Apex Brake & Clutch Limited, a registered company, was started on 02 Mar 1993. 9429038874741 is the number it was issued. This company has been run by 7 directors: Stephen Grant Taylor - an active director whose contract began on 02 Mar 1993,
Stephen Barry Taylor - an active director whose contract began on 02 Mar 1993,
Gregory Neville Burke - an active director whose contract began on 01 Dec 2006,
Lindsay Chapman - an active director whose contract began on 21 Feb 2024,
Lindsay James Chapman - an inactive director whose contract began on 01 Dec 2006 and was terminated on 31 Mar 2012.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton Central, Hamilton, 3204 (type: registered, service).
Apex Brake & Clutch Limited had been using John C R Barraclough & Associates, 240 Tristram Street, Hamilton as their registered address up to 13 Feb 2008.
A total of 10000 shares are issued to 9 shareholders (5 groups). The first group consists of 1000 shares (10%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 5000 shares (50%). Finally we have the 3rd share allotment (500 shares 5%) made up of 1 entity.
Previous addresses
Address #1: John C R Barraclough & Associates, 240 Tristram Street, Hamilton
Registered & physical address used from 30 May 2003 to 13 Feb 2008
Address #2: 91 Clarence Street, Hamilton
Registered & physical address used from 25 Jun 2002 to 30 May 2003
Address #3: 91 Clarence Street, Hamilton
Registered & physical address used from 05 Jun 2002 to 25 Jun 2002
Address #4: Peter Reilly & Peter Stewart, Vickery House 113 Alexandra Street, Hamilton
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address #5: Peter Reilly & Peter Stewart, Vickery House 113 Alexandra Street, Hamilton
Registered address used from 20 Apr 2000 to 05 Jun 2002
Address #6: Peter Reilly Limited, 1 Morrow Avenue, Hamilton
Physical address used from 20 Apr 2000 to 05 Jun 2002
Address #7: Dey Reilly Stewart, Chartered, Accountants, Vickery House, 113, Alexandra Str, Hamilton
Registered address used from 23 May 1997 to 20 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 |
430 Victoria Street Hamilton 3240 New Zealand |
19 Feb 2007 - |
Individual | Burke, Gregory Neville |
Huntington Hamilton 3210 New Zealand |
19 Feb 2007 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Chapman, Lindsay James |
Harrowfield Hamilton 3210 New Zealand |
17 May 2023 - |
Other (Other) | Eth Trustees 2018 Limited |
Hamilton Central Hamilton 3204 New Zealand |
06 Jul 2018 - |
Individual | Taylor, Stephen |
Glenview Hamilton 3206 New Zealand |
02 Mar 1993 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Taylor, Stephen Grant |
Rd 6 Hamilton 3286 New Zealand |
02 Mar 1993 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Taylor, Stephen |
Glenview Hamilton 3206 New Zealand |
02 Mar 1993 - |
Shares Allocation #5 Number of Shares: 3000 | |||
Individual | Richards, Steven John |
Forest Lake Hamilton 3200 New Zealand |
17 May 2004 - |
Individual | Taylor, Stephen Grant |
Rd 6 Hamilton 3286 New Zealand |
02 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burke, Bronwyn Louise |
Huntington Hamilton 3210 New Zealand |
19 Feb 2007 - 26 Mar 2024 |
Individual | Burke, Bronwyn Louise |
Huntington Hamilton 3210 New Zealand |
19 Feb 2007 - 26 Mar 2024 |
Individual | Sandford, Sandra Joy |
Hamilton Central Hamilton 3204 New Zealand |
07 May 2009 - 30 Apr 2012 |
Individual | Chapman, Rowan John |
Harrowfield Hamilton 3210 New Zealand |
19 Feb 2007 - 30 Apr 2012 |
Individual | Chapman, Carol Lynette |
Harrowfield Hamilton 3210 New Zealand |
19 Feb 2007 - 30 Apr 2012 |
Individual | Picton, Rosemary |
Devonport Auckland 0624 New Zealand |
30 Apr 2012 - 06 Jul 2018 |
Individual | Chapman, Lindsay James |
Harrowfield Hamilton 3210 New Zealand |
17 May 2004 - 30 Apr 2012 |
Individual | Taylor, Doreen Braidwood |
Hamilton |
17 May 2004 - 06 May 2008 |
Stephen Grant Taylor - Director
Appointment date: 02 Mar 1993
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 27 May 2010
Stephen Barry Taylor - Director
Appointment date: 02 Mar 1993
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 27 May 2010
Gregory Neville Burke - Director
Appointment date: 01 Dec 2006
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 May 2017
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 18 May 2016
Lindsay Chapman - Director
Appointment date: 21 Feb 2024
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 21 Feb 2024
Lindsay James Chapman - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 31 Mar 2012
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 27 May 2010
Robert Vaughan Dickson - Director (Inactive)
Appointment date: 02 Mar 1993
Termination date: 10 Dec 1997
Address: Rangoria,
Address used since 02 Mar 1993
Patricia Dickson - Director (Inactive)
Appointment date: 02 Mar 1993
Termination date: 10 Dec 1997
Address: Rangoria,
Address used since 02 Mar 1993
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