Bishops Garage Limited, a registered company, was registered on 29 Aug 1960. 9429040687568 is the NZBN it was issued. This company has been run by 5 directors: Troy Tuffnell - an active director whose contract began on 17 Jun 2013,
Kim Leigh Tuffnell - an active director whose contract began on 15 Sep 2015,
Kevin Joseph Matthews - an inactive director whose contract began on 12 Nov 1991 and was terminated on 28 Jul 2014,
Albert Frank Matthews - an inactive director whose contract began on 12 Nov 1991 and was terminated on 12 Nov 2012,
Lynn Debra Matthews - an inactive director whose contract began on 03 Jul 1998 and was terminated on 10 Jul 2004.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Edinburgh, Newton, Auckland, 1010 (category: physical, registered).
Bishops Garage Limited had been using 12 Edinburgh, Newton, Auckland as their physical address up to 18 Aug 2015.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 475 shares (95 per cent).
Principal place of activity
8 Edinburgh, Newton, Auckland, 1010 New Zealand
Previous address
Address: 12 Edinburgh, Newton, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 18 Aug 2015
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Tuffnell, Kim Leigh |
Netwon Auckland 1010 New Zealand |
06 Jul 2017 - |
Shares Allocation #2 Number of Shares: 475 | |||
Individual | Tuffnell, Troy |
Netwon Auckland 1010 New Zealand |
08 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, L.j. |
New Lynn Auckland |
29 Aug 1960 - 08 Jun 2009 |
Individual | Matthews, Alfred Frank |
Henderson Auckland |
29 Aug 1960 - 08 Jun 2009 |
Individual | Matthews, Lynn Debra |
Glendene Auckland |
29 Aug 1960 - 14 Jul 2004 |
Individual | Matthews, Kevin Joseph |
Henderson Auckland New Zealand |
29 Aug 1960 - 15 Sep 2015 |
Troy Tuffnell - Director
Appointment date: 17 Jun 2013
Address: Auckland 1010, Auckland, 1010 New Zealand
Address used since 30 Jul 2021
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 06 Aug 2019
Address: Muriwai, Waimauku, 0881 New Zealand
Address used since 01 Nov 2014
Address: Waimauku, Auckland, 0000 New Zealand
Address used since 01 Nov 2014
Kim Leigh Tuffnell - Director
Appointment date: 15 Sep 2015
Address: Netwon, Auckland, 1010 New Zealand
Address used since 30 Jul 2021
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 06 Aug 2019
Address: Muriwai, Waimauku, 0881 New Zealand
Address used since 15 Sep 2015
Address: Waimuku, Auckland, 0000 New Zealand
Address used since 15 Sep 2015
Kevin Joseph Matthews - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 28 Jul 2014
Address: Glendene, Waitakere, 0602 New Zealand
Address used since 01 Aug 2009
Albert Frank Matthews - Director (Inactive)
Appointment date: 12 Nov 1991
Termination date: 12 Nov 2012
Address: Glendene, Auckland, 0602 New Zealand
Address used since 12 Nov 1991
Lynn Debra Matthews - Director (Inactive)
Appointment date: 03 Jul 1998
Termination date: 10 Jul 2004
Address: Glendene, Auckland 8,
Address used since 03 Jul 1998
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