Austral Distributors Limited (NZBN 9429038485848) was started on 06 Jul 1995. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). 3 Owens Road, Epsom, Auckland had been their physical address, up until 13 Oct 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lincoln Pool Equipment Pty Ltd (an other) located at Braeside, Victoria postcode 3195. The Businesscheck database was last updated on 10 May 2024.
Current address | Type | Used since |
---|---|---|
3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 13 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Michael John Rippon
Mount Eden, Auckland, 1024
Address used since 29 Mar 2010 |
Director | 06 Jul 1995 - current |
Jonathon Edward Poole
Glendowie, Auckland, 1071
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - current |
Andreas W. | Director | 01 Dec 2023 - current |
Lindsay Charles Hartshorne
Port Melbourne, Victoria, 3207
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
Brian Vincent Walsh
Glendowie, Auckland, 1071
Address used since 27 Jan 2000 |
Director | 27 Jan 2000 - 23 Dec 2015 |
Gordon Stewart Nimmo
126 Botany Road, Botany Downs, Manukau, 2010
Address used since 29 Mar 2010 |
Director | 18 Mar 2004 - 23 Dec 2015 |
Gordon Stewart Nimmo
Howick, Auckland,
Address used since 06 Jul 1995 |
Director | 06 Jul 1995 - 18 Dec 2003 |
Previous address | Type | Period |
---|---|---|
3 Owens Road, Epsom, Auckland, 1023 | Physical | 07 Apr 2010 - 13 Oct 2017 |
3 Owens Road, Epsom, Auckland | Registered | 07 Apr 2010 - 13 Oct 2017 |
C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland 1023 | Registered | 12 Feb 2009 - 07 Apr 2010 |
4 Hannigan Drive, Mt Wellington | Physical | 07 Mar 2008 - 07 Apr 2010 |
C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland | Registered | 21 Feb 2007 - 12 Feb 2009 |
C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckalnd | Registered | 14 Feb 2005 - 21 Feb 2007 |
C/-hargrave Accounting Limited, Level 1, 3 Owens Road, Epsom, Auckland | Registered | 17 Feb 2004 - 14 Feb 2005 |
58 Lunn Avenue, Mt Wellington, Auckland | Physical | 25 Mar 1997 - 25 Mar 1997 |
66 Lunn Avenue, Mt Wellington | Physical | 25 Mar 1997 - 07 Mar 2008 |
58 Lunn Avenue, Mt Wellington, Auckland | Registered | 25 Mar 1997 - 17 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
Lincoln Pool Equipment Pty Ltd Other (Other) |
Braeside Victoria 3195 |
06 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Poole, Jonathan Edward Individual |
Glendowie Auckland |
11 Feb 2004 - 06 Dec 2023 |
Poole, Johnathan Edward Individual |
Glendowie Auckland |
11 Feb 2004 - 06 Dec 2023 |
Poole, Jane Individual |
Glendowie Auckland |
11 Feb 2004 - 06 Dec 2023 |
Rippon, Glenys Auriel Individual |
Mt Eden Auckland |
11 Feb 2004 - 06 Dec 2023 |
Knightley, David George Individual |
Newmarket Auckland 1023 |
11 Feb 2004 - 06 Dec 2023 |
Gin, Bruno Individual |
Epsom Auckland 1023 |
11 Feb 2004 - 06 Dec 2023 |
Rippon, Michael John Individual |
Mt Eden Auckland |
11 Feb 2004 - 06 Dec 2023 |
Rippon, Michael John Individual |
Mt Eden Auckland |
11 Feb 2004 - 06 Dec 2023 |
Nimmo Family Trust Other |
11 Feb 2004 - 11 Feb 2004 | |
Nimmo, Gordon Stewart Individual |
Howick Auckland |
11 Feb 2004 - 11 Feb 2004 |
Null - Mj & Ga Rippon Family Trust Other |
11 Feb 2004 - 11 Feb 2004 | |
Null - Nimmo Family Trust Other |
11 Feb 2004 - 11 Feb 2004 | |
Rippon, Michael John Individual |
Avondale Auckland |
11 Feb 2004 - 06 Dec 2023 |
Mj & Ga Rippon Family Trust Other |
11 Feb 2004 - 11 Feb 2004 |
Archaeological Materials Analysis Limited 3 Owens Road |
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Sellar Bone Trustees (2013) Limited 3 Owens Road |
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5th Avenue Limited 3 Owens Road |
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Dickson-sutherland Trustee Limited 3 Owens Road |
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Paspalym Developments Limited Suite 3, 3 Owens Road |
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Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |