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Coventry Motors Limited

Type: NZ Limited Company (Ltd)
9429037698331
NZBN
938892
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
2 Aileron Rise
Dairy Flat
Auckland 0357
New Zealand
Physical & registered & service address used since 10 Mar 2016

Coventry Motors Limited was incorporated on 22 Dec 1998 and issued an NZ business identifier of 9429037698331. This registered LTD company has been run by 3 directors: Paul Leslie Urquhart - an active director whose contract began on 26 Nov 2010,
Peter Cyril Urquhart - an inactive director whose contract began on 22 Dec 1998 and was terminated on 18 Mar 2021,
Denis Hylton Smith - an inactive director whose contract began on 22 Dec 1998 and was terminated on 17 Jun 2002.
As stated in our data (updated on 07 Mar 2024), the company registered 1 address: 2 Aileron Rise, Dairy Flat, Auckland, 0357 (types include: physical, registered).
Until 10 Mar 2016, Coventry Motors Limited had been using Unit F, 21 Porana Road, Glenfield, Auckland as their registered address.
BizDb identified past names used by the company: from 22 Dec 1998 to 18 Dec 2006 they were named North Shore Compliance Centre Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 9999 shares are held by 1 entity, namely:
Ford Fairlane Limited (an entity) located at Rd 4, Albany postcode 0794.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Urquhart, Paul Leslie - located at Dairy Flat, Albany. Coventry Motors Limited was classified as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).

Addresses

Principal place of activity

2 Aileron Rise, Dairy Flat, Auckland, 0357 New Zealand


Previous addresses

Address: Unit F, 21 Porana Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 06 Jan 2004 to 10 Mar 2016

Address: 207 Archers Road, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 06 Jan 2004

Address: 207 Archers Road, Glenfield, Auckland

Physical address used from 23 Dec 1998 to 06 Jan 2004

Contact info
64 21 990035
Phone
paul@coventry.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Ford Fairlane Limited
Shareholder NZBN: 9429034026328
Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Urquhart, Paul Leslie Dairy Flat
Albany
0357
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urquhart, Peter Cyril Takapuna
Auckland
0622
New Zealand
Individual Urquhart, Gail Diane 502/16 Huron St
Takapuna, Auckland
0622
New Zealand
Individual Urquhart, Paul Leslie Dairy Flat
Auckland
0357
New Zealand
Individual Urquhart, Gail Diane 502/16 Huron St
Takapuna, Auckland
0622
New Zealand
Individual Urquhart, Gail Diane Takapuna
Auckland
0622
New Zealand
Individual Sinclair, Amanda Gail 42 Manor Park, Sunnyhills
Auckland
2010
New Zealand
Individual Boler, Kenneth Alfred C/ 502/16 Huron St
Takapuna, Auckland
0622
New Zealand
Directors

Paul Leslie Urquhart - Director

Appointment date: 26 Nov 2010

Address: Dairy Flat, Albany, 0357 New Zealand

Address used since 01 Mar 2014


Peter Cyril Urquhart - Director (Inactive)

Appointment date: 22 Dec 1998

Termination date: 18 Mar 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Mar 2016


Denis Hylton Smith - Director (Inactive)

Appointment date: 22 Dec 1998

Termination date: 17 Jun 2002

Address: Glendowie, Auckland,

Address used since 22 Dec 1998

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