Autozam Wholesale Limited was registered on 03 Feb 1988 and issued an NZ business number of 9429039488930. The registered LTD company has been managed by 5 directors: Mary Almore Harrison - an active director whose contract started on 12 Mar 2024,
Lisa Joy Barron - an active director whose contract started on 12 Mar 2024,
Terence John Harrison - an inactive director whose contract started on 03 Jun 1992 and was terminated on 12 Mar 2024,
Peter James Harrison - an inactive director whose contract started on 23 Dec 1992 and was terminated on 04 Dec 1995,
Frank William Tyler - an inactive director whose contract started on 03 Jun 1992 and was terminated on 23 Dec 1992.
According to BizDb's database (last updated on 08 Jun 2025), this company uses 1 address: 29 Eric Paton Way, Saint Johns, Auckland, 1072 (category: physical, registered).
Up to 23 Oct 2013, Autozam Wholesale Limited had been using 277 Victoria Avenue, Remuera, Auckland as their registered address.
BizDb found other names for this company: from 03 Feb 1988 to 17 Feb 1993 they were called Pelin Properties Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Terry and Mary Harrison Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address: 277 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Dec 2010 to 23 Oct 2013
Address: 277 Victoria Avenue, Remuera, Auckland New Zealand
Registered & physical address used from 15 Nov 1995 to 20 Dec 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 03 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Terry And Mary Harrison Trustee Limited Shareholder NZBN: 9429051528904 |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Estate Of Terence John Harrison |
Kohimarama Auckland 1071 New Zealand |
10 May 2024 - 26 Jul 2024 |
| Individual | Harrison, Terence John |
Rd 1 Queenstown 9371 New Zealand |
02 Dec 2003 - 10 May 2024 |
Mary Almore Harrison - Director
Appointment date: 12 Mar 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Mar 2024
Lisa Joy Barron - Director
Appointment date: 12 Mar 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Mar 2024
Terence John Harrison - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 12 Mar 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Nov 2014
Peter James Harrison - Director (Inactive)
Appointment date: 23 Dec 1992
Termination date: 04 Dec 1995
Address: Auckland 5,
Address used since 23 Dec 1992
Frank William Tyler - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 23 Dec 1992
Address: St Marys Bay,
Address used since 03 Jun 1992
Autozam Imports Limited
29 Eric Paton Way
Autozam (n.z.) Limited
29 Eric Paton Way
Edrec New Zealand Trust
27 Eric Paton Way
Steve Denton Automotives Limited
31 Eric Paton Way
Greenhouse Bk Limited
23 Eric Paton Way
New Zealand Classic Motor Cycle Racing Register Incorporated
C/-mcintosh Racing