North Harbour Motor Group Limited
Type: NZ Limited Company (Ltd)North Harbour Motor Group Limited (issued an NZBN of 9429038008221) was started on 03 Sep 1997. 5 addresess are currently in use by the company: 16A Arron Street, Ellerslie, Auckland, 1051 (type: postal, office). 1/20 Gills Road, Albany, North Shore City had been their physical address, until 12 Mar 2012. North Harbour Motor Group Limited used other names, namely: North Harbour Trucks Limited from 03 Sep 1997 to 07 Nov 1997. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Appleton, Tracey Marie (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Appleton, Nicholas Roy (an individual) - located at Ellerslie, Auckland. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Arron Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Mar 2012 |
| 16a Arron Street, Ellerslie, Auckland, 1051 | Postal & office & delivery | 21 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Roy Appleton
Ellerslie, Auckland, 1051
Address used since 23 Feb 2004 |
Director | 14 Apr 1999 - current |
|
Michael Donald Emery
Mt Eden, Auckland, 1024
Address used since 14 Apr 1999 |
Director | 14 Apr 1999 - 05 Dec 2009 |
|
Lynn Craig Turner
Orakei, Auckland,
Address used since 03 Sep 1997 |
Director | 03 Sep 1997 - 14 Apr 1999 |
| 16a Arron Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 1/20 Gills Road, Albany, North Shore City | Physical | 07 May 2009 - 12 Mar 2012 |
| 10 Gills Road, Albany Village, Auckland | Physical | 11 Jul 2006 - 07 May 2009 |
| 221-223 State Highway 17, Albany Village, Auckland | Physical | 28 Nov 2003 - 11 Jul 2006 |
| 16a Arron Street, Ellerslie, Auckland 1005 | Registered | 07 Nov 2003 - 12 Mar 2012 |
| 16a Arron Street, Ellerslie, Auckland 1005 | Physical | 07 Nov 2003 - 28 Nov 2003 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 07 Nov 2003 |
| Corner Gills Road &, State Highway One, Albany | Registered | 27 Apr 1999 - 11 Apr 2000 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Physical | 27 Apr 1999 - 27 Apr 1999 |
| 276 Cascades Road, Howick | Physical | 27 Apr 1999 - 07 Nov 2003 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Registered | 19 Nov 1997 - 27 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Tracey Marie Individual |
Ellerslie Auckland 1051 |
20 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Nicholas Roy Individual |
Ellerslie Auckland 1051 |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Solicitors 13 Queens Road, Panmure, Auckland |
20 Apr 2007 - 27 Feb 2021 |
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 Entity |
Mount Wellington Auckland 1072 |
20 Apr 2007 - 27 Feb 2021 |
|
Emery, Michael Donald Individual |
Mt Eden Auckland |
03 Sep 1997 - 15 Dec 2010 |
|
Emery, Leonie Joy Individual |
Mt Eden Ak |
20 Apr 2007 - 15 Dec 2010 |
 |
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|
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|
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