General information

Havelock North Auto Court Limited

Type: NZ Limited Company (Ltd)
9429039395160
New Zealand Business Number
411590
Company Number
Registered
Company Status

Havelock North Auto Court Limited (issued an NZ business identifier of 9429039395160) was incorporated on 04 Oct 1988. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Havelock Road, Havelock North had been their physical address, until 15 Nov 1997. 105000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 31500 shares (30% of shares), namely:
Phillips, Adam Campbell (a director) located at Parkvale, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 36750 shares); it includes
Phillips, Lynne Audrey (an individual) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allocation (36750 shares, 35%) belongs to 1 entity, namely:
Phillips, Kerry James, located at Havelock North, Havelock North (an individual). The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 06 Nov 2007
Directors
Name and Address Role Period
Kerry James Phillips
Havelock North, Havelock North, 4130
Address used since 17 Oct 2023
Parkvale, Hastings, 4122
Address used since 29 Oct 2009
Director 02 Apr 1992 - current
Lynne Audrey Phillips
Havelock North, Havelock North, 4130
Address used since 17 Oct 2023
Parkvale, Hastings, 4122
Address used since 29 Oct 2009
Director 30 Mar 1999 - current
Adam Campbell Phillips
Parkvale, Hastings, 4122
Address used since 12 Aug 2022
Director 12 Aug 2022 - current
David Maurice Clark
Rd 5, Hastings,
Address used since 02 Apr 1992
Director 02 Apr 1992 - 30 Mar 1999
Addresses
Previous address Type Period
Havelock Road, Havelock North Physical 15 Nov 1997 - 15 Nov 1997
77-79 Duke Street, Cambridge Physical 15 Nov 1997 - 06 Nov 2007
C/- Waipukurau Auto Court Limited, Ruataniwha Street, Waipukurau Registered 15 Nov 1997 - 06 Nov 2007
Havelock Road, Havelock North Registered 26 Jun 1997 - 15 Nov 1997
C/- Waipukurau Auto Court Limited, Ruataniwha Street, Waipukurau Registered 04 Oct 1996 - 26 Jun 1997
Financial Data
Financial info
105000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31500
Shareholder Name Address Period
Phillips, Adam Campbell
Director
Parkvale
Hastings
4122
24 Aug 2022 - current
Shares Allocation #2 Number of Shares: 36750
Shareholder Name Address Period
Phillips, Lynne Audrey
Individual
Havelock North
Havelock North
4130
04 Oct 1988 - current
Shares Allocation #3 Number of Shares: 36750
Shareholder Name Address Period
Phillips, Kerry James
Individual
Havelock North
Havelock North
4130
04 Oct 1988 - current
Location
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