The New Zealand Automobile Association Limited was launched on 17 Dec 1935 and issued a business number of 9429040969015. This registered LTD company has been run by 29 directors: Mark Roland Winger - an active director whose contract started on 01 Jul 1996,
Gary Thomas Stocker - an active director whose contract started on 28 Apr 2009,
Graham Raymond Judge - an active director whose contract started on 29 Apr 2020,
Gregory Paul Shepherd - an active director whose contract started on 28 Apr 2021,
Brian Thomas Gibbons - an inactive director whose contract started on 29 Apr 2010 and was terminated on 31 Jan 2022.
As stated in BizDb's information (updated on 15 Apr 2022), the company registered 2 addresses: Level 17, A A Centre, 99 Albert Street, Auckland (physical address),
Level 17 Aa Centre, 99 Albert Street, Auckland (registered address).
Up to 21 Dec 1991, The New Zealand Automobile Association Limited had been using Level 7, Aa Centre, 342-353 Lambton Quay, Wellington as their registered address.
BizDb identified former names for the company: from 17 Dec 1935 to 07 Jun 1995 they were named New Zealand Motor World Limited.
A total of 35000000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 35000000 shares are held by 1 entity, namely:
The New Zealand Automobile Association (an other) located at A A Centre, 99 Albert Street, Auckland.
Previous address
Address #1: Level 7, Aa Centre, 342-353 Lambton Quay, Wellington
Registered address used from 20 Dec 1991 to 21 Dec 1991
Basic Financial info
Total number of Shares: 35000000
Annual return filing month: March
Annual return last filed: 30 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 35000000 | |||
| Other | The New Zealand Automobile Association |
A A Centre 99 Albert Street, Auckland New Zealand |
17 Dec 1935 - |
Ultimate Holding Company
Mark Roland Winger - Director
Appointment date: 01 Jul 1996
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Sep 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2013
Gary Thomas Stocker - Director
Appointment date: 28 Apr 2009
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Mar 2016
Graham Raymond Judge - Director
Appointment date: 29 Apr 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Apr 2020
Gregory Paul Shepherd - Director
Appointment date: 28 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Apr 2021
Brian Thomas Gibbons - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 31 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2016
Lyndsay John Tait - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Apr 2020
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 26 Feb 2010
Brett Harry Flintoff - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 29 Apr 2020
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 15 Mar 2016
Steven John Grant - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 29 Apr 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Mar 2016
Andrew John Mckillop - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 29 Apr 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Apr 2017
Roger Leonard Carter - Director (Inactive)
Appointment date: 19 Mar 2020
Termination date: 29 Apr 2020
Address: Seaview, Timaru, 7910 New Zealand
Address used since 19 Mar 2020
Michelle Karen Corse-scott - Director (Inactive)
Appointment date: 19 Mar 2020
Termination date: 29 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Mar 2020
Roger Keith Bull - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 19 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Mar 2016
Warren Stuckey Masters - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Mar 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 21 Apr 2011
Trevor Gordon Follows - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 26 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 26 Feb 2010
Bruno Petrenas - Director (Inactive)
Appointment date: 28 Apr 2005
Termination date: 24 Apr 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2005
Geoffrey Bryant Lange - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 21 Apr 2011
Address: West Invercargill, Invercargill, 9810 New Zealand
Address used since 26 Feb 2010
Barry Roger Clarke - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Mar 2010
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Jun 2000
Robert Duncan Maxwell - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2009
Address: Bell Block, New Plymouth,
Address used since 29 Jun 2000
Noel Edmund Vaughan - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 29 Mar 2008
Address: Howick, Auckland,
Address used since 30 May 2002
Russell Robert Egan - Director (Inactive)
Appointment date: 27 Apr 2001
Termination date: 27 Apr 2007
Address: Richmond, Nelson,
Address used since 27 Apr 2001
Graeme Albert Nind - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 28 Apr 2005
Address: Timaru,
Address used since 29 Jun 2000
Anthony Russell Knight - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 30 May 2002
Address: Wanganui,
Address used since 01 Jul 1996
Clive Walshaw Berry - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 30 May 2002
Address: R D 1, Tanners Point, Katikati,
Address used since 29 Jun 2000
Desmond Victor Shaw - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 27 Apr 2001
Address: St Heliers, Auckland,
Address used since 29 Jun 2000
Richard Strangwayes Morton - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 28 Sep 1999
Address: Parnell, Auckland,
Address used since 01 Jul 1993
Robert Kent Lester - Director (Inactive)
Appointment date: 03 Jun 1991
Termination date: 01 Jul 1996
Address: Palmerston North,
Address used since 03 Jun 1991
David Joseph Panckhurst - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 01 Jul 1996
Address: Roseneath, Wellington,
Address used since 01 Jul 1993
Johathan George Rutherford Tidswell - Director (Inactive)
Appointment date: 03 Jun 1991
Termination date: 01 Jul 1993
Address: Nelson,
Address used since 03 Jun 1991
Nils Peter Wikstrom - Director (Inactive)
Appointment date: 03 Jun 1991
Termination date: 30 Jun 1993
Address: No. 1 Rd, Queenstown,
Address used since 03 Jun 1991
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