General information

Manukau Auto & Tyre Centre Limited

Type: NZ Limited Company (Ltd)
9429038496554
New Zealand Business Number
672220
Company Number
Registered
Company Status
F350420 - F350420 Motor Vehicle Accessory Dealing - New
Industry classification codes with description

Manukau Auto & Tyre Centre Limited (issued an NZ business number of 9429038496554) was registered on 07 Apr 1995. 1 address is in use by the company: 32 Lambie Drive, Manukau City, Auckland (type: registered, physical). C/O Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, until 18 Nov 2005. Manukau Auto & Tyre Centre Limited used other names, namely: Morreign Holdings Limited from 07 Apr 1995 to 15 Sep 1995. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 240 shares (24% of shares), namely:
Nigel Stickland (an individual) located at Papatoetoe, Auckland postcode 2104. As far as the second group is concerned, a total of 2 shareholders hold 52% of all shares (520 shares); it includes
Nigel Stickland (an individual) - located at Papatoetoe, Auckland,
Phillippa Stickland (an individual) - located at Papatoetoe, Auckland. Moving on to the 3rd group of shareholders, share allocation (240 shares, 24%) belongs to 1 entity, namely:
Daniel Stickland, located at Sandringham, Auckland (an individual). "F350420 Motor vehicle accessory dealing - new" (business classification F350420) is the classification the ABS issued to Manukau Auto & Tyre Centre Limited. The Businesscheck information was last updated on 04 Apr 2021.

Current address Type Used since
32 Lambie Drive, Manukau City, Auckland Registered & physical 18 Nov 2005
Contact info
64 9 2611500
Phone (Phone)
sales@magsandtyres.co.nz
Email
www.magsandtyres.co.nz
Website
Directors
Name and Address Role Period
Phillippa Gial Stickland
Papatoetoe, Auckland, 2104
Address used since 11 Jul 2017
Director 14 Aug 1995 - current
Nigel William Stickland
Papatoetoe, Auckland, 2104
Address used since 11 Jul 2017
Director 14 Aug 1995 - current
Daniel Christopher Stickland
Sandringham, Auckland, 1025
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Te Ariki Henry Waka Gardiner
Manurewa, Auckland, 2102
Address used since 01 Apr 2015
Director 01 Apr 2015 - 08 Dec 2020
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 07 Apr 1995
Director 07 Apr 1995 - 14 Aug 1995
Addresses
Principal place of activity
32 Lambie Drive , Papatoetoe , Manukau , 2104
Previous address Type Period
C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland Registered & physical 04 May 2005 - 18 Nov 2005
C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland Physical & registered 27 Oct 2004 - 04 May 2005
Forsyth & Associates, 178 Komar Road, Papatoetoe, Auckland Physical 05 Nov 2001 - 27 Oct 2004
Forsyth Thomas & Associates, 178 Kolmar Road, Papatoetoe, Auckland Registered 05 Nov 2001 - 27 Oct 2004
Forsyth Thomas & Associates Limited, 178 Komar Road, Papatoetoe, Auckland Physical 05 Nov 2001 - 05 Nov 2001
Forsyth Thomas & Associates Limited, 178 Lomar Road, Papatoetoe, Auckland Physical 20 Oct 2000 - 05 Nov 2001
178 Kolmar Road, Papatoetoe, Auckland Registered 26 Oct 1999 - 05 Nov 2001
Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe Physical 26 Oct 1999 - 20 Oct 2000
Forsyth Hudson Kasper & Co, 178 Kolmar Road, Hunters Corner, Papatoetoe Registered 24 Oct 1997 - 26 Oct 1999
Glaister Ennor, Norfolk House, 18 High Street, Auckland Physical 01 Oct 1995 - 26 Oct 1999
Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 01 Oct 1995 - 24 Oct 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Nigel William Stickland
Individual
Papatoetoe
Auckland
2104
07 Apr 1995 - current
Shares Allocation #2 Number of Shares: 520
Shareholder Name Address Period
Nigel William Stickland
Individual
Papatoetoe
Auckland
2104
07 Apr 1995 - current
Phillippa Gail Stickland
Individual
Papatoetoe
Auckland
2104
07 Apr 1995 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Daniel Christopher Stickland
Individual
Sandringham
Auckland
1025
15 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Te Ariki Henry Waka Gardiner
Individual
Manurewa
Auckland
2102
15 Jun 2015 - 14 Dec 2020
Location
Companies nearby
Similar companies
Fox NZ Limited
16 Goodwood Drive
Macs Equipment Limited
58 Stratford Rd
Active Imports NZ Limited
Unit 12, 60 Mahia Road
Bsl Corporation Limited
12 Attymon Lane
Autoventures Limited
7/6 Rennie Drive
Gp Export Limited
947 River Road