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Porirua Autocrash Repairs Limited

Type: NZ Limited Company (Ltd)
9429040773001
NZBN
39148
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 11 Aug 2016
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & service address used since 07 Sep 2023

Porirua Autocrash Repairs Limited, a registered company, was registered on 11 May 1982. 9429040773001 is the NZ business number it was issued. The company has been run by 6 directors: Neil Butterfield - an active director whose contract began on 30 Aug 2001,
Kevin Michael Dowd - an inactive director whose contract began on 31 Mar 2000 and was terminated on 21 Sep 2007,
Neil Peter Barrowman - an inactive director whose contract began on 22 Oct 1988 and was terminated on 31 Mar 2002,
Keith Latimer - an inactive director whose contract began on 15 Oct 1988 and was terminated on 15 Mar 2001,
Kevin Michael Dowd - an inactive director whose contract began on 11 Dec 1996 and was terminated on 12 Dec 1996.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (types include: registered, service).
Porirua Autocrash Repairs Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address up to 11 Aug 2016.
A total of 6000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 5998 shares (99.97 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Lastly we have the third share allocation (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 11 Sep 2012 to 11 Aug 2016

Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 27 Jul 2010 to 11 Sep 2012

Address #3: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand

Registered address used from 21 Aug 2007 to 27 Jul 2010

Address #4: C/-s Johnston Ltd, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand

Physical address used from 21 Aug 2007 to 27 Jul 2010

Address #5: C/- S Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua

Registered & physical address used from 01 Sep 2003 to 21 Aug 2007

Address #6: Berry & Walker, 1st Floor N Z Car Parts Building, 20b Parumoana Street, Porirua

Registered address used from 06 Oct 1998 to 01 Sep 2003

Address #7: Berry & Walker, 1st Floor, 8 Lyttelton, Porirua

Physical address used from 06 Oct 1998 to 06 Oct 1998

Address #8: Level 1 New Zealand Car Parts Building, 20b Parumoana Street, Porirua

Physical address used from 06 Oct 1998 to 01 Sep 2003

Address #9: Berry & Walker Chartered Accountants, 1st Floor Hartham Court Building, Hartham Court, Porirua

Registered address used from 30 Aug 1995 to 06 Oct 1998

Address #10: Berry & Walker, 1st Floor Hartham Court Building, Porirua

Registered address used from 30 Aug 1995 to 30 Aug 1995

Address #11: C/o R D Berry, Hartham Court Building, Hartham Place, Porirua

Registered address used from 21 Mar 1994 to 30 Aug 1995

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5998
Individual Butterfield, Susan Papakowhai
Individual Butterfield, Neil Papakowhai
Shares Allocation #2 Number of Shares: 1
Individual Butterfield, Susan Papakowhai
Shares Allocation #3 Number of Shares: 1
Individual Butterfield, Neil Papakowhai

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deans, Murray Ivan Paremata
Porirua
5026
New Zealand
Entity Porirua Autocrash Repairs Limited
Shareholder NZBN: 9429040773001
Company Number: 39148
Individual Dowd, Kevin Michael Lower Hutt
Individual Johnston, Shane Peter Papakowhai
Porirua
5024
New Zealand
Individual Dowd, Jane Fiona Lower Hutt
Entity Porirua Autocrash Repairs Limited
Shareholder NZBN: 9429040773001
Company Number: 39148
Individual Sheat, Gibson Lower Hutt
Individual Trustee, Public Papakowhai
Directors

Neil Butterfield - Director

Appointment date: 30 Aug 2001

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 25 Aug 2009


Kevin Michael Dowd - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 21 Sep 2007

Address: Lower Hutt,

Address used since 31 Mar 2000


Neil Peter Barrowman - Director (Inactive)

Appointment date: 22 Oct 1988

Termination date: 31 Mar 2002

Address: Whitby, Wellington,

Address used since 22 Oct 1988


Keith Latimer - Director (Inactive)

Appointment date: 15 Oct 1988

Termination date: 15 Mar 2001

Address: Paremata,

Address used since 15 Oct 1988


Kevin Michael Dowd - Director (Inactive)

Appointment date: 11 Dec 1996

Termination date: 12 Dec 1996

Address: Lower Hutt,

Address used since 11 Dec 1996


Kevin Michael Dowd - Director (Inactive)

Appointment date: 15 Oct 1988

Termination date: 05 Dec 1996

Address: Lower Hutt, Wellington,

Address used since 15 Oct 1988

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