Austin Bros 1980 Limited, a registered company, was incorporated on 24 Nov 1980. 9429040249995 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Geoffery Francis Austin - an active director whose contract started on 06 Jun 1990,
Trevor Wayne Allan - an active director whose contract started on 30 Jun 1997,
James Bryce Austin - an inactive director whose contract started on 06 Jun 1990 and was terminated on 02 May 2005,
Alexander Thomas Mclennan - an inactive director whose contract started on 06 Jun 1990 and was terminated on 30 Jun 1997.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Kings Drive, Wanaka, 9305 (types include: registered, service).
A total of 45000 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 100 shares (0.22 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 21900 shares (48.67 per cent). Finally the 3rd share allotment (21900 shares 48.67 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 45000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Allan, Debra Margaret |
Cromwell 9310 New Zealand |
27 Aug 2007 - |
Shares Allocation #2 Number of Shares: 21900 | |||
Individual | Austin, Geoffery Francis |
Wanaka Wanaka 9305 New Zealand |
24 Nov 1980 - |
Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore |
27 Aug 2007 - |
Individual | Austin, Teresa Mary |
Wanaka Wanaka 9305 New Zealand |
27 Aug 2007 - |
Shares Allocation #3 Number of Shares: 21900 | |||
Individual | Allan, Trevor Wayne |
Cromwell 9310 New Zealand |
24 Nov 1980 - |
Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore |
27 Aug 2007 - |
Individual | Allan, Debra Margaret |
Cromwell 9310 New Zealand |
27 Aug 2007 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Allan, Trevor Wayne |
Cromwell 9310 New Zealand |
24 Nov 1980 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Austin, Geoffery Francis |
Wanaka Wanaka 9305 New Zealand |
24 Nov 1980 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Austin, Teresa Mary |
Wanaka Wanaka 9305 New Zealand |
27 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, Estate James Thomas |
Riversdale |
24 Nov 1980 - 15 Jun 2005 |
Individual | Austin, James Bryce |
Riversdale |
24 Nov 1980 - 15 Jun 2005 |
Geoffery Francis Austin - Director
Appointment date: 06 Jun 1990
Address: Wanaka, 9305 New Zealand
Address used since 21 Feb 2023
Address: Riversdale, 9744 New Zealand
Address used since 01 Jun 2016
Trevor Wayne Allan - Director
Appointment date: 30 Jun 1997
Address: Cromwell, 9310 New Zealand
Address used since 13 Mar 2023
Address: Riversdale, 9744 New Zealand
Address used since 01 Jun 2016
James Bryce Austin - Director (Inactive)
Appointment date: 06 Jun 1990
Termination date: 02 May 2005
Address: Riversdale,
Address used since 06 Jun 1990
Alexander Thomas Mclennan - Director (Inactive)
Appointment date: 06 Jun 1990
Termination date: 30 Jun 1997
Address: Riversdale,
Address used since 06 Jun 1990
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