Brendan Foot Motors Limited, a registered company, was registered on 13 Oct 1972. 9429040862118 is the NZBN it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company has been categorised. The company has been managed by 4 directors: Brendan John Foot - an active director whose contract began on 18 Dec 1983,
Matthew John Foot - an active director whose contract began on 01 Jan 1994,
David John William Foot - an active director whose contract began on 27 Mar 2012,
Kathryn Coral Foot - an inactive director whose contract began on 18 Dec 1983 and was terminated on 27 Mar 2012.
Updated on 09 Aug 2024, the BizDb database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: registered, physical).
Brendan Foot Motors Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 29 Aug 2019.
More names for this company, as we found at BizDb, included: from 13 Oct 1972 to 15 Dec 1981 they were called Acme Motors (Lower Hutt) Limited.
A total of 241000 shares are issued to 12 shareholders (7 groups). The first group is comprised of 21600 shares (8.96 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 300 shares (0.12 per cent). Lastly there is the next share allocation (96000 shares 39.83 per cent) made up of 3 entities.
Principal place of activity
7-20 Railway Avenue, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 29 Feb 2016 to 29 Aug 2019
Address #2: C/- Odlin Mcgrath, Chartered Accountants, 3rd Floor ,45 Knights Road, Lower Hutt
Registered address used from 11 Mar 1998 to 11 Mar 1998
Address #3: Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Physical address used from 11 Mar 1998 to 11 Mar 1998
Address #4: Level 6, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 11 Mar 1998 to 29 Feb 2016
Address #5: Grant Thornton, 120 Victoria Street, Wellington
Registered address used from 30 Jun 1995 to 11 Mar 1998
Address #6: C/o Odlin Mcgrath, Chartered Accountants, 3rd Floor 45 Knights Road, Lower Hutt
Registered address used from 20 Apr 1994 to 30 Jun 1995
Address #7: Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington
Registered address used from 01 Nov 1993 to 20 Apr 1994
Address #8: 7-11 Dixon Street, Wellington
Registered address used from 24 Sep 1992 to 01 Nov 1993
Basic Financial info
Total number of Shares: 241000
Annual return filing month: May
Annual return last filed: 13 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21600 | |||
Entity (NZ Limited Company) | Sherwin Trustees Limited Shareholder NZBN: 9429042425045 |
Eastbourne Lower Hutt 5013 New Zealand |
27 Feb 2017 - |
Individual | Foot, Brendan John |
Kelburn Wellington 6012 New Zealand |
14 May 2004 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Foot, David John William |
Khandallah Wellington 6035 New Zealand |
31 May 2011 - |
Shares Allocation #3 Number of Shares: 96000 | |||
Individual | Foot, Kathryn Coral |
Kelburn Wellington 6012 New Zealand |
14 May 2004 - |
Individual | Foot, David John William |
Khandallah Wellington 6035 New Zealand |
31 May 2011 - |
Individual | Foot, Brendan John |
Kelburn Wellington 6012 New Zealand |
14 May 2004 - |
Shares Allocation #4 Number of Shares: 90 | |||
Individual | Foot, Brendan John |
Kelburn Wellington 6012 New Zealand |
14 May 2004 - |
Shares Allocation #5 Number of Shares: 390 | |||
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
31 May 2011 - |
Shares Allocation #6 Number of Shares: 122400 | |||
Entity (NZ Limited Company) | Scw Trustees Limited Shareholder NZBN: 9429038193149 |
57 Willis Street Wellington 6011 New Zealand |
31 May 2011 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Foot, Brendan John |
Kelburn Wellington 6012 New Zealand |
14 May 2004 - |
Individual | Foot, David John William |
Khandallah Wellington 6035 New Zealand |
31 May 2011 - |
Individual | Foot, Kathryn Coral |
Kelburn Wellington 6012 New Zealand |
14 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Brougham Trust | 14 May 2004 - 31 May 2011 | |
Individual | Foot, Matthew John |
Oriental Bay Wellington 6011 New Zealand |
14 May 2004 - 31 May 2011 |
Individual | Foot, Matthew John |
Oriental Bay Wellington 6011 New Zealand |
14 May 2004 - 31 May 2011 |
Individual | Foot, Matthew John |
Point Howard |
14 May 2004 - 31 May 2011 |
Individual | Foot, Matthew John |
Oriental Bay Wellington 6011 New Zealand |
14 May 2004 - 31 May 2011 |
Individual | Foot, Matthew John |
Point Howard |
14 May 2004 - 31 May 2011 |
Individual | Foot, Matthew John |
Oriental Bay Wellington 6011 New Zealand |
14 May 2004 - 31 May 2011 |
Other | The Bracken Trust | 14 May 2004 - 31 May 2011 | |
Individual | Foot, Matthew John |
Point Howard |
14 May 2004 - 31 May 2011 |
Other | Null - The Bracken Trust | 14 May 2004 - 31 May 2011 | |
Other | Null - The Brougham Trust | 14 May 2004 - 31 May 2011 | |
Individual | Foot, Matthew John |
Oriental Bay Wellington 6011 New Zealand |
14 May 2004 - 31 May 2011 |
Brendan John Foot - Director
Appointment date: 18 Dec 1983
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 May 2010
Matthew John Foot - Director
Appointment date: 01 Jan 1994
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Jan 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Mar 2014
David John William Foot - Director
Appointment date: 27 Mar 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2015
Kathryn Coral Foot - Director (Inactive)
Appointment date: 18 Dec 1983
Termination date: 27 Mar 2012
Address: Wellington, 6012 New Zealand
Address used since 16 May 2007
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