Houghton & Paltridge Motors Limited, a registered company, was incorporated on 12 Jun 1996. 9429038304699 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Craig Rodney Paltridge - an active director whose contract started on 12 Jun 1996,
Jayne Michelle Houghton - an active director whose contract started on 27 Jul 1999,
Toni Janece Paltridge - an active director whose contract started on 17 Jul 2000,
John Nicolas Houghton - an active director whose contract started on 02 Jul 2001,
John Nicholas Houghton - an active director whose contract started on 02 Jul 2001.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Houghton & Paltridge Motors Limited had been using 259 Great North Road, Grey Lynn, Auckland as their registered address up to 08 Aug 2000.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group consists of 25000 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25000 shares (25%). Finally the next share allotment (25000 shares 25%) made up of 1 entity.
Previous addresses
Address: 259 Great North Road, Grey Lynn, Auckland
Registered address used from 08 Aug 2000 to 08 Aug 2000
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 08 Aug 2000 to 04 Aug 2015
Address: Houghton & Paltridge Motors Limited, 209 Great South Road, Otahuhu
Physical address used from 08 Aug 2000 to 08 Aug 2000
Address: 209 Great South Road, Otahuhu, Auckland
Registered address used from 11 Apr 2000 to 08 Aug 2000
Address: 209 Great South Road, Otahuhu, Auckland
Registered address used from 07 Oct 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 05 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Director | Paltridge, Toni Janece |
Ponsonby Auckland 1011 New Zealand |
21 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Houghton, Jayne Michelle |
Mellons Bay Auckland 2014 New Zealand |
12 Jun 1996 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Paltridge, Craig Rodney |
Ponsonby Auckland 1011 New Zealand |
12 Jun 1996 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Houghton, John Nicolas |
Mellons Bay Auckland 2014 New Zealand |
12 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Toni Janece |
Ponsonby Auckland 1011 New Zealand |
12 Jun 1996 - 21 Mar 2016 |
Craig Rodney Paltridge - Director
Appointment date: 12 Jun 1996
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jul 2015
Jayne Michelle Houghton - Director
Appointment date: 27 Jul 1999
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Jul 2015
Toni Janece Paltridge - Director
Appointment date: 17 Jul 2000
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jul 2015
John Nicolas Houghton - Director
Appointment date: 02 Jul 2001
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Jul 2015
John Nicholas Houghton - Director
Appointment date: 02 Jul 2001
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 27 Jul 2015
John Nicolas Houghton - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 10 Jul 2000
Address: Howick, Manukau City,
Address used since 12 Jun 1996
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