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Auto Funds Limited

Type: NZ Limited Company (Ltd)
9429040254432
NZBN
157384
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore 9710
New Zealand
Registered address used since 12 Jun 1997
15a Hokonui Drive
Gore 9710
New Zealand
Physical address used since 12 Jun 1997

Auto Funds Limited was registered on 09 Oct 1974 and issued an NZ business identifier of 9429040254432. This registered LTD company has been run by 19 directors: Peter Alexander Grant - an active director whose contract started on 17 Jun 1991,
Margaret Mary Arnott - an active director whose contract started on 25 May 1995,
Trevor James Horrell - an active director whose contract started on 18 Sep 1996,
James Graham Paterson - an active director whose contract started on 09 May 1997,
Stewart Peter Abernethy - an active director whose contract started on 01 Jul 2002.
According to the BizDb data (updated on 20 Nov 2021), the company registered 2 addresses: 15A Hokonui Drive, Gore, 9710 (registered address),
15A Hokonui Drive, Gore, 9710 (physical address).
A total of 1100 shares are allocated to 10 groups (18 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Robert Grant (an individual) located at No 7 Rd, Gore 9777.
The 2nd group consists of 1 shareholder, holds 9.09% shares (exactly 100 shares) and includes
Michael Millard - located at No 3 Rd, Gore.
The 3rd share allotment (100 shares, 9.09%) belongs to 2 entities, namely:
Graeme Todd, located at Queenstown (an individual),
Margaret Arnott, located at No 1 Rd, Queentown (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: April

Annual return last filed: 19 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Robert Alexander Grant No 7 Rd
Gore 9777
Shares Allocation #2 Number of Shares: 100
Individual Michael John Millard No 3 Rd
Gore

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Graeme Maurice Todd Queenstown
9300
New Zealand
Individual Margaret Mary Arnott No 1 Rd
Queentown

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Cameron Fraser Grant No 7 Rd
Gore 9777
Shares Allocation #5 Number of Shares: 100
Director Hilary Jane Copland No 2 Rd
Gore
9772
New Zealand
Shares Allocation #6 Number of Shares: 100
Director Nathan Stewart Abernethy Gore
9710
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Janette Love Copland Gore
Individual John Ross Copland Gore

New Zealand
Entity (NZ Limited Company) Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Gore
Gore
9710
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Gail Anne Horrell Gore

New Zealand
Individual Trevor James Horrell Gore
Shares Allocation #10 Number of Shares: 100
Individual Murray John Huston Gore

New Zealand
Individual James Graham Paterson Gore

New Zealand
Individual John Douglas Paterson Gore

New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Raewyn May Abernethy Gore
Southland
9710
New Zealand
Individual Michael John Millard No 3 Rd
Gore

New Zealand
Individual Stewart Peter Abernethy Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eileen Mary Kearney Gore
Gore
9710
New Zealand
Individual Peter Alexander Grant Croydon
Gore
Individual William Gordon Grant Croydon
Gore
Individual Peter Alexander Grant No 4 Rd
Gore

New Zealand
Individual Roy Copland Gore
9772
New Zealand
Individual Hilary Antoinette Grant 3 Mckellar Street
Gore
Individual Alan Mcara Copland Gore
Gore
9710
New Zealand
Individual Douglas Gardiner Copland Gore
Individual John Nisbet Heller Gore

New Zealand
Individual Noel James Hartstonge Gore
Individual Alan Stuart Chisholm Gore
Individual Wanda Copland Gore
Gore
9710
New Zealand
Individual Anthony James Kearney Gore
Individual Alan Mcara Copland Gore

New Zealand
Directors

Peter Alexander Grant - Director

Appointment date: 17 Jun 1991

Address: Rd 4, Gore, 9774 New Zealand

Address used since 05 Aug 2020

Address: Rd, Gore, 9774 New Zealand

Address used since 01 Apr 2016


Margaret Mary Arnott - Director

Appointment date: 25 May 1995

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 05 Aug 2020

Address: No 1 R D, Queenstown, 9371 New Zealand

Address used since 01 Apr 2016


Trevor James Horrell - Director

Appointment date: 18 Sep 1996

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Apr 2016


James Graham Paterson - Director

Appointment date: 09 May 1997

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Apr 2016


Stewart Peter Abernethy - Director

Appointment date: 01 Jul 2002

Address: Gore, Gore, 9710 New Zealand

Address used since 10 Sep 2010


Grant Douglas Copland - Director

Appointment date: 26 Nov 2003

Address: Gore, Gore, 9710 New Zealand

Address used since 10 Sep 2010


Robert Alexander Grant - Director

Appointment date: 02 Dec 2009

Address: Rd 7, Gore, 9777 New Zealand

Address used since 26 May 2010


Cameron Fraser Grant - Director

Appointment date: 02 Dec 2009

Address: Rd 7, Gore, 9777 New Zealand

Address used since 26 May 2010


Nathan Stewart Abernethy - Director

Appointment date: 20 Oct 2011

Address: Rd 4, Gore, 9774 New Zealand

Address used since 05 Aug 2020

Address: Gore, 9710 New Zealand

Address used since 20 Oct 2011


Hilary Jane Copland - Director

Appointment date: 02 May 2013

Address: Rd 2, Mataura, 9772 New Zealand

Address used since 05 Aug 2020

Address: No 2 Rd, Gore, 9772 New Zealand

Address used since 02 May 2013


Michael John Millard - Director

Appointment date: 05 Aug 2020

Address: Rd 3, Gore, 9773 New Zealand

Address used since 05 Aug 2020


Eileen Mary Kearney - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 27 Mar 2013

Address: Gore, Gore, 9710 New Zealand

Address used since 10 Sep 2010


Allan Mcara Copland - Director (Inactive)

Appointment date: 09 May 1997

Termination date: 14 Jan 2010

Address: Gore, 9710 New Zealand

Address used since 09 May 1997


William Gordon Grant - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 02 Dec 2009

Address: Rd, Gore,

Address used since 17 Jun 1991


Anthony James Kearney - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 11 Sep 2009

Address: Gore, 9710 New Zealand

Address used since 17 Jun 1991


Noel James Hartstonge - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 25 Mar 2006

Address: Gore,

Address used since 26 Apr 1994


Douglas Gardiner Copland - Director (Inactive)

Appointment date: 17 Jun 1991

Termination date: 16 Jul 2003

Address: Gore,

Address used since 17 Jun 1991


John Francis Brick - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 10 Apr 1995

Address: Gore,

Address used since 26 Apr 1994


Clive Thomas Smith - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 02 Jul 1994

Address: Gore,

Address used since 01 Jun 1990

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