General information
Auckland Auto Collection Limited
Type: NZ Limited Company (Ltd)9429037693589
New Zealand Business Number
939375
Company Number
Registered
Company Status
Auckland Auto Collection Limited (issued an NZ business identifier of 9429037693589) was registered on 21 Dec 1998. 2 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Quigg Partners, Level 7, 28 Brandon Street, Wellington had been their physical address, until 29 Aug 2014. Auckland Auto Collection Limited used more names, namely: Auckland Auto Collection Limited from 26 Mar 1999 to 05 Sep 2008, Frn Auckland Limited (21 Dec 1998 to 26 Mar 1999). 1360 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1360 shares (100% of shares), namely:
Lwc Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 29 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Thomas Thornton
Hamilton, Queensland, 4007
Address used since 01 May 2022
Newstead, Qld, 4006
Address used since 01 Jan 1970
Newstead, Qld, 4006
Address used since 01 Jan 1970
Ascot, Qld, 4007
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Sophie Alexandra Moore
Newstead, Qld, 4006
Address used since 01 Jan 1970
Newstead, Qld, 4006
Address used since 01 Jan 1970
Paddington, Qld, 4064
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Denis Gerard Stark
Fairfield Qld, 4103
Address used since 17 Apr 2025
Yeronga Qld, 4104
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Martin Andrew Ward
Hawthorne, Qld, 4171
Address used since 30 Sep 2019
Newstead, Qld, 4006
Address used since 01 Jan 1970
Newstead, Qld, 4006
Address used since 01 Jan 1970 |
Director | 30 Sep 2019 - 16 Jun 2021 |
|
Gilmour Brian Kininmont
East Perth, Wa, 6004
Address used since 01 Jul 2015
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 01 Jul 2015 - 06 Nov 2019 |
|
John Patrick Mcconnell
Nsw, 2072
Address used since 01 Jan 2017
Wa, 6005
Address used since 01 Jan 1970
Wa, 6005
Address used since 01 Jan 1970 |
Director | 01 Jan 2017 - 30 Sep 2019 |
|
Adam John Irving
Cammeray, Nsw, 2062
Address used since 02 Feb 2019
West Perth Wa, 6005
Address used since 01 Jan 1970
Floreat, Wa, 6014
Address used since 08 May 2018 |
Director | 08 May 2018 - 30 Sep 2019 |
|
Philip Roger Mirams
Nedlands, Wa 6009,
Address used since 13 Aug 2014
West Perth, Wa, 6005
Address used since 01 Jan 1970
West Perth, Wa, 6005
Address used since 01 Jan 1970 |
Director | 12 Mar 2013 - 07 May 2018 |
|
Bronte Mcgregor Howson
Mosman Park, Wa 6012,
Address used since 30 Sep 2006 |
Director | 30 Sep 2006 - 01 Jan 2017 |
|
Hamish Calder Williams
Churchlands, Western Australia, 6018,
Address used since 29 Oct 2009 |
Director | 30 Sep 2006 - 01 Jul 2015 |
|
Richard William Matheson
Mission Bay, Auckland,
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - 30 Sep 2006 |
|
Malcolm David Gough
Naka-ku, Hiroshima 730-0036, Japan,
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 30 Sep 2006 |
|
Patrick Michael Baker
Mission Bay, Auckland,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 30 Sep 2006 |
|
Keith Andrew Williamson
Eaglemont, Victoria 3084, Australia,
Address used since 13 Sep 2000 |
Director | 13 Sep 2000 - 16 Dec 2005 |
|
Peter John Aitken
Orakei, Auckland,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 12 Aug 2005 |
|
Graeme Durrad Gibbons
Lower Hutt, Wellington,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 01 Jun 2005 |
|
John Alexander Wylie
Remuera, Auckland,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 01 Jun 2005 |
|
Randall Graham Lewis
St Heliers, Auckland,
Address used since 26 Oct 2000 |
Director | 26 Oct 2000 - 26 Nov 2004 |
|
Tsuneo Matsubara
Fuchu-cho, Aki-gun, Hiroshima 730-8670, Japan,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 22 Jun 2004 |
|
Nigel Charles Harris
Pakuranga, Auckland,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 16 Oct 2002 |
|
Ormond Alexander Hutchinson
Christchurch,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 02 Oct 2000 |
|
Peter Stewart James Lockie
Kohimarama, Auckland,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 13 Sep 2000 |
|
Nigel Everett Wark
Epsom, Auckland,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 26 Jan 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Quigg Partners, Level 7, 28 Brandon Street, Wellington | Physical & registered | 28 May 2007 - 29 Aug 2014 |
| C/- John Andrew Ford/mazda, 2 Great North Road, Grey Lynn, Auckland | Physical | 10 Apr 2003 - 28 May 2007 |
| 2 Great North Road, Grey Lynn, Auckland | Registered | 10 Apr 2003 - 28 May 2007 |
| 70 Plunket Ave, Manukau City, Auckland | Registered | 12 Apr 2000 - 10 Apr 2003 |
| 70 Plunket Ave, Manukau City, Auckland | Physical | 21 Dec 1998 - 10 Apr 2003 |
Financial Data
Financial info
1360
Total number of Shares
April
Annual return filing month
December
Financial report filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1360
| Shareholder Name | Address | Period |
|---|---|---|
|
Lwc Limited Shareholder NZBN: 9429033893587 Entity (NZ Limited Company) |
Wellington 6011 |
17 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzf Admin Limited Shareholder NZBN: 9429032129779 Company Number: 111451 Entity |
21 Dec 1998 - 04 May 2005 | |
|
Nzf Admin Limited Shareholder NZBN: 9429032129779 Company Number: 111451 Entity |
21 Dec 1998 - 04 May 2005 | |
|
Mazda Motor Corporation Other |
21 Dec 1998 - 12 May 2006 | |
|
Jaf Limited Shareholder NZBN: 9429037743352 Company Number: 929899 Entity |
21 Dec 1998 - 12 May 2006 | |
|
Cmc Auckland Limited Shareholder NZBN: 9429040890517 Company Number: 21626 Entity |
21 Dec 1998 - 24 May 2005 | |
|
Jaf Limited Shareholder NZBN: 9429037743352 Company Number: 929899 Entity |
21 Dec 1998 - 12 May 2006 | |
|
Goudie Holdings Limited Shareholder NZBN: 9429032129779 Company Number: 111451 Entity |
21 Dec 1998 - 04 May 2005 | |
|
Cmc Auckland Limited Shareholder NZBN: 9429040890517 Company Number: 21626 Entity |
21 Dec 1998 - 24 May 2005 | |
|
Goudie Holdings Limited Shareholder NZBN: 9429032129779 Company Number: 111451 Entity |
21 Dec 1998 - 04 May 2005 | |
|
Null - Mazda Motor Corporation Other |
21 Dec 1998 - 12 May 2006 |
Ultimate Holding Company
| Effective Date | 30 Jul 2020 |
| Name | Eagers Automotive Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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