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Brendan Foot Motors Limited

Type: NZ Limited Company (Ltd)
9429040862118
NZBN
26765
Company Number
Registered
Company Status
25234308
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
I529230
Industry classification code
Freight Forwarding Including Goods Handling - Road
Industry classification description
Current address
7-20 Railway Avenue
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 03 May 2019
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 29 Aug 2019

Brendan Foot Motors Limited, a registered company, was registered on 13 Oct 1972. 9429040862118 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) 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 02 Mar 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.

Addresses

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

Contact info
64 04 5870005
03 May 2019 Phone
accounts@brendanfoot.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.brendanfoothyundai.co.nz
03 May 2019 Website
www.brendanfootholden.co.nz
03 May 2019 Website
www.brendanfoot.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 241000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21600
Entity (NZ Limited Company) Sherwin Trustees Limited
Shareholder NZBN: 9429042425045
Eastbourne
Lower Hutt
5013
New Zealand
Individual Foot, Brendan John Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Foot, David John William Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 96000
Individual Foot, Kathryn Coral Kelburn
Wellington
6012
New Zealand
Individual Foot, David John William Khandallah
Wellington
6035
New Zealand
Individual Foot, Brendan John Kelburn
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 90
Individual Foot, Brendan John Kelburn
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 390
Entity (NZ Limited Company) Scw Trustees Limited
Shareholder NZBN: 9429038193149
57 Willis Street
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 122400
Entity (NZ Limited Company) Scw Trustees Limited
Shareholder NZBN: 9429038193149
57 Willis Street
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Foot, Brendan John Kelburn
Wellington
6012
New Zealand
Individual Foot, David John William Khandallah
Wellington
6035
New Zealand
Individual Foot, Kathryn Coral Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Brougham Trust
Individual Foot, Matthew John Oriental Bay
Wellington
6011
New Zealand
Individual Foot, Matthew John Oriental Bay
Wellington
6011
New Zealand
Individual Foot, Matthew John Point Howard
Individual Foot, Matthew John Oriental Bay
Wellington
6011
New Zealand
Individual Foot, Matthew John Point Howard
Individual Foot, Matthew John Oriental Bay
Wellington
6011
New Zealand
Other The Bracken Trust
Individual Foot, Matthew John Point Howard
Other Null - The Bracken Trust
Other Null - The Brougham Trust
Individual Foot, Matthew John Oriental Bay
Wellington
6011
New Zealand
Directors

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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