General information

Shuttleworth Axial Motor Company Limited

Type: NZ Limited Company (Ltd)
9429038337031
New Zealand Business Number
805369
Company Number
Registered
Company Status

Shuttleworth Axial Motor Company Limited (issued an NZ business identifier of 9429038337031) was incorporated on 19 Apr 1996. 2 addresses are in use by the company: 110 Panorama Drive, Nelson (type: physical, registered). 1 Albert Road, Nelson had been their physical address, up to 27 Mar 2009. 4721162 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 455000 shares (9.64% of shares), namely:
Shuttleworth, Richard Jack (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 90.36% of all shares (exactly 4266162 shares); it includes
Lucas, David Rex (an individual) - located at Nelson, Nelson. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
110 Panorama Drive, Nelson Physical & registered & service 27 Mar 2009
Directors
Name and Address Role Period
Richard Jack Shuttleworth
Richmond, Richmond, 7020
Address used since 01 Sep 2015
Director 19 Apr 1996 - current
David Rex Lucas
Nelson, Nelson, 7010
Address used since 01 Sep 2015
Director 01 Oct 1997 - current
Graham Roland Sherlock
Richmond, 7020
Address used since 02 Feb 2000
Director 02 Feb 2000 - 01 Sep 2015
Richard Frederick Nottage
Roseneath, Wellington,
Address used since 01 May 2000
Director 01 May 2000 - 01 Sep 2015
Jonathon Barton Rainey
Nelson,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 17 Aug 2000
Addresses
Previous address Type Period
1 Albert Road, Nelson Physical & registered 10 Sep 2005 - 27 Mar 2009
C/- Knapps, 187 Bridge Street, Nelson Physical 25 May 2001 - 25 May 2001
132 Collingwood Street, Nelson Physical 25 May 2001 - 10 Sep 2005
C/- Knapps, 187 Bridge Street, Nelson Registered 25 May 2001 - 10 Sep 2005
C/- Knapps, 187 Bridge Street, Nelson Registered 11 Apr 2000 - 25 May 2001
Financial Data
Financial info
4721162
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 455000
Shareholder Name Address Period
Shuttleworth, Richard Jack
Individual
Richmond
Richmond
7020
19 Apr 1996 - current
Shares Allocation #2 Number of Shares: 4266162
Shareholder Name Address Period
Lucas, David Rex
Individual
Nelson
Nelson
7010
09 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Lucas, David Rex
Individual
Nelson
19 Apr 1996 - 09 Sep 2004
Location
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