General information

Automotive Engine Reconditioners Limited

Type: NZ Limited Company (Ltd)
9429037230685
New Zealand Business Number
1041558
Company Number
Registered
Company Status

Automotive Engine Reconditioners Limited (issued a New Zealand Business Number of 9429037230685) was started on 12 Jun 2000. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up to 27 Aug 2019. 999 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 2 shares (0.2% of shares), namely:
Burt, Roger George (a director) located at Avenal, Invercargill postcode 9810,
Burt, Fonda (an individual) located at Avenal, Invercargill postcode 9810. As far as the second group is concerned, a total of 2 shareholders hold 33.13% of all shares (331 shares); it includes
Kennedy, Cynthia Dawn (an individual) - located at 36 Ross Street, Invercargill,
Kennedy, Peter Andrew (an individual) - located at 36 Ross Street, Invercargill. Moving on to the third group of shareholders, share allotment (2 shares, 0.2%) belongs to 2 entities, namely:
Coulthard, Barbara, located at Rd 6, Invercargill (an individual),
Coulthard, Phillip John, located at Lorneville, Invercargill (a director). The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 27 Aug 2019
Directors
Name and Address Role Period
Phillip John Coulthard
Lorneville, Invercargill, 9810
Address used since 26 Aug 2009
Director 12 Jun 2000 - current
Roger George Burt
Avenal, Invercargill, 9810
Address used since 21 Aug 2013
Director 12 Jun 2000 - current
Peter Andrew Kennedy
Grasmere, Invercargill, 9810
Address used since 26 Aug 2009
Director 12 Jun 2000 - current
John Samuel Johnstone
Invercargill,
Address used since 12 Jun 2000
Director 12 Jun 2000 - 19 Jul 2004
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 29 Aug 2013 - 27 Aug 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 29 Jul 2011 - 29 Aug 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 27 Aug 2010 - 29 Jul 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 02 Sep 2009 - 27 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 04 Sep 2007 - 02 Sep 2009
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 12 Sep 2006 - 04 Sep 2007
Cook Adam & Co, 181 Spey Street, Invercargill Physical & registered 12 Jun 2000 - 12 Sep 2006
Financial Data
Financial info
999
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Burt, Roger George
Director
Avenal
Invercargill
9810
10 Aug 2020 - current
Burt, Fonda
Individual
Avenal
Invercargill
9810
10 Aug 2020 - current
Shares Allocation #2 Number of Shares: 331
Shareholder Name Address Period
Kennedy, Cynthia Dawn
Individual
36 Ross Street
Invercargill
9810
12 Jun 2000 - current
Kennedy, Peter Andrew
Individual
36 Ross Street
Invercargill
9810
12 Jun 2000 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Coulthard, Barbara
Individual
Rd 6
Invercargill
9876
10 Aug 2020 - current
Coulthard, Phillip John
Director
Lorneville
Invercargill
9810
10 Aug 2020 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Kennedy, Peter Andrew
Director
Grasmere
Invercargill
9810
10 Aug 2020 - current
Kennedy, Cynthia
Individual
Grasmere
Invercargill
9810
10 Aug 2020 - current
Shares Allocation #5 Number of Shares: 331
Shareholder Name Address Period
Coulthard, Barbara Therese
Individual
718 North Road
Invercargill
9810
12 Jun 2000 - current
Coulthard, Phillip John
Individual
718 North Road
Invercargill
9810
12 Jun 2000 - current
Shares Allocation #6 Number of Shares: 331
Shareholder Name Address Period
Burt, Fonda Jan
Individual
33a Wellesley Avenue
Invercargill
9810
12 Jun 2000 - current
Burt, Roger George
Individual
33a Wellesley Avenue
Invercargill
9810
12 Jun 2000 - current
Location
Companies nearby