Stephen Duff Motors Limited
Type: NZ Limited Company (Ltd)Stephen Duff Motors Limited (issued an NZ business identifier of 9429036846108) was registered on 09 Jul 2001. 5 addresess are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). Floor 1, 106 George Street, Dunedin Central, Dunedin had been their registered address, up until 22 Apr 2021. 400000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 199998 shares (50% of shares), namely:
Landseer Motor Investments Auckland Limited (an entity) located at Addington, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0% of all shares (2 shares); it includes
Simms, Andrew William (an individual) - located at Rd 2, Mosgiel. Next there is the 3rd group of shareholders, share allocation (200000 shares, 50%) belongs to 1 entity, namely:
The Landseer Group Limited, located at Addington, Christchurch (an entity). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to Stephen Duff Motors Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5848, Dunedin, Dunedin, 9054 | Postal | 18 Dec 2020 |
| Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 18 Dec 2020 |
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical & service | 22 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Simms
Rd 2, Mosgiel, 9092
Address used since 31 Aug 2018
Rd 2, Papakura, 2582
Address used since 19 May 2016 |
Director | 09 Jul 2001 - current |
|
Stephen John Duff
Mosgiel, Mosgiel, 9024
Address used since 28 Oct 2015 |
Director | 09 Jul 2001 - 20 Aug 2023 |
| Floor 1, 106 George Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 06 Jan 2021 - 22 Apr 2021 |
| 6e Pope Street, Addington, Christchurch, 8011 | Physical & registered | 24 Aug 2016 - 06 Jan 2021 |
| 1/47 Mandeville Street, Christchurch | Registered | 28 Aug 2006 - 24 Aug 2016 |
| 1/47 Mandeville Street, Christchurch | Registered | 29 Aug 2001 - 28 Aug 2006 |
| 1/47 Mandeville Street, Christchurch | Physical | 09 Jul 2001 - 24 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landseer Motor Investments Auckland Limited Shareholder NZBN: 9429034781821 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
19 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Andrew William Individual |
Rd 2 Mosgiel 9092 |
09 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Landseer Group Limited Shareholder NZBN: 9429034701263 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
21 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Stephen John Individual |
Mosgiel Mosgiel 9024 |
09 Jul 2001 - 19 Dec 2023 |
|
S J Duff Trustees Limited Shareholder NZBN: 9429035317906 Company Number: 1528106 Entity |
Dunedin Central Dunedin 9016 |
16 Sep 2004 - 19 Dec 2023 |
|
Reddington, Craig Douglas Individual |
291 Madras Street Christchurch |
16 Sep 2004 - 16 Sep 2004 |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
16 Sep 2004 - 16 Sep 2004 | |
|
Simms, Eric Brian Individual |
291 Madras Street Christchurch |
16 Sep 2004 - 16 Sep 2004 |
|
Chester Madras No. 1 Limited Shareholder NZBN: 9429035335412 Company Number: 1524759 Entity |
16 Sep 2004 - 16 Sep 2004 |
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