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Auto & Marine Electrics (2001) Limited

Type: NZ Limited Company (Ltd)
9429036927739
NZBN
1133685
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 22 May 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jan 2018
10 Horton Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 28 May 2019

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.

Addresses

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

Contact info
64 3 5789239
02 May 2023
admin@automarine.co.nz
02 May 2023 nzbn-reserved-invoice-email-address-purpose
www.automarine.co.nz
02 May 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 130
Individual Hughes, Anthony Owen Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 130
Individual Hughes, Claire Irene Witherlea
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 370
Individual Bugler, Paul Gerrard Waikawa
Picton
7220
New Zealand
Shares Allocation #4 Number of Shares: 370
Individual Bugler, Jacqueline Joanne Waikawa
Picton
7220
New Zealand
Directors

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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