Havelock North Auto Court Limited, a registered company, was incorporated on 04 Oct 1988. 9429039395160 is the NZBN it was issued. This company has been managed by 4 directors: Kerry James Phillips - an active director whose contract began on 02 Apr 1992,
Lynne Audrey Phillips - an active director whose contract began on 30 Mar 1999,
Adam Campbell Phillips - an active director whose contract began on 12 Aug 2022,
David Maurice Clark - an inactive director whose contract began on 02 Apr 1992 and was terminated on 30 Mar 1999.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (category: registered, physical).
Havelock North Auto Court Limited had been using Havelock Road, Havelock North as their physical address up until 15 Nov 1997.
A total of 105000 shares are allocated to 3 shareholders (3 groups). The first group includes 31500 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 36750 shares (35 per cent). Finally there is the third share allocation (36750 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: Havelock Road, Havelock North
Physical address used from 15 Nov 1997 to 15 Nov 1997
Address: 77-79 Duke Street, Cambridge
Physical address used from 15 Nov 1997 to 06 Nov 2007
Address: C/- Waipukurau Auto Court Limited, Ruataniwha Street, Waipukurau
Registered address used from 15 Nov 1997 to 06 Nov 2007
Address: Havelock Road, Havelock North
Registered address used from 26 Jun 1997 to 15 Nov 1997
Address: C/- Waipukurau Auto Court Limited, Ruataniwha Street, Waipukurau
Registered address used from 04 Oct 1996 to 26 Jun 1997
Basic Financial info
Total number of Shares: 105000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31500 | |||
| Director | Phillips, Adam Campbell |
Parkvale Hastings 4122 New Zealand |
24 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 36750 | |||
| Individual | Phillips, Lynne Audrey |
Havelock North Havelock North 4130 New Zealand |
04 Oct 1988 - |
| Shares Allocation #3 Number of Shares: 36750 | |||
| Individual | Phillips, Kerry James |
Havelock North Havelock North 4130 New Zealand |
04 Oct 1988 - |
Kerry James Phillips - Director
Appointment date: 02 Apr 1992
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Oct 2023
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 29 Oct 2009
Lynne Audrey Phillips - Director
Appointment date: 30 Mar 1999
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 17 Oct 2023
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 29 Oct 2009
Adam Campbell Phillips - Director
Appointment date: 12 Aug 2022
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 12 Aug 2022
David Maurice Clark - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 30 Mar 1999
Address: Rd 5, Hastings,
Address used since 02 Apr 1992
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