Sterling Automotive Limited, a registered company, was registered on 13 Jun 1984. 9429039934772 is the NZBN it was issued. The company has been run by 5 directors: Jeremy Francis O'connell - an active director whose contract started on 26 Sep 1996,
Craig Selwyn Jacobs - an active director whose contract started on 26 Sep 1996,
Philip Gregory Brennan - an inactive director whose contract started on 10 Jun 1991 and was terminated on 27 Feb 2008,
Lorraine Alison Brennan - an inactive director whose contract started on 27 Apr 1993 and was terminated on 16 Nov 2000,
Stephen John Desmond Mcgrath - an inactive director whose contract started on 10 Jun 1991 and was terminated on 27 Apr 1993.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: physical, service).
Sterling Automotive Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address up to 03 Feb 2014.
A total of 6000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (0.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (0.5 per cent). Lastly there is the next share allocation (2970 shares 49.5 per cent) made up of 1 entity.
Previous addresses
Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 05 Jun 2012 to 03 Feb 2014
Address: Dods And Smith Limited, 35 May Street, Mount Maunganui New Zealand
Registered & physical address used from 16 May 2008 to 05 Jun 2012
Address: Ingham Mora Limited, 80 Main Road, Katikati
Registered & physical address used from 21 Jun 2007 to 16 May 2008
Address: Young Oswald Accountants Limited, 80 Main Road, Katikati
Registered & physical address used from 04 Jul 2005 to 21 Jun 2007
Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Physical address used from 23 Mar 1999 to 23 Mar 1999
Address: Young Oswald Associates, Chartered Accountants, 80 Main Road, Katikati
Physical address used from 23 Mar 1999 to 04 Jul 2005
Address: C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
Registered address used from 23 Mar 1999 to 04 Jul 2005
Address: 132 First Avenue, Tauranga
Registered address used from 29 Jan 1997 to 23 Mar 1999
Address: First Floor, Marac House, First Avenue, Tauranga
Registered address used from 30 Apr 1993 to 29 Jan 1997
Address: -
Physical address used from 19 Feb 1992 to 23 Mar 1999
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Martin, Coralie Fay |
Brookfield Tauranga 3110 New Zealand |
29 Oct 2009 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Jacobs, Nichola |
Rd 3 Oropi 3173 New Zealand |
29 Oct 2009 - |
Shares Allocation #3 Number of Shares: 2970 | |||
Individual | Jacobs, Craig Selwyn |
Rd 3 Oropi 3173 New Zealand |
25 Jun 2004 - |
Shares Allocation #4 Number of Shares: 2970 | |||
Individual | O'connell, Jeremy Francis |
Brookfield Tauranga 3110 New Zealand |
13 Jun 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brennan, Phillip Gregory |
Tauranga |
13 Jun 1984 - 29 Jun 2005 |
Individual | Brennan, Lorraine Alison |
Tauranga |
13 Jun 1984 - 29 Jun 2005 |
Jeremy Francis O'connell - Director
Appointment date: 26 Sep 1996
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Jun 2016
Craig Selwyn Jacobs - Director
Appointment date: 26 Sep 1996
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 11 Jun 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jun 2016
Philip Gregory Brennan - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 27 Feb 2008
Address: Tauranga,
Address used since 29 Jun 2005
Lorraine Alison Brennan - Director (Inactive)
Appointment date: 27 Apr 1993
Termination date: 16 Nov 2000
Address: Mount Maunganui,
Address used since 27 Apr 1993
Stephen John Desmond Mcgrath - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 27 Apr 1993
Address: Tauranga,
Address used since 10 Jun 1991
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