Ian Humphrey Motors Limited
Type: NZ Limited Company (Ltd)Ian Humphrey Motors Limited (New Zealand Business Number 9429037664695) was incorporated on 15 Feb 1999. 2 addresses are in use by the company: 745 Tremaine Avenue, Palmerston North, Palmerston North, 4414 (type: physical, service). 240 Ruahine Street, Terrace End, Palmerston North had been their physical address, until 21 Jan 2021. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 300 shares (30% of shares), namely:
Humphrey, Ian Ross (an individual) located at Rd 10, Palmerston North postcode 4470,
Humphrey, Kerry Ross (an individual) located at Rd 9, Halcombe postcode 4779. When considering the second group, a total of 2 shareholders hold 70% of all shares (700 shares); it includes
Humphrey, Kerry Ross (an individual) - located at Rd 9, Halcombe,
Humphrey, Rosalind Anne (an individual) - located at Rd 9, Halcombe. Our database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Terrace End, Palmerston North, 4441 | Registered | 09 Feb 2016 |
| 745 Tremaine Avenue, Palmerston North, Palmerston North, 4414 | Physical & service | 21 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ross Humphrey
Rd 10, Palmerston North, 4470
Address used since 24 Feb 2022
Fitzherbert, Palmerston North, 4410
Address used since 01 Jan 2019
Kelvin Grove, Palmerston North, 4414
Address used since 11 Apr 2014 |
Director | 15 Feb 1999 - current |
|
Kerry Ross Humphrey
Rd 9, Halcombe, 4779
Address used since 26 May 2022
Rd 5, Feilding, 4775
Address used since 09 May 2012 |
Director | 17 Apr 2008 - current |
|
Susan Lillian Humphrey
Rd 8, Palmerston North,
Address used since 15 Feb 1999 |
Director | 15 Feb 1999 - 05 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 240 Ruahine Street, Terrace End, Palmerston North, 4441 | Physical | 09 Feb 2016 - 21 Jan 2021 |
| 25 Princess Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 13 Aug 2010 - 09 Feb 2016 |
| Chartered Accountants, 53-55 Manchester Street, Fielding | Registered | 25 May 2000 - 25 May 2000 |
| C/- Pricewaterhousecoopers, Chartered Accountants, 53-55 Manchester Street, Fielding | Physical | 25 May 2000 - 25 May 2000 |
| C/- Pricewaterhousecoopers, Chartered Accountants, 53-55 Manchester Street, Fielding | Registered | 25 May 2000 - 13 Aug 2010 |
| Chartered Accountants, 53-55 Manchester Street, Fielding | Physical | 25 May 2000 - 13 Aug 2010 |
| C/- Pricewaterhousecoopers, Chartered Accountants, 53-55 Manchester Street, Fielding | Registered | 12 Apr 2000 - 25 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Ian Ross Individual |
Rd 10 Palmerston North 4470 |
24 Nov 2006 - current |
|
Humphrey, Kerry Ross Individual |
Rd 9 Halcombe 4779 |
20 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Kerry Ross Individual |
Rd 9 Halcombe 4779 |
20 Apr 2010 - current |
|
Humphrey, Rosalind Anne Individual |
Rd 9 Halcombe 4779 |
20 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Ian Ross Individual |
Rd 10 Palmerston North 4470 |
15 Feb 1999 - 02 Mar 2022 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
24 Nov 2006 - 24 Feb 2022 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
24 Nov 2006 - 24 Feb 2022 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
24 Nov 2006 - 24 Feb 2022 |
|
Humphrey, Susan Lillian Individual |
R D 8 Palmerston North |
15 Feb 1999 - 11 May 2006 |
|
Humphrey, Kerry Ross Individual |
Palmerston North |
24 Apr 2008 - 24 Apr 2008 |
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