Apex Brake & Clutch Limited
Type: NZ Limited Company (Ltd)Apex Brake & Clutch Limited (issued a New Zealand Business Number of 9429038874741) was registered on 02 Mar 1993. 6 addresess are currently in use by the company: 3 London Street, Hamilton Central, Hamilton Central, Hamilton, 3204 (type: registered, service). John C R Barraclough & Associates, 240 Tristram Street, Hamilton had been their registered address, up until 13 Feb 2008. 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (10% of shares), namely:
Swarbrick Dixon Trustees Limited (an entity) located at 430 Victoria Street, Hamilton postcode 3240,
Burke, Gregory Neville (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Chapman, Lindsay James (an individual) - located at Harrowfield, Hamilton,
Eth Trustees 2018 Limited (an other) - located at Hamilton Central, Hamilton,
Taylor, Stephen (an individual) - located at Glenview, Hamilton. The 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Taylor, Stephen Grant, located at Rd 6, Hamilton (an individual). Our data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Shareregister & other (Address For Share Register) | 28 May 2002 |
| Level One, 53 King Street, Frankton, Hamilton | Registered & physical & service | 13 Feb 2008 |
| 3 London Street, Hamilton Central, Hamilton Central, Hamilton, 3204 | Registered & service | 09 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Grant Taylor
Rd 6, Hamilton, 3286
Address used since 27 May 2010 |
Director | 02 Mar 1993 - current |
|
Stephen Barry Taylor
Glenview, Hamilton, 3206
Address used since 27 May 2010 |
Director | 02 Mar 1993 - current |
|
Gregory Neville Burke
Huntington, Hamilton, 3210
Address used since 22 May 2017
Nawton, Hamilton, 3200
Address used since 18 May 2016 |
Director | 01 Dec 2006 - current |
|
Lindsay Chapman
Harrowfield, Hamilton, 3210
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Lindsay James Chapman
Harrowfield, Hamilton, 3210
Address used since 27 May 2010 |
Director | 01 Dec 2006 - 31 Mar 2012 |
|
Robert Vaughan Dickson
Rangoria,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 10 Dec 1997 |
|
Patricia Dickson
Rangoria,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 10 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| John C R Barraclough & Associates, 240 Tristram Street, Hamilton | Registered & physical | 30 May 2003 - 13 Feb 2008 |
| 91 Clarence Street, Hamilton | Registered & physical | 25 Jun 2002 - 30 May 2003 |
| 91 Clarence Street, Hamilton | Registered & physical | 05 Jun 2002 - 25 Jun 2002 |
| Peter Reilly & Peter Stewart, Vickery House 113 Alexandra Street, Hamilton | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Peter Reilly & Peter Stewart, Vickery House 113 Alexandra Street, Hamilton | Registered | 20 Apr 2000 - 05 Jun 2002 |
| Peter Reilly Limited, 1 Morrow Avenue, Hamilton | Physical | 20 Apr 2000 - 05 Jun 2002 |
| Dey Reilly Stewart, Chartered, Accountants, Vickery House, 113, Alexandra Str, Hamilton | Registered | 23 May 1997 - 20 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Entity (NZ Limited Company) |
430 Victoria Street Hamilton 3240 |
19 Feb 2007 - current |
|
Burke, Gregory Neville Individual |
Huntington Hamilton 3210 |
19 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Lindsay James Individual |
Harrowfield Hamilton 3210 |
17 May 2023 - current |
|
Eth Trustees 2018 Limited Other (Other) |
Hamilton Central Hamilton 3204 |
06 Jul 2018 - current |
|
Taylor, Stephen Individual |
Glenview Hamilton 3206 |
02 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Grant Individual |
Rd 6 Hamilton 3286 |
02 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Individual |
Glenview Hamilton 3206 |
02 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Steven John Individual |
Forest Lake Hamilton 3200 |
17 May 2004 - current |
|
Taylor, Stephen Grant Individual |
Rd 6 Hamilton 3286 |
02 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Bronwyn Louise Individual |
Huntington Hamilton 3210 |
19 Feb 2007 - 26 Mar 2024 |
|
Burke, Bronwyn Louise Individual |
Huntington Hamilton 3210 |
19 Feb 2007 - 26 Mar 2024 |
|
Sandford, Sandra Joy Individual |
Hamilton Central Hamilton 3204 |
07 May 2009 - 30 Apr 2012 |
|
Chapman, Rowan John Individual |
Harrowfield Hamilton 3210 |
19 Feb 2007 - 30 Apr 2012 |
|
Chapman, Carol Lynette Individual |
Harrowfield Hamilton 3210 |
19 Feb 2007 - 30 Apr 2012 |
|
Picton, Rosemary Individual |
Devonport Auckland 0624 |
30 Apr 2012 - 06 Jul 2018 |
|
Chapman, Lindsay James Individual |
Harrowfield Hamilton 3210 |
17 May 2004 - 30 Apr 2012 |
|
Taylor, Doreen Braidwood Individual |
Hamilton |
17 May 2004 - 06 May 2008 |
 |
Les Harrison Distribution Limited Level One |
|
Bond 07 Limited Level One |
|
Truck Services Limited Level One |
|
Bcl Properties (2012) Limited Level One |
|
Effects Painting & Decorating Limited Level One |
|
Tiny Wonders Early Learning Centre Limited Level One |