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Austin Bros 1980 Limited

Type: NZ Limited Company (Ltd)
9429040249995
NZBN
158136
Company Number
Registered
Company Status
Current address
Main St
Riversdale
Southland New Zealand
Physical & service & registered address used since 01 Jul 1997
35 Kings Drive
Wanaka 9305
New Zealand
Registered & service address used since 05 May 2023

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Allan, Debra Margaret Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 21900
Individual Austin, Geoffery Francis Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Gore
Individual Austin, Teresa Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 21900
Individual Allan, Trevor Wayne Cromwell
9310
New Zealand
Entity (NZ Limited Company) Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Gore
Individual Allan, Debra Margaret Cromwell
9310
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Allan, Trevor Wayne Cromwell
9310
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Austin, Geoffery Francis Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Austin, Teresa Mary Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, Estate James Thomas Riversdale
Individual Austin, James Bryce Riversdale
Directors

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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