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Auto Parts Timaru Limited

Type: NZ Limited Company (Ltd)
9429031996068
NZBN
121372
Company Number
Registered
Company Status
F350510
Industry classification code
Auto Part Recycling
Industry classification description
Current address
Ross Wells & Co
14 The Terrace
Timaru
Other address (Address For Share Register) used since 08 Apr 2002
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 10 Mar 2017
Po Box 289
Timaru
Timaru 7940
New Zealand
Postal address used since 04 Feb 2021

Auto Parts Timaru Limited, a registered company, was launched on 21 Nov 1931. 9429031996068 is the NZBN it was issued. "Auto part recycling" (ANZSIC F350510) is how the company was classified. This company has been managed by 4 directors: Richard James Brown - an active director whose contract started on 09 Jun 2003,
Julie Anne Brown - an inactive director whose contract started on 17 Nov 1995 and was terminated on 29 May 2023,
David Charles Brown - an inactive director whose contract started on 30 Jun 1987 and was terminated on 13 Feb 2010,
Graeme Edward Underdown - an inactive director whose contract started on 30 Jun 1987 and was terminated on 17 Nov 1995.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: Po Box 289, Timaru, Timaru, 7940 (postal address),
24 The Terrace, Timaru, Timaru, 7910 (office address),
16 Shaw Street, Redruth, Timaru, 7910 (delivery address),
24 The Terrace, Timaru, Timaru, 7910 (registered address) among others.
Auto Parts Timaru Limited had been using 14 The Terrace, Timaru as their physical address until 10 Mar 2017.
A total of 80000 shares are allotted to 5 shareholders (2 groups). The first group consists of 800 shares (1%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 79200 shares (99%).

Addresses

Other active addresses

Address #4: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Office address used from 04 Feb 2021

Address #5: 16 Shaw Street, Redruth, Timaru, 7910 New Zealand

Delivery address used from 04 Feb 2021

Principal place of activity

24 The Terrace, Timaru, Timaru, 7910 New Zealand


Previous addresses

Address #1: 14 The Terrace, Timaru New Zealand

Physical address used from 15 Aug 2002 to 10 Mar 2017

Address #2: Martin Wakefield & Co, Chartered Accountant, Level 1 26 Canon St, Timaru

Registered address used from 14 Sep 2001 to 14 Sep 2001

Address #3: 14 The Terrace, Timaru New Zealand

Registered address used from 14 Sep 2001 to 10 Mar 2017

Address #4: C/- Martin Wakefield, Level One, 26 Canon Street, Timaru

Physical address used from 27 Jun 1997 to 15 Aug 2002

Contact info
64 3 6844168
04 Feb 2021 Phone
sales@autopartstimaru.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Brown, Julie Anne Kensington
Timaru
7910
New Zealand
Director Brown, Julie Anne Kensington
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 79200
Individual Brown, Julie Anne Kensington
Timaru
7910
New Zealand
Director Brown, Julie Anne Kensington
Timaru
7910
New Zealand
Individual Wells, Ross Sinclair Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, David Charles Timaru
Individual Brown, Julia Anne Kensington
Timaru
7910
New Zealand
Individual Brown, David Charles Timaru
Other Null - D C & J A Brown Family Trust
Individual Brown, Julia Anne Kensington
Timaru
7910
New Zealand
Other D C & J A Brown Family Trust
Directors

Richard James Brown - Director

Appointment date: 09 Jun 2003

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 01 Dec 2015


Julie Anne Brown - Director (Inactive)

Appointment date: 17 Nov 1995

Termination date: 29 May 2023

Address: Kensington, Timaru, 7910 New Zealand

Address used since 01 Jan 2014


David Charles Brown - Director (Inactive)

Appointment date: 30 Jun 1987

Termination date: 13 Feb 2010

Address: Timaru, 7910 New Zealand

Address used since 30 Jun 1987


Graeme Edward Underdown - Director (Inactive)

Appointment date: 30 Jun 1987

Termination date: 17 Nov 1995

Address: Timaru,

Address used since 30 Jun 1987

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