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Manukau Auto & Tyre Centre Limited

Type: NZ Limited Company (Ltd)
9429038496554
NZBN
672220
Company Number
Registered
Company Status
F350420
Industry classification code
F350420 Motor Vehicle Accessory Dealing - New
Industry classification description
Current address
32 Lambie Drive
Manukau City
Auckland New Zealand
Registered & physical address used since 18 Nov 2005

Manukau Auto & Tyre Centre Limited, a registered company, was registered on 07 Apr 1995. 9429038496554 is the business number it was issued. "F350420 Motor vehicle accessory dealing - new" (business classification F350420) is how the company was classified. This company has been supervised by 5 directors: Phillippa Gial Stickland - an active director whose contract began on 14 Aug 1995,
Nigel William Stickland - an active director whose contract began on 14 Aug 1995,
Te Ariki Henry Waka Gardiner - an active director whose contract began on 01 Apr 2015,
Daniel Christopher Stickland - an active director whose contract began on 01 Apr 2015,
Deirdre Elizabeth Norris - an inactive director whose contract began on 07 Apr 1995 and was terminated on 14 Aug 1995.
Last updated on 21 Sep 2020, BizDb's data contains detailed information about 1 address: 32 Lambie Drive, Manukau City, Auckland (types include: registered, physical).
Manukau Auto & Tyre Centre Limited had been using C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address until 18 Nov 2005.
Past names for the company, as we found at BizDb, included: from 07 Apr 1995 to 15 Sep 1995 they were named Morreign Holdings Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 520 shares (52 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 240 shares (24 per cent). Lastly there is the 3rd share allocation (240 shares 24 per cent) made up of 1 entity.

Addresses

Principal place of activity

32 Lambie Drive, Papatoetoe, Manukau, 2104 New Zealand


Previous addresses

Address: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland

Registered & physical address used from 04 May 2005 to 18 Nov 2005

Address: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 27 Oct 2004 to 04 May 2005

Address: Forsyth Thomas & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 05 Nov 2001 to 27 Oct 2004

Address: Forsyth & Associates, 178 Komar Road, Papatoetoe, Auckland

Physical address used from 05 Nov 2001 to 27 Oct 2004

Address: Forsyth Thomas & Associates Limited, 178 Komar Road, Papatoetoe, Auckland

Physical address used from 05 Nov 2001 to 05 Nov 2001

Address: Forsyth Thomas & Associates Limited, 178 Lomar Road, Papatoetoe, Auckland

Physical address used from 20 Oct 2000 to 05 Nov 2001

Address: Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 26 Oct 1999 to 20 Oct 2000

Address: 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 26 Oct 1999 to 05 Nov 2001

Address: Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 24 Oct 1997 to 26 Oct 1999

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 01 Oct 1995 to 26 Oct 1999

Address: Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 01 Oct 1995 to 24 Oct 1997

Contact info
64 9 2611500
Phone
sales@magsandtyres.co.nz
Email
www.magsandtyres.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 520
Individual Nigel William Stickland Papatoetoe
Auckland
2104
New Zealand
Individual Phillippa Gail Stickland Papatoetoe
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Daniel Christopher Stickland Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Te Ariki Henry Waka Gardiner Manurewa
Auckland
2102
New Zealand
Directors

Phillippa Gial Stickland - Director

Appointment date: 14 Aug 1995

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 11 Jul 2017


Nigel William Stickland - Director

Appointment date: 14 Aug 1995

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 11 Jul 2017


Te Ariki Henry Waka Gardiner - Director

Appointment date: 01 Apr 2015

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Apr 2015


Daniel Christopher Stickland - Director

Appointment date: 01 Apr 2015

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Apr 2015


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 07 Apr 1995

Termination date: 14 Aug 1995

Address: Ponsonby, Auckland,

Address used since 07 Apr 1995

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