North Albany Motors Limited
Type: NZ Limited Company (Ltd)North Albany Motors Limited (NZBN 9429039056405) was launched on 05 Sep 1991. 5 addresess are in use by the company: Po Box 76 Albany Village, Albany Village, Northshore, 0755 (type: postal, office). Cnr Gills Rd, State Highway 1, Auckland had been their physical address, up until 21 Feb 2017. North Albany Motors Limited used other names, namely: Binyon Productions Limited from 05 Sep 1991 to 28 Nov 1991. 425200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 425200 shares (100 per cent of shares), namely:
Mackenzie Holdings 2007 Limited (an entity) located at State Highway 1, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued North Albany Motors Limited. Our data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 | Registered | 21 Feb 2017 |
| Cnr Gills Rd, Dairy Flat Highway Albany, Auckland, 0755 | Physical & service | 21 Feb 2017 |
| Po Box 76 Albany Village, Albany Village, Northshore, 0755 | Postal | 23 Feb 2021 |
| Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 | Office & delivery | 23 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Thomas Mackenzie
Coatsville, Auckland, 0793
Address used since 24 Feb 2016 |
Director | 01 Aug 1993 - current |
|
Hayden Roy Mackenzie
Rd 1, Muriwai, 0881
Address used since 05 Mar 2025 |
Director | 05 Mar 2025 - current |
|
Pauline Leana Jago
Devonport, Auckland,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 06 Jul 2005 |
|
Robert Douglas Jago
Devonport, Auckland,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 06 Jul 2005 |
|
Ronald Eric Taylor
Birkenhead, Auckland,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 01 Oct 1995 |
| Type | Used since | |
|---|---|---|
| Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 | Office & delivery | 23 Feb 2021 |
| Cnr Gills Road , Dairy Flat Highway Albany , Auckland , 0755 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Gills Rd, State Highway 1, Auckland | Physical | 30 Jun 1997 - 21 Feb 2017 |
| Cnr Gills Road, State Highway 1, Auckland | Registered | 13 Nov 1991 - 21 Feb 2017 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 12 Nov 1991 - 13 Nov 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Holdings 2007 Limited Shareholder NZBN: 9429032999471 Entity (NZ Limited Company) |
State Highway 1 Auckland |
19 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jago, Pauline Leona Individual |
Devonport Auckland |
05 Sep 1991 - 11 Aug 2005 |
|
Mackenzie, Julie Christine Individual |
Coatesville Auckland |
11 Aug 2005 - 11 Aug 2005 |
|
Jago, Robert Douglas Individual |
Devonport Auckland |
05 Sep 1991 - 11 Aug 2005 |
|
Walker, Christopher Maxwell Individual |
Coatesville Auckland |
11 Aug 2005 - 11 Aug 2005 |
|
Mackenzie, Andrew Thomas Individual |
Coatesville |
05 Sep 1991 - 19 Mar 2009 |
 |
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