North Albany Motors Limited, a registered company, was started on 05 Sep 1991. 9429039056405 is the number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. The company has been managed by 4 directors: Andrew Thomas Mackenzie - an active director whose contract started on 01 Aug 1993,
Robert Douglas Jago - an inactive director whose contract started on 07 Oct 1991 and was terminated on 06 Jul 2005,
Pauline Leana Jago - an inactive director whose contract started on 07 Oct 1991 and was terminated on 06 Jul 2005,
Ronald Eric Taylor - an inactive director whose contract started on 07 Oct 1991 and was terminated on 01 Oct 1995.
Last updated on 11 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: Po Box 76 Albany Village, Albany Village, Northshore, 0755 (postal address),
Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 (office address),
Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 (delivery address),
Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 (registered address) among others.
North Albany Motors Limited had been using Cnr Gills Rd, State Highway 1, Auckland as their physical address up until 21 Feb 2017.
More names used by this company, as we found at BizDb, included: from 05 Sep 1991 to 28 Nov 1991 they were named Binyon Productions Limited.
One entity controls all company shares (exactly 425200 shares) - Mackenzie Holdings 2007 Limited - located at 0755, State Highway 1, Auckland.
Other active addresses
Address #4: Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 New Zealand
Office & delivery address used from 23 Feb 2021
Principal place of activity
Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 New Zealand
Previous addresses
Address #1: Cnr Gills Rd, State Highway 1, Auckland New Zealand
Physical address used from 30 Jun 1997 to 21 Feb 2017
Address #2: Cnr Gills Road, State Highway 1, Auckland New Zealand
Registered address used from 13 Nov 1991 to 21 Feb 2017
Address #3: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 12 Nov 1991 to 13 Nov 1991
Basic Financial info
Total number of Shares: 425200
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 425200 | |||
Entity (NZ Limited Company) | Mackenzie Holdings 2007 Limited Shareholder NZBN: 9429032999471 |
State Highway 1 Auckland |
19 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jago, Pauline Leona |
Devonport Auckland |
05 Sep 1991 - 11 Aug 2005 |
Individual | Mackenzie, Julie Christine |
Coatesville Auckland |
11 Aug 2005 - 11 Aug 2005 |
Individual | Jago, Robert Douglas |
Devonport Auckland |
05 Sep 1991 - 11 Aug 2005 |
Individual | Walker, Christopher Maxwell |
Coatesville Auckland |
11 Aug 2005 - 11 Aug 2005 |
Individual | Mackenzie, Andrew Thomas |
Coatesville |
05 Sep 1991 - 19 Mar 2009 |
Andrew Thomas Mackenzie - Director
Appointment date: 01 Aug 1993
Address: Coatsville, Auckland, 0793 New Zealand
Address used since 24 Feb 2016
Robert Douglas Jago - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 06 Jul 2005
Address: Devonport, Auckland,
Address used since 07 Oct 1991
Pauline Leana Jago - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 06 Jul 2005
Address: Devonport, Auckland,
Address used since 07 Oct 1991
Ronald Eric Taylor - Director (Inactive)
Appointment date: 07 Oct 1991
Termination date: 01 Oct 1995
Address: Birkenhead, Auckland,
Address used since 07 Oct 1991
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