Egmont Autos (2012) Limited was registered on 21 Mar 1990 and issued an NZ business identifier of 9429039233417. This registered LTD company has been supervised by 8 directors: Grant Raymond Crawshaw - an active director whose contract began on 28 May 1990,
Gordon James Harrop - an inactive director whose contract began on 28 May 1990 and was terminated on 02 Apr 2019,
Henry Noel Johnston - an inactive director whose contract began on 28 May 1990 and was terminated on 01 Jan 2013,
Lyall Bruce Rowe - an inactive director whose contract began on 28 May 1990 and was terminated on 13 Feb 2007,
Ronald David Hicks - an inactive director whose contract began on 28 May 1990 and was terminated on 01 Jul 2005.
According to our data (updated on 06 May 2024), this company uses 2 addresses: 67 High Street, Hawera (physical address),
Harris and Taylor, 67 High Street, Hawera (registered address),
67 High Street, Hawera (service address).
BizDb found previous aliases used by this company: from 23 May 2012 to 25 May 2012 they were named Egmont Autos (2012) Limited, from 13 Aug 1990 to 23 May 2012 they were named Tower Motors Limited and from 21 Mar 1990 to 13 Aug 1990 they were named Osevego Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Crawshaw, Grant Raymond (an individual) located at Rd 14, Hawera postcode 4674.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Crawshaw, Grant Raymond |
Rd 14 Hawera 4674 New Zealand |
21 Mar 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholson, Dorothy Kaye |
Rd 14 Hawera 4674 New Zealand |
06 Mar 2009 - 17 Jan 2013 |
| Individual | Hicks, Ronald David |
Hawera |
21 Mar 1990 - 04 Jul 2005 |
| Individual | Johnston, Henry Noel |
Hawera |
21 Mar 1990 - 04 Jul 2005 |
| Individual | Johnston, Christopher Allen |
Rd 13 Hawera New Zealand |
06 Mar 2009 - 17 Jan 2013 |
| Individual | Goodwin, John James |
Hawera |
21 Mar 1990 - 04 Jul 2005 |
| Individual | Rowe, Lyall Bruce |
Hawera |
21 Mar 1990 - 04 Jul 2005 |
| Other | Cosslett Trust | 04 Jul 2005 - 13 Feb 2007 | |
| Other | Null - Cosslett Trust | 04 Jul 2005 - 13 Feb 2007 | |
| Individual | Harrop, Gordon James |
Hawera Hawera 4610 New Zealand |
21 Mar 1990 - 15 May 2019 |
| Individual | Johnston, Henry Noel |
Hawera Hawera 4610 New Zealand |
06 Mar 2009 - 17 Jan 2013 |
Grant Raymond Crawshaw - Director
Appointment date: 28 May 1990
Address: Hawera, Hawera, 4674 New Zealand
Address used since 02 Dec 2015
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 09 May 2019
Gordon James Harrop - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 02 Apr 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 02 Dec 2015
Henry Noel Johnston - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 01 Jan 2013
Address: Hawera, 4610 New Zealand
Address used since 28 May 1990
Lyall Bruce Rowe - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 13 Feb 2007
Address: Hawera,
Address used since 28 May 1990
Ronald David Hicks - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 01 Jul 2005
Address: Hawera, Rd 13,
Address used since 28 May 1990
John James Goodwin - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 23 Jul 2001
Address: Hawera,
Address used since 28 May 1990
Nigel Francis Townsend - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 26 May 1995
Address: Hawera,
Address used since 28 May 1990
Paul Richard Harris - Director (Inactive)
Appointment date: 28 May 1990
Termination date: 06 Apr 1994
Address: Hawera,
Address used since 28 May 1990
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