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Te Awamutu Motors Limited

Type: NZ Limited Company (Ltd)
9429039559487
NZBN
359357
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 01 Jul 2022

Te Awamutu Motors Limited, a registered company, was started on 31 Aug 1987. 9429039559487 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Allan Brett Paterson - an active director whose contract began on 31 Mar 2015,
Aaron Neil Goodrick - an active director whose contract began on 22 Mar 2023,
Stewart John Tervit - an inactive director whose contract began on 21 Dec 1993 and was terminated on 08 Dec 2022,
Erica Mary Tervit - an inactive director whose contract began on 21 Dec 1993 and was terminated on 31 Mar 2015,
Hibernia Lance Smyth - an inactive director whose contract began on 03 Mar 1992 and was terminated on 20 Jul 1999.
Last updated on 17 May 2024, BizDb's data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: physical, service).
Te Awamutu Motors Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address until 01 Jul 2022.
A total of 570000 shares are allotted to 10 shareholders (6 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 22799 shares (4 per cent). Finally the third share allotment (273598 shares 48 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 24 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 13 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 17 Apr 2019 to 13 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 18 Apr 2016 to 17 Apr 2019

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical address used from 07 May 2009 to 18 Apr 2016

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered address used from 18 Jul 2008 to 18 Apr 2016

Address: 306 Alexandra Street, Te Awamutu

Physical address used from 01 Jul 1997 to 07 May 2009

Address: 306 Alexandra Street, Te Awamutu

Registered address used from 01 Jul 1997 to 18 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 570000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paterson, Linda Mary Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 22799
Individual Kemp, Brittney Paige Te Awamutu
Te Awamutu
3800
New Zealand
Individual Goodrick, Ashleigh Brooke Te Awamutu
Te Awamutu
3800
New Zealand
Individual Goodrick, Aaron Neil Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 273598
Entity (NZ Limited Company) Redoubt Trustees Xxii Limited
Shareholder NZBN: 9429050279715
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Paterson, Linda Mary Pirongia
Pirongia
3802
New Zealand
Director Paterson, Allan Brett Pirongia
Pirongia
3802
New Zealand
Shares Allocation #4 Number of Shares: 273600
Entity (NZ Limited Company) Te Awamutu Machinery Limited
Shareholder NZBN: 9429040149011
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Paterson, Allan Brett Pirongia
Pirongia
3802
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Goodrick, Aaron Neil Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemp, Brittney Page Te Awamutu
Te Awamutu
3800
New Zealand
Individual Tervit, Stewart John Rd 3
Te Awamutu
3883
New Zealand
Individual Tervit, Stewart John Te Awamutu
Ohaupo
3883
New Zealand
Individual Tervit, Stewart John Rd 3
Te Awamutu
3883
New Zealand
Individual Tervit, Stewart John Rd 3
Te Awamutu
3883
New Zealand
Individual Ericksen, Leah Meredith Rd 3
Te Awamutu
3883
New Zealand
Individual Tervit, Glenn Alexander Rd 3
Te Awamutu
3883
New Zealand
Individual Tervit, Glenn Alexander Rd 3
Te Awamutu
3883
New Zealand
Individual Tervit, Erica Mary Rd 3
Te Awamutu
3883
New Zealand
Individual Tervit, Erica Mary Rd 3
Te Awamutu
3883
New Zealand
Individual Tervit, Erica Mary Te Awamutu
Ohaupo
3883
New Zealand
Individual Tervit, Erica Mary Rd 3
Te Awamutu
3883
New Zealand
Directors

Allan Brett Paterson - Director

Appointment date: 31 Mar 2015

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 14 Oct 2015


Aaron Neil Goodrick - Director

Appointment date: 22 Mar 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 22 Mar 2023


Stewart John Tervit - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 08 Dec 2022

Address: Te Awamutu, Ohaupo, 3883 New Zealand

Address used since 12 Oct 2015


Erica Mary Tervit - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 31 Mar 2015

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 21 Apr 2010


Hibernia Lance Smyth - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 20 Jul 1999

Address: Omanawa, Rd 1, Tauranga,

Address used since 03 Mar 1992


Kenneth Stewart Kelly - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 31 Jul 1995

Address: Te Awamutu,

Address used since 03 Mar 1992


Richard Grant Ebbett - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 21 Dec 1993

Address: Auckland,

Address used since 03 Mar 1992


Bernardus Van Den Engel - Director (Inactive)

Appointment date: 03 Mar 1992

Termination date: 21 Dec 1993

Address: Hamilton,

Address used since 03 Mar 1992

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