Auto & Marine Electrics (2001) Limited, a registered company, was started on 20 Apr 2001. 9429036927739 is the New Zealand Business Number it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company is classified. The company has been supervised by 4 directors: Jacqueline Joanne Bugler - an active director whose contract started on 20 Apr 2001,
Paul Gerrard Bugler - an active director whose contract started on 20 Apr 2001,
Anthony Owen Hughes - an active director whose contract started on 11 Oct 2022,
Tanya Suzanne Drummond - an inactive director whose contract started on 20 Apr 2001 and was terminated on 20 Apr 2001.
Updated on 07 Apr 2024, our data contains detailed information about 5 addresses this company uses, specifically: Po Box 910, Blenheim, Blenheim, 7240 (postal address),
10 Horton Street, Mayfield, Blenheim, 7201 (office address),
10 Horton Street, Mayfield, Blenheim, 7201 (delivery address),
10 Horton Street, Mayfield, Blenheim, 7201 (physical address) among others.
Auto & Marine Electrics (2001) Limited had been using 5 Opawa Street, Blenheim, Blenheim as their physical address until 28 May 2019.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 130 shares (13%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 130 shares (13%). Finally there is the 3rd share allocation (370 shares 37%) made up of 1 entity.
Other active addresses
Address #4: Po Box 910, Blenheim, Blenheim, 7240 New Zealand
Postal address used from 02 May 2023
Address #5: 10 Horton Street, Mayfield, Blenheim, 7201 New Zealand
Office & delivery address used from 02 May 2023
Previous addresses
Address #1: 5 Opawa Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 29 May 2013 to 28 May 2019
Address #2: 5 Opawa Street, Blenheim New Zealand
Physical & registered address used from 18 Feb 2004 to 29 May 2013
Address #3: C/- Tolan Van Asch Ltd, A M I Bldg, 12 Main Street, Blenheim
Physical & registered address used from 20 Apr 2001 to 18 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 130 | |||
Individual | Hughes, Anthony Owen |
Witherlea Blenheim 7201 New Zealand |
13 Oct 2022 - |
Shares Allocation #2 Number of Shares: 130 | |||
Individual | Hughes, Claire Irene |
Witherlea Blenheim 7201 New Zealand |
13 Oct 2022 - |
Shares Allocation #3 Number of Shares: 370 | |||
Individual | Bugler, Paul Gerrard |
Waikawa Picton 7220 New Zealand |
20 Apr 2001 - |
Shares Allocation #4 Number of Shares: 370 | |||
Individual | Bugler, Jacqueline Joanne |
Waikawa Picton 7220 New Zealand |
20 Apr 2001 - |
Jacqueline Joanne Bugler - Director
Appointment date: 20 Apr 2001
Address: Waikawa, Picton, 7220 New Zealand
Address used since 01 May 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 22 May 2014
Paul Gerrard Bugler - Director
Appointment date: 20 Apr 2001
Address: Waikawa, Picton, 7220 New Zealand
Address used since 01 May 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 22 May 2014
Anthony Owen Hughes - Director
Appointment date: 11 Oct 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 11 Oct 2022
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 20 Apr 2001
Address: Rolleston Park, Christchurch,
Address used since 20 Apr 2001
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