General information

Autopro Taranaki Limited

Type: NZ Limited Company (Ltd)
9429030387515
New Zealand Business Number
4207879
Company Number
Removed
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Autopro Taranaki Limited (issued a business number of 9429030387515) was registered on 25 Jan 2013. 2 addresses are currently in use by the company: 294 Surrey Hill Road, Rd 4, New Plymouth, 4374 (type: physical, service). 109A Wairau Road, Oakura, Oakura had been their physical address, up to 22 Sep 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
South Taranaki Motors Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Clarke, Craig Robert (an individual) - located at Glen Avon, New Plymouth. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 2 entities, namely:
Crighton Family Trustee Limited, located at New Plymouth (an entity),
Crighton, Margaret, located at Rd 4, New Plymouth (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued Autopro Taranaki Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Registered 25 Jan 2013
294 Surrey Hill Road, Rd 4, New Plymouth, 4374 Physical & service 22 Sep 2014
Directors
Name and Address Role Period
James Edward Crighton
Rd 4, New Plymouth, 4374
Address used since 12 Sep 2014
Director 25 Jan 2013 - current
Lance Wagstaff
Hawera, Hawera, 4610
Address used since 25 Jan 2013
Director 25 Jan 2013 - current
Craig Robert Clarke
Glen Avon, New Plymouth, 4312
Address used since 17 Sep 2020
Director 17 Sep 2020 - current
Addresses
Previous address Type Period
109a Wairau Road, Oakura, Oakura, 4314 Physical 25 Jan 2013 - 22 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
South Taranaki Motors Limited
Shareholder NZBN: 9429039508126
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
25 Jan 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Clarke, Craig Robert
Individual
Glen Avon
New Plymouth
4312
08 Mar 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Crighton Family Trustee Limited
Shareholder NZBN: 9429030651104
Entity (NZ Limited Company)
New Plymouth
4310
25 Jan 2013 - current
Crighton, Margaret
Individual
Rd 4
New Plymouth
4374
25 Jan 2013 - current
Location
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