General information
Auckland Distributors Limited
Type: NZ Limited Company (Ltd)9429034002391
New Zealand Business Number
1839260
Company Number
Registered
Company Status
094191610
GST Number
Auckland Distributors Limited (issued a New Zealand Business Number of 9429034002391) was launched on 05 Jul 2006. 5 addresess are currently in use by the company: 80C Takanini School Road, Takanini, Takanini, 2112 (type: office, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up to 17 Jun 2019. Auckland Distributors Limited used other aliases, namely: Tyc Distribution Limited from 05 Jul 2006 to 14 Sep 2006. 1000 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 230 shares (23 per cent of shares), namely:
Powell Independent Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Powell, Malcolm Ross (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 28 per cent of all shares (280 shares); it includes
Powell, Sarah Jane (an individual) - located at Remuera, Auckland,
Wf Trustees 2019 Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Pen Vision Team Limited, located at 181 High Street, Christchurch (an entity). Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 08 Jul 2011 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) | 13 Jul 2017 |
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Physical & registered & service | 17 Jun 2019 |
| 80c Takanini School Road, Takanini, Takanini, 2112 | Office | 11 Jul 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Ross Powell
Remuera, Auckland, 1050
Address used since 28 Jul 2020
Remuera, Auckland, 1050
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - current |
|
Steven Michael Hudgell
One Tree Hill, Auckland, 1061
Address used since 05 Jul 2006 |
Director | 05 Jul 2006 - 16 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 80c Takanini School Road, Takanini, Takanini, 2112 | Office | 11 Jul 2022 |
Principal place of activity
| 80c Takanini School Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 21 Jul 2017 - 17 Jun 2019 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 02 May 2011 - 21 Jul 2017 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered & physical | 05 Jul 2006 - 02 May 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 230
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell Independent Trustee Limited Shareholder NZBN: 9429047982727 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 May 2021 - current |
|
Powell, Malcolm Ross Individual |
Remuera Auckland 1050 |
29 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Sarah Jane Individual |
Remuera Auckland 1050 |
29 Aug 2006 - current |
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
19 May 2021 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pen Vision Team Limited Shareholder NZBN: 9429046705693 Entity (NZ Limited Company) |
181 High Street Christchurch 8144 |
25 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Rachel Louise Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
|
Woodfield, Stephen Thomas Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
|
Burney, Benjamin Richard Individual |
Remuera Auckland 1050 |
27 May 2022 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Nicholas John Individual |
Remuera Auckland 1050 |
27 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Caesar, Mark Philip Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
|
Caesar, Philip Henschel Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
|
Caesar, Jennifer Individual |
Remuera Auckland 1050 |
20 Apr 2011 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Alex James Individual |
Hospital Hill Napier 4110 |
06 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbot, Gavin Mark Individual |
Victoria Apartments 100 Armagh Street, Christchurch |
29 Aug 2006 - current |
|
Abbot, John Melville Individual |
Christchurch |
29 Aug 2006 - current |
|
Abbot, Margaret Lynne Individual |
Christchurch |
29 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kampkes, Tania Individual |
Narrow Neck North Shore City 0624 |
20 Apr 2011 - 21 May 2016 |
|
Kampkes, Michael Paul Individual |
Narrow Neck North Shore City 0624 |
20 Apr 2011 - 21 May 2016 |
|
Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 Entity |
Parnell Auckland, Nz 1052 |
29 Aug 2006 - 27 May 2022 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
Auckland Central Auckland 1010 |
19 Nov 2015 - 25 Jun 2018 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
20 Apr 2011 - 01 Oct 2012 | |
|
Wilson, Mary Elizabeth Individual |
Remuera Auckland |
05 Mar 2007 - 21 May 2016 |
|
Hulme, Teresa Maree Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 19 Nov 2015 |
|
Anda, Michael George Individual |
Remuera Christchurch |
05 Mar 2007 - 21 May 2016 |
|
Burney Limited Shareholder NZBN: 9429035442509 Company Number: 1504248 Entity |
Grey Lynn Auckland 1021 |
29 Aug 2006 - 27 May 2022 |
|
Carter, Tonya Individual |
Remuera Auckland |
06 Mar 2007 - 21 May 2016 |
|
Hulme, Nicholas Hilton Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 25 Jun 2018 |
|
Gibson, Brendon James Individual |
Remuera Auckland |
06 Mar 2007 - 21 May 2016 |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
Auckland Central Auckland 1010 |
19 Nov 2015 - 25 Jun 2018 |
|
Hulme, Nicholas Hilton Individual |
Remuera Auckland 1050 |
20 Apr 2011 - 25 Jun 2018 |
|
Abbot, Simon John Individual |
Cashmere Christchurch |
29 Aug 2006 - 19 May 2021 |
|
Carter, Nicholas John Individual |
Remuera Auckland |
06 Mar 2007 - 21 May 2016 |
|
Hayward, Annette Jean Individual |
Greenlane Auckland 1051 |
29 Aug 2006 - 25 Jun 2018 |
|
Hayward, Jeffrey Brent Individual |
Greenlane Auckland 1051 |
06 Jul 2009 - 25 Jun 2018 |
|
Vyle, Sarah Jane Individual |
Greenlane Auckland 1051 |
06 Jul 2009 - 25 Jun 2018 |
|
Anda, Kathryn Justine Individual |
Remuera Auckland |
05 Mar 2007 - 21 May 2016 |
|
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
05 Apr 2011 - 20 Apr 2011 | |
|
Chancery Trustee Services Limited Shareholder NZBN: 9429035363767 Company Number: 1518811 Entity |
20 Apr 2011 - 01 Oct 2012 | |
|
Pendarves Limited Shareholder NZBN: 9429036662173 Company Number: 1182103 Entity |
05 Apr 2011 - 20 Apr 2011 | |
|
Hudgell, Steven Michael Individual |
One Tree Hill Auckland |
29 Aug 2006 - 05 Apr 2011 |
|
Hudgell, Steven Michael Individual |
One Tree Hill Auckland |
05 Jul 2006 - 27 Jun 2010 |
Location
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