Northern Bays Motors Limited, a registered company, was launched on 07 Oct 1985. 9429039794376 is the NZ business number it was issued. This company has been supervised by 6 directors: Robert Douglas Jago - an active director whose contract began on 07 Oct 1985,
Pauline Leona Jago - an active director whose contract began on 07 Oct 1985,
Mark Robert Jago - an active director whose contract began on 26 Jan 2012,
Mark Robert Jago - an inactive director whose contract began on 14 May 2010 and was terminated on 13 Jul 2010,
Christopher Roy Rippon - an inactive director whose contract began on 14 May 2010 and was terminated on 13 Jul 2010.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: postal, office).
Northern Bays Motors Limited had been using 741 Beach Rd, Browns Bay, Auckland as their registered address until 11 Apr 1992.
Past names for the company, as we established at BizDb, included: from 07 Oct 1985 to 09 Dec 1985 they were called Toyago Enterprises Limited.
All shares (1000000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Davenports Harbour Trustee (2011) Limited (an entity) located at Albany, Auckland postcode 0632,
Jago, Pauline Leona (an individual) located at Belmont, Auckland postcode 0622,
Jago, Robert Douglas (an individual) located at Belmont, Auckland postcode 0622.
Other active addresses
Address #4: 2 Link Drive, Glenfield, Auckland, 0627 New Zealand
Office & delivery address used from 05 Jun 2019
Principal place of activity
2 Link Drive, Glenfield, Auckland, 0627 New Zealand
Previous address
Address #1: 741 Beach Rd, Browns Bay, Auckland
Registered address used from 10 Apr 1992 to 11 Apr 1992
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 |
Albany Auckland 0632 New Zealand |
27 Jun 2014 - |
| Individual | Jago, Pauline Leona |
Belmont Auckland 0622 New Zealand |
07 Oct 1985 - |
| Individual | Jago, Robert Douglas |
Belmont Auckland 0622 New Zealand |
07 Oct 1985 - |
Robert Douglas Jago - Director
Appointment date: 07 Oct 1985
Address: Devonport, Auckland, 0627 New Zealand
Address used since 02 Jun 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 17 Aug 2019
Pauline Leona Jago - Director
Appointment date: 07 Oct 1985
Address: Devonport, Auckland, 0627 New Zealand
Address used since 02 Jun 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 17 Aug 2019
Mark Robert Jago - Director
Appointment date: 26 Jan 2012
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 23 Dec 2013
Mark Robert Jago - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 13 Jul 2010
Address: Birkenhead, North Shore City 0626,
Address used since 14 May 2010
Christopher Roy Rippon - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 13 Jul 2010
Address: Titirangi, Waitakere 0604,
Address used since 14 May 2010
Ronald Eric Taylor - Director (Inactive)
Appointment date: 07 Oct 1985
Termination date: 01 Dec 1995
Address: Devonport, Auckland,
Address used since 07 Oct 1985
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