Lloyd Heslop Motors Limited, a registered company, was started on 31 Jul 1984. 9429039930798 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been categorised. This company has been run by 2 directors: Lloyd Grant Heslop - an active director whose contract started on 03 Oct 1986,
Judith Faye Heslop - an inactive director whose contract started on 05 Feb 1996 and was terminated on 13 Oct 2005.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Kotua Place, Stoke, Nelson, 7011 (types include: delivery, postal).
Lloyd Heslop Motors Limited had been using Crowe Horwath, 72 Trafalgar Street, Nelson as their physical address up to 06 Nov 2014.
A total of 88000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 87000 shares (98.86 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (0.57 per cent). Finally the 3rd share allotment (500 shares 0.57 per cent) made up of 1 entity.
Other active addresses
Address #4: 7 Kotua Place, Stoke, Nelson, 7011 New Zealand
Office address used from 08 Oct 2020
Address #5: 7 Kotua Place, Stoke, Nelson, 7011 New Zealand
Delivery address used from 26 Oct 2022
Principal place of activity
7 Kotua Place, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: Crowe Horwath, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 05 Nov 2013 to 06 Nov 2014
Address #2: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical address used from 16 Apr 2008 to 05 Nov 2013
Address #3: 72 Trafalgar Street, Nelson New Zealand
Registered address used from 22 Mar 1994 to 23 Oct 2019
Address #4: 44 Halifax Street, Nelson
Registered address used from 21 Mar 1994 to 21 Mar 1994
Address #5: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #6: 72 Trafalgar Street, Nelson
Physical address used from 19 Feb 1992 to 16 Apr 2008
Basic Financial info
Total number of Shares: 88000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 87000 | |||
Individual | Heslop, Janice Sharon |
Rd 1 Richmond 7081 New Zealand |
11 May 2021 - |
Entity (NZ Limited Company) | Oxford Street Trustees (2015) Limited Shareholder NZBN: 9429041546987 |
Richmond Richmond 7020 New Zealand |
27 Jan 2016 - |
Individual | Heslop, Lloyd Grant |
Rd 1 Richmond 7081 New Zealand |
11 Dec 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Heslop, Janice Sharon |
Rd 1 Richmond 7081 New Zealand |
11 May 2021 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Heslop, Lloyd Grant |
Rd 1 Richmond 7081 New Zealand |
11 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aberhart, Janice Sharon |
Wakatu Nelson 7011 New Zealand |
11 Dec 2008 - 11 May 2021 |
Individual | Aberhart, Janice Sharon |
Wakatu Nelson 7011 New Zealand |
11 Dec 2008 - 11 May 2021 |
Individual | Aberhart, Janice Sharon |
Wakatu Nelson 7011 New Zealand |
11 Dec 2008 - 11 May 2021 |
Entity | Maitai Trustee Company No. 20 Limited Shareholder NZBN: 9429034401187 Company Number: 1739400 |
11 Dec 2008 - 27 Jan 2016 | |
Individual | Heslop, Lloyd Grant |
Stoke Nelson |
31 Jul 1984 - 18 Oct 2005 |
Entity | Maitai Trustee Company No. 20 Limited Shareholder NZBN: 9429034401187 Company Number: 1739400 |
11 Dec 2008 - 27 Jan 2016 | |
Individual | Heslop, Victoria Jane |
7 Kotua Place Stoke, Nelson New Zealand |
11 Dec 2008 - 27 Jan 2016 |
Lloyd Grant Heslop - Director
Appointment date: 03 Oct 1986
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Oct 2022
Address: Wakatu, Nelson, 7011 New Zealand
Address used since 01 Apr 2015
Judith Faye Heslop - Director (Inactive)
Appointment date: 05 Feb 1996
Termination date: 13 Oct 2005
Address: Richmond, Nelson,
Address used since 05 Feb 1996
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street
Cult Sports Cars Limited
C/o West Yates
Ray Rennie Automotive Limited
63 Trafalgar Street
Route 6 Automotive Limited
Suite 1, 126 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Thwaites Diesel Nelson Limited
Suite 1, 126 Trafalgar Street
Vent Limited
Suite 1, 126 Trafalgar Street