Tauranga Auto Electric Limited, a registered company, was started on 29 Jul 1988. 9429039421074 is the NZ business identifier it was issued. The company has been managed by 2 directors: Gavin Robert Banyard - an active director whose contract began on 30 Mar 1992,
Errol John Uttinger - an inactive director whose contract began on 30 Mar 1992 and was terminated on 01 Apr 2015.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Tauranga Auto Electric Limited had been using Second Floor, Realty House 60 Durham Street, Tauranga as their registered address up until 27 Mar 2013.
Old names for this company, as we identified at BizDb, included: from 29 Jul 1988 to 18 Jul 1997 they were named Banyard & Uttinger Enterprises Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (9 shares 0.9 per cent) made up of 1 entity.
Previous addresses
Address: Second Floor, Realty House 60 Durham Street, Tauranga New Zealand
Registered address used from 07 Apr 1998 to 27 Mar 2013
Address: Fifth Floor, Nzi House, 35 Grey Street, Tauranga
Registered address used from 07 Apr 1998 to 07 Apr 1998
Address: Same As Above
Physical address used from 07 Apr 1998 to 07 Apr 1998
Address: Second Floor, Realty House, 60 Durham Street, Tauranga New Zealand
Physical address used from 07 Apr 1998 to 27 Mar 2013
Address: -
Physical address used from 20 Feb 1992 to 07 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Banyard, Gavin Robert |
Rd 2 Omokoroa, Tauranga 3172 New Zealand |
31 Mar 2009 - |
| Entity (NZ Limited Company) | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 |
60 Durham Street Tauranga 3110 New Zealand |
31 Mar 2009 - |
| Individual | Banyard, Caroline Margaret |
Rd 2 Omokoroa, Tauranga 3172 New Zealand |
29 Jul 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Banyard, Caroline Margaret |
Rd 2 Omokoroa, Tauranga 3172 New Zealand |
29 Jul 1988 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Individual | Banyard, Gavin Robert |
Rd 2 Omokoroa, Tauranga 3172 New Zealand |
29 Jul 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R J Barry Trustee Limited Shareholder NZBN: 9429038007231 Company Number: 873656 |
31 Mar 2009 - 12 Jun 2015 | |
| Individual | Uttinger, Errol John |
Tauranga 3110 New Zealand |
29 Jul 1988 - 09 Jun 2015 |
| Entity | R J Barry Trustee Limited Shareholder NZBN: 9429038007231 Company Number: 873656 |
31 Mar 2009 - 12 Jun 2015 | |
| Individual | Uttinger, Elaine Faye |
Tauranga 3110 New Zealand |
29 Jul 1988 - 12 Jun 2015 |
| Individual | Uttinger, Errol John |
Tauranga 3110 New Zealand |
31 Mar 2009 - 12 Jun 2015 |
Gavin Robert Banyard - Director
Appointment date: 30 Mar 1992
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Dec 2015
Errol John Uttinger - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 01 Apr 2015
Address: Tauranga, 3110 New Zealand
Address used since 30 Mar 1992
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