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Deakin Motors Limited

Type: NZ Limited Company (Ltd)
9429040230962
NZBN
161509
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 16 Oct 2017

Deakin Motors Limited was started on 26 Nov 1963 and issued a business number of 9429040230962. The registered LTD company has been run by 4 directors: Russell Brett Deakin - an active director whose contract started on 18 Apr 1990,
Gary Stuart Deakin - an inactive director whose contract started on 14 Jul 1997 and was terminated on 11 Mar 2020,
Valerie Irene Deakin - an inactive director whose contract started on 18 Apr 1990 and was terminated on 02 Jan 2014,
Edwin Pascoe Roberts Deakin - an inactive director whose contract started on 18 Apr 1990 and was terminated on 21 Nov 2008.
As stated in our information (last updated on 06 Apr 2024), the company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Up until 16 Oct 2017, Deakin Motors Limited had been using Cnr Eastbourne and Market Street, Hastings as their registered address.
BizDb found past names used by the company: from 26 Nov 1963 to 17 Sep 1984 they were named Deakin Motor Parts Limited.
A total of 350000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 350000 shares are held by 1 entity, namely:
Deakin, Russell Brett (an individual) located at Havelock North, Havelock North postcode 4130.

Addresses

Previous addresses

Address: Cnr Eastbourne And Market Street, Hastings New Zealand

Registered & physical address used from 09 Sep 2008 to 16 Oct 2017

Address: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Registered & physical address used from 04 Apr 2008 to 09 Sep 2008

Address: C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings

Registered address used from 20 May 1997 to 04 Apr 2008

Address: Geenty Walsh & Partners, 201 B Warren Street North, Hastings

Physical address used from 17 Feb 1992 to 04 Apr 2008

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 350000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 350000
Individual Deakin, Russell Brett Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deakin, Valerie Irene Ahuriri
Napier
Other Epr & Vi Deakin Family Trust
Individual Deakin, Edwin Pascoe Roberts Ahuriri
Napier
Individual Geenty, George Richard Camberley
Hastings
4120
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Deakin, Gary Stuart Haumoana
Individual Deakin, Gary Stuart Haumoana
Other Null - Epr & Vi Deakin Family Trust
Individual Deakin, Gary Stuart Haumoana
Individual Geenty, George Richard Camberley
Hastings
4120
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Directors

Russell Brett Deakin - Director

Appointment date: 18 Apr 1990

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 07 Sep 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Jul 2010


Gary Stuart Deakin - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 11 Mar 2020

Address: Hastings, 4180 New Zealand

Address used since 17 Sep 2015


Valerie Irene Deakin - Director (Inactive)

Appointment date: 18 Apr 1990

Termination date: 02 Jan 2014

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 18 Apr 1990


Edwin Pascoe Roberts Deakin - Director (Inactive)

Appointment date: 18 Apr 1990

Termination date: 21 Nov 2008

Address: Ahuriri, Napier,

Address used since 18 Apr 1990

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