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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Adam Campbell Director |
Parkvale Hastings 4122 |
24 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Lynne Audrey Individual |
Havelock North Havelock North 4130 |
04 Oct 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Kerry James Individual |
Havelock North Havelock North 4130 |
04 Oct 1988 - current |
Benn Road Limited 19 Victoria Street |
|
Robinsons Nursery Limited 19 Victoria Street |
|
Nu-age Plaster Limited 19 Victoria Street |
|
Red Circle Wholesale Limited 19 Victoria Street |
|
Waikato Shrink Wrap Limited 19 Victoria Street |
|
Rone Enterprises Limited 19 Victoria Street |