General information
Automarque Limited
Type: NZ Limited Company (Ltd)9429033410463
New Zealand Business Number
1940688
Company Number
Registered
Company Status
Automarque Limited (NZBN 9429033410463) was launched on 11 May 2007. 5 addresess are in use by the company: Po Box 44143, Lower Hutt, Lower Hutt, 5010 (type: postal, delivery). 25 Rutherford Street, Lower Hutt had been their physical address, until 05 Feb 2020. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 698 shares (69.8 per cent of shares), namely:
Mettam, Jacqueline (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Douglas, Cara Lee (an individual) - located at Alicetown, Lower Hutt. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Douglas, Christopher Edward, located at Alicetown, Lower Hutt (a director). Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered & service | 05 Feb 2020 |
| Po Box 44143, Lower Hutt, Lower Hutt, 5010 | Postal | 10 Aug 2020 |
| 27 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Delivery & office | 10 Aug 2020 |
Contact info
64 4 5898600
Phone
64 4 5898700
Phone (Phone)
accounts@automarque.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.automarque.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen James Mettam
Whitby, Porirua, 5024
Address used since 03 Jun 2016 |
Director | 11 May 2007 - current |
|
Christopher Edward Douglas
Alicetown, Lower Hutt, 5010
Address used since 30 Jan 2020 |
Director | 30 Jan 2020 - current |
|
Paul Mettam
Woburn, Lower Hutt, 5010
Address used since 11 May 2007 |
Director | 11 May 2007 - 30 Jan 2020 |
Addresses
Principal place of activity
| 27 Rutherford Street , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 25 Rutherford Street, Lower Hutt | Physical & registered | 09 Nov 2009 - 05 Feb 2020 |
| 5 Rutherford Street, Lower Hutt | Registered & physical | 11 May 2007 - 09 Nov 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 698
| Shareholder Name | Address | Period |
|---|---|---|
|
Mettam, Jacqueline Individual |
Whitby Porirua 5024 |
21 Jun 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Cara Lee Individual |
Alicetown Lower Hutt 5010 |
04 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Christopher Edward Director |
Alicetown Lower Hutt 5010 |
04 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 298
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbury, Christopher Edward Individual |
Crofton Downs Wellington 6035 |
04 Feb 2020 - current |
|
Douglas, Cara Lee Individual |
Alicetown Lower Hutt 5010 |
04 Feb 2020 - current |
|
Douglas, Christopher Edward Director |
Alicetown Lower Hutt 5010 |
04 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mettam, Jacqueline Individual |
Whitby Porirua 5024 |
21 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mettam, Annette Marion Individual |
Lower Hutt |
11 May 2007 - 04 Feb 2020 |
|
Mettam, Glen James Individual |
Whitby Porirua 5024 |
11 May 2007 - 21 Jun 2012 |
|
Mettam, Annette Marion Individual |
Lower Hutt |
11 May 2007 - 04 Feb 2020 |
|
Douglas, Christopher Edward Director |
Alicetown Lower Hutt 5010 |
04 Feb 2020 - 04 Feb 2020 |
|
Mettam, Paul Individual |
Lower Hutt |
11 May 2007 - 04 Feb 2020 |
|
Mettam, Annette Marion Individual |
Lower Hutt |
11 May 2007 - 04 Feb 2020 |
|
Mettam, Glen James Individual |
Whitby Porirua 5024 |
11 May 2007 - 21 Jun 2012 |
|
Douglas, Cara Lee Individual |
Alicetown Lower Hutt 5010 |
04 Feb 2020 - 04 Feb 2020 |
|
Mettam, Annette Marion Individual |
Lower Hutt |
11 May 2007 - 04 Feb 2020 |
|
Westbury, Christopher Edward Individual |
Alicetown Lower Hutt 5010 |
04 Feb 2020 - 04 Feb 2020 |
|
Gould, Michael Eric Individual |
Upper Hutt |
11 May 2007 - 18 Apr 2019 |
|
Gould, Michael Eric Individual |
Upper Hutt |
11 May 2007 - 18 Apr 2019 |
|
Mettam, Paul Individual |
Lower Hutt |
11 May 2007 - 04 Feb 2020 |
|
Mettam, Paul Individual |
Lower Hutt |
11 May 2007 - 04 Feb 2020 |
|
Mettam, Glen James Individual |
Whitby Porirua 5024 |
11 May 2007 - 21 Jun 2012 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 May 2007 - 21 Jun 2012 | |
|
Mettam, Glen James Individual |
Whitby Porirua 5024 |
11 May 2007 - 21 Jun 2012 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
11 May 2007 - 21 Jun 2012 | |
|
Mettam, Glen James Individual |
Whitby Porirua 5024 |
11 May 2007 - 21 Jun 2012 |
Location
Companies nearby
 |
Bookmarque Limited 25 Rutherford St. |
|
Daily Bakery High Street Limited 463 High Street |
|
The Victory Christian Ministries 445 High Street |
|
Victory Christian Centre 445 High Street |
|
International Convention Of Faith Ministries Of New Zealand And The Pacific Islands Trust 445 High Street |
|
Vic Property Trust 445 High Street |