australia
Address used since 16 Jun 2021
Martin Andrew Ward - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 16 Jun 2021
ASIC Name: Big Rock Pty Ltd
Address: Hawthorne, Qld, 4171 Australia
Address used since 30 Sep 2019
Address: Newstead, Qld, 4006 Australia
Address: Newstead, Qld, 4006 Australia
Gilmour Brian Kininmont - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 06 Nov 2019
ASIC Name: Big Rock 2005 Pty Ltd
Address: East Perth, Wa, 6004 Australia
Address used since 01 Jul 2015
Address: West Perth, Wa, 6005 Australia
John Patrick Mcconnell - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 30 Sep 2019
ASIC Name: Big Rock 2005 Pty Ltd
Address: Nsw, 2072 Australia
Address used since 01 Jan 2017
Address: Wa, 6005 Australia
Address: Wa, 6005 Australia
Adam John Irving - Director (Inactive)
Appointment date: 08 May 2018
Termination date: 30 Sep 2019
ASIC Name: 360 Finance Pty Ltd
Address: Cammeray, Nsw, 2062 Australia
Address used since 02 Feb 2019
Address: West Perth Wa, 6005 Australia
Address: Floreat, Wa, 6014 Australia
Address used since 08 May 2018
Philip Roger Mirams - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 07 May 2018
ASIC Name: Big Rock 2005 Pty Ltd
Address: Nedlands, Wa 6009, Australia
Address used since 13 Aug 2014
Address: West Perth, Wa, 6005 Australia
Address: West Perth, Wa, 6005 Australia
Bronte Mcgregor Howson - Director (Inactive)
Appointment date: 30 Sep 2006
Termination date: 01 Jan 2017
Address: Mosman Park, Wa 6012, Australia
Address used since 30 Sep 2006
Hamish Calder Williams - Director (Inactive)
Appointment date: 30 Sep 2006
Termination date: 01 Jul 2015
Address: Churchlands, Western Australia, 6018, Australia
Address used since 29 Oct 2009
Richard William Matheson - Director (Inactive)
Appointment date: 16 Oct 2002
Termination date: 30 Sep 2006
Address: Mission Bay, Auckland,
Address used since 16 Oct 2002
Malcolm David Gough - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 30 Sep 2006
Address: Naka-ku, Hiroshima 730-0036, Japan,
Address used since 22 Jun 2004
Patrick Michael Baker - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 30 Sep 2006
Address: Mission Bay, Auckland,
Address used since 16 Dec 2005
Keith Andrew Williamson - Director (Inactive)
Appointment date: 13 Sep 2000
Termination date: 16 Dec 2005
Address: Eaglemont, Victoria 3084, Australia,
Address used since 13 Sep 2000
Peter John Aitken - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 12 Aug 2005
Address: Orakei, Auckland,
Address used since 01 Apr 2000
Graeme Durrad Gibbons - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 01 Jun 2005
Address: Lower Hutt, Wellington,
Address used since 21 Dec 1998
John Alexander Wylie - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 01 Jun 2005
Address: Remuera, Auckland,
Address used since 02 Oct 2000
Randall Graham Lewis - Director (Inactive)
Appointment date: 26 Oct 2000
Termination date: 26 Nov 2004
Address: St Heliers, Auckland,
Address used since 26 Oct 2000
Tsuneo Matsubara - Director (Inactive)
Appointment date: 02 Oct 2000
Termination date: 22 Jun 2004
Address: Fuchu-cho, Aki-gun, Hiroshima 730-8670, Japan,
Address used since 02 Oct 2000
Nigel Charles Harris - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 16 Oct 2002
Address: Pakuranga, Auckland,
Address used since 26 Jan 2000
Ormond Alexander Hutchinson - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 02 Oct 2000
Address: Christchurch,
Address used since 21 Dec 1998
Peter Stewart James Lockie - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 13 Sep 2000
Address: Kohimarama, Auckland,
Address used since 21 Dec 1998
Nigel Everett Wark - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 26 Jan 2000
Address: Epsom, Auckland,
Address used since 21 Dec 1998
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