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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Ford Fairlane Limited Shareholder NZBN: 9429034026328 |
Rd 4 Albany 0794 New Zealand |
01 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Urquhart, Paul Leslie |
Dairy Flat Albany 0357 New Zealand |
30 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urquhart, Peter Cyril |
Takapuna Auckland 0622 New Zealand |
22 Dec 1998 - 06 Mar 2019 |
Individual | Urquhart, Gail Diane |
502/16 Huron St Takapuna, Auckland 0622 New Zealand |
16 Mar 2004 - 06 Mar 2019 |
Individual | Urquhart, Paul Leslie |
Dairy Flat Auckland 0357 New Zealand |
22 Dec 1998 - 06 Mar 2019 |
Individual | Urquhart, Gail Diane |
502/16 Huron St Takapuna, Auckland 0622 New Zealand |
16 Mar 2004 - 06 Mar 2019 |
Individual | Urquhart, Gail Diane |
Takapuna Auckland 0622 New Zealand |
16 Mar 2004 - 06 Mar 2019 |
Individual | Sinclair, Amanda Gail |
42 Manor Park, Sunnyhills Auckland 2010 New Zealand |
12 Dec 2017 - 06 Mar 2019 |
Individual | Boler, Kenneth Alfred |
C/ 502/16 Huron St Takapuna, Auckland 0622 New Zealand |
16 Mar 2004 - 12 Dec 2017 |
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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