Kirks Bush Motors Limited, a registered company, was incorporated on 18 Jan 1971. 9429040581569 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 3 directors: Ross Henry Shadbolt - an active director whose contract started on 01 Jun 1982,
Julie Ann Sherwin - an active director whose contract started on 28 Feb 2007,
Christine Anne Shadbolt - an inactive director whose contract started on 01 Jun 1982 and was terminated on 24 Sep 1997.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1, 236 Great South Road, Drury, Drury, 2113 (category: physical, registered).
Kirks Bush Motors Limited had been using 3 Owens Road, Epsom, Auckland as their physical address up to 04 Jan 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 20 Feb 2018 to 04 Jan 2019
Address: 3 Owens Road, Epsom, Auckland New Zealand
Physical & registered address used from 05 Mar 2010 to 20 Feb 2018
Address: C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland
Registered & physical address used from 12 Mar 2009 to 05 Mar 2010
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom
Registered & physical address used from 07 Mar 2007 to 12 Mar 2009
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Registered address used from 28 Feb 2005 to 07 Mar 2007
Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland
Physical address used from 28 Feb 2005 to 07 Mar 2007
Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5
Registered address used from 28 Jan 2000 to 28 Feb 2005
Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland
Physical address used from 28 Jan 2000 to 28 Feb 2005
Address: C/- D B Hargrave, 295 Remuera Road, Auckland 5
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address: C/- Hargrave Hewitt, 611 Great South Road, Manukau City
Registered address used from 15 Mar 1995 to 28 Jan 2000
Address: Co D T Morris, 23 Hall St, Pukekohe
Registered address used from 18 Mar 1994 to 15 Mar 1995
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Sherwin, Julie Ann |
St Heliers Auckland 1071 New Zealand |
09 Jan 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Shadbolt, Ross Henry |
St Heliers Auckland 1071 New Zealand |
18 Jan 1971 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knightley, David George |
Epsom Auckland 1023 New Zealand |
05 Dec 2011 - 02 Nov 2020 |
Ross Henry Shadbolt - Director
Appointment date: 01 Jun 1982
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2024
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Apr 2013
Julie Ann Sherwin - Director
Appointment date: 28 Feb 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2024
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Apr 2013
Christine Anne Shadbolt - Director (Inactive)
Appointment date: 01 Jun 1982
Termination date: 24 Sep 1997
Address: Waihi Beach,
Address used since 01 Jun 1982
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