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Shuttleworth Axial Motor Company Limited

Type: NZ Limited Company (Ltd)
9429038337031
NZBN
805369
Company Number
Registered
Company Status
Current address
110 Panorama Drive
Nelson New Zealand
Physical & registered & service address used since 27 Mar 2009

Shuttleworth Axial Motor Company Limited was started on 19 Apr 1996 and issued an NZBN of 9429038337031. The registered LTD company has been run by 5 directors: Richard Jack Shuttleworth - an active director whose contract started on 19 Apr 1996,
David Rex Lucas - an active director whose contract started on 01 Oct 1997,
Graham Roland Sherlock - an inactive director whose contract started on 02 Feb 2000 and was terminated on 01 Sep 2015,
Richard Frederick Nottage - an inactive director whose contract started on 01 May 2000 and was terminated on 01 Sep 2015,
Jonathon Barton Rainey - an inactive director whose contract started on 19 Apr 1996 and was terminated on 17 Aug 2000.
As stated in our information (last updated on 24 Apr 2024), the company uses 1 address: 110 Panorama Drive, Nelson (types include: physical, registered).
Up to 27 Mar 2009, Shuttleworth Axial Motor Company Limited had been using 1 Albert Road, Nelson as their physical address.
A total of 4721162 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 455000 shares are held by 1 entity, namely:
Shuttleworth, Richard Jack (an individual) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 90.36% shares (exactly 4266162 shares) and includes
Lucas, David Rex - located at Nelson, Nelson.

Addresses

Previous addresses

Address: 1 Albert Road, Nelson

Physical & registered address used from 10 Sep 2005 to 27 Mar 2009

Address: C/- Knapps, 187 Bridge Street, Nelson

Physical address used from 25 May 2001 to 25 May 2001

Address: 132 Collingwood Street, Nelson

Physical address used from 25 May 2001 to 10 Sep 2005

Address: C/- Knapps, 187 Bridge Street, Nelson

Registered address used from 25 May 2001 to 10 Sep 2005

Address: C/- Knapps, 187 Bridge Street, Nelson

Registered address used from 11 Apr 2000 to 25 May 2001

Financial Data

Basic Financial info

Total number of Shares: 4721162

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 455000
Individual Shuttleworth, Richard Jack Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 4266162
Individual Lucas, David Rex Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lucas, David Rex Nelson
Directors

Richard Jack Shuttleworth - Director

Appointment date: 19 Apr 1996

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Sep 2015


David Rex Lucas - Director

Appointment date: 01 Oct 1997

Address: Nelson, Nelson, 7010 New Zealand

Address used since 01 Sep 2015


Graham Roland Sherlock - Director (Inactive)

Appointment date: 02 Feb 2000

Termination date: 01 Sep 2015

Address: Richmond, 7020 New Zealand

Address used since 02 Feb 2000


Richard Frederick Nottage - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 01 Sep 2015

Address: Roseneath, Wellington, New Zealand

Address used since 01 May 2000


Jonathon Barton Rainey - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 17 Aug 2000

Address: Nelson,

Address used since 19 Apr 1996

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