Napier Auto Supplies (1980) Limited was registered on 28 Mar 1980 and issued a New Zealand Business Number of 9429040199382. This registered LTD company has been run by 5 directors: Beverley Helen Brown - an active director whose contract started on 13 Nov 1989,
Laurence Leonard Brown - an active director whose contract started on 13 Nov 1989,
Paul David Brown - an active director whose contract started on 13 Nov 1992,
Nigel Howard Brown - an inactive director whose contract started on 13 Nov 1989 and was terminated on 31 Aug 2019,
Mark Edward Brown - an inactive director whose contract started on 31 Oct 1992 and was terminated on 31 Aug 2019.
As stated in the BizDb data (updated on 05 Jun 2025), this company registered 3 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier (physical address),
Marewa House, Kennedy Road, Napier (service address) among others.
Up until 17 Feb 1992, Napier Auto Supplies (1980) Limited had been using - as their physical address.
A total of 56000 shares are allocated to 6 groups (7 shareholders in total). In the first group, 5250 shares are held by 1 entity, namely:
Brown, Beverley Helen (an individual) located at Taradale, Napier postcode 4112.
Another group consists of 1 shareholder, holds 9.38% shares (exactly 5250 shares) and includes
Brown, Nigel Howard - located at Westshore, Napier.
The 3rd share allocation (10500 shares, 18.75%) belongs to 1 entity, namely:
Brown, Laurence Leonard, located at Taradale, Napier (an individual).
Previous addresses
Address #1: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #2: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Registered address used from 23 Jan 1992 to 24 Jan 1992
Basic Financial info
Total number of Shares: 56000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5250 | |||
| Individual | Brown, Beverley Helen |
Taradale Napier 4112 New Zealand |
28 Mar 1980 - |
| Shares Allocation #2 Number of Shares: 5250 | |||
| Individual | Brown, Nigel Howard |
Westshore Napier 4110 New Zealand |
28 Mar 1980 - |
| Shares Allocation #3 Number of Shares: 10500 | |||
| Individual | Brown, Laurence Leonard |
Taradale Napier 4112 New Zealand |
28 Mar 1980 - |
| Shares Allocation #4 Number of Shares: 7000 | |||
| Individual | Brown, Mark Edward |
Takaro Palmerston North 4412 New Zealand |
28 Mar 1980 - |
| Shares Allocation #5 Number of Shares: 14000 | |||
| Individual | Brown, Paul David |
Rd 2 Napier 4182 New Zealand |
28 Mar 1980 - |
| Shares Allocation #6 Number of Shares: 14000 | |||
| Individual | Brown, Carolyn Joy |
Rd 2 Napier 4182 New Zealand |
17 Dec 2019 - |
| Individual | Brown, Paul David |
Rd 2 Napier 4182 New Zealand |
28 Mar 1980 - |
Beverley Helen Brown - Director
Appointment date: 13 Nov 1989
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Nov 2015
Laurence Leonard Brown - Director
Appointment date: 13 Nov 1989
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Nov 2015
Paul David Brown - Director
Appointment date: 13 Nov 1992
Address: Rd 2, Napier, 4182 New Zealand
Address used since 17 Nov 2015
Nigel Howard Brown - Director (Inactive)
Appointment date: 13 Nov 1989
Termination date: 31 Aug 2019
Address: Westshore, Napier, 4110 New Zealand
Address used since 17 Nov 2015
Mark Edward Brown - Director (Inactive)
Appointment date: 31 Oct 1992
Termination date: 31 Aug 2019
Address: Takaro, Palmerston North, 4412 New Zealand
Address used since 17 Nov 2015
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