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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 455000 | |||
Individual | Shuttleworth, Richard Jack |
Richmond Richmond 7020 New Zealand |
19 Apr 1996 - |
Shares Allocation #2 Number of Shares: 4266162 | |||
Individual | Lucas, David Rex |
Nelson Nelson 7010 New Zealand |
09 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lucas, David Rex |
Nelson |
19 Apr 1996 - 09 Sep 2004 |
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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