General information
Bapcor New Zealand Limited
Type: NZ Limited Company (Ltd)9429040798745
New Zealand Business Number
36293
Company Number
Registered
Company Status
606697107
Australian Company Number
Bapcor New Zealand Limited (issued a New Zealand Business Number of 9429040798745) was launched on 06 Mar 1980. 3 addresses are in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their registered address, until 11 Jun 2019. Bapcor New Zealand Limited used other aliases, namely: Hellaby Holdings Limited from 26 Nov 1993 to 10 Jan 2018, Renouf Corporation Limited (20 Jan 1984 to 26 Nov 1993) and Renouf Corporate Finance Limited (06 Mar 1980 - 20 Jan 1984). 97727180 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 97727180 shares (100% of shares), namely:
Bapcor Finance Pty Ltd (an other) located at Preston, Victoria postcode 3072. Our data was updated on 21 May 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) | 18 Jan 2001 |
| Level 5, 10 Viaduct Harbour Ave, Auckland | Other (Address for Records) | 10 Apr 2008 |
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew John Cooper
Preston, Victoria, 3072
Address used since 01 Jan 1970
Sunbury, Victoria, 3429
Address used since 23 Jan 2017
Preston, Victoria, 3072
Address used since 01 Jan 1970 |
Director | 23 Jan 2017 - current |
|
Darryl Gregor Abotomey
Preston, Victoria, 3072
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 23 Jan 2017
Preston, Victoria, 3072
Address used since 01 Jan 1970 |
Director | 23 Jan 2017 - current |
|
Margaret Anne Haseltine
Preston, Victoria, 3072
Address used since 01 Jan 1970
Holgate, New South Wales, 2250
Address used since 23 Jan 2017
Preston, Victoria, 3072
Address used since 01 Jan 1970 |
Director | 23 Jan 2017 - current |
|
Gregory Lennox Fox
Preston, Victoria, 3072
Address used since 01 Jan 1970
Preston, Victoria, 3072
Address used since 01 Jan 1970
Newport, Victoria, 3015
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - current |
|
Martin Shane Storey
Rd 6, Warkworth, 0986
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - current |
|
Colin Robert Daly
Rd 2, Clevedon, 2582
Address used since 10 Sep 2017 |
Director | 10 Sep 2017 - 14 Sep 2018 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - 28 Feb 2017 |
|
Paul Anthony Byrnes
Hauraki, Auckland, 0622
Address used since 27 Feb 2013 |
Director | 01 Apr 2003 - 07 Feb 2017 |
|
Stephen John Smith
Titirangi, Waitakere, 0604
Address used since 18 Feb 2010 |
Director | 22 Sep 2008 - 07 Feb 2017 |
|
James Matheson Sclater
Hauraki, North Shore City, 0622
Address used since 18 Feb 2010 |
Director | 06 Oct 2008 - 23 Jan 2017 |
|
Gary Keith Mollard
Rd 3, Hamilton, 3283
Address used since 18 Feb 2010 |
Director | 08 Sep 2009 - 23 Jan 2017 |
|
Mark Gerard Cowsill
Epsom, Auckland, 1023
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 23 Jan 2017 |
|
John Michael Williamson
Rd 4, Albany, 0794
Address used since 18 Feb 2010 |
Director | 06 May 2005 - 01 Oct 2015 |
|
John Hendrik Maasland
Rd 1, Manurewa, 2576
Address used since 18 Feb 2010 |
Director | 11 Apr 2008 - 21 Oct 2014 |
|
Hugh Green
Mount Albert, Auckland, 1025
Address used since 18 Feb 2010 |
Director | 06 Oct 2008 - 16 Jul 2012 |
|
William John Falconer
Rd2, Cambridge,
Address used since 09 Mar 2005 |
Director | 20 Apr 1995 - 05 Nov 2009 |
|
Robert William Carter
Tauranga, Auckland,
Address used since 09 Mar 2005 |
Director | 26 Aug 1993 - 31 Mar 2009 |
|
Hugh Green
Mt Albert, Auckland,
Address used since 26 Aug 1993 |
Director | 26 Aug 1993 - 06 Oct 2008 |
|
David Michael John Houldsworth
Newmarket, Auckland,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 30 Jun 2008 |
|
William Barrett Capp
Melbourne, Victoria, Australia,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 08 Jul 2005 |
|
Arthur Borren
Parnell, Auckland,
Address used since 17 Mar 1993 |
Director | 17 Mar 1993 - 12 Sep 2002 |
|
Bruce Charles Davidson
Mission Bay, Auckland,
Address used since 12 Feb 1991 |
Director | 12 Feb 1991 - 20 Apr 1995 |
|
Leonard Crawford Bayliss
Te Horo Beach, Te Horo,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 31 Dec 1994 |
|
Bryce Robert Barnett
Remuera, Auckland,
Address used since 26 Aug 1993 |
Director | 26 Aug 1993 - 29 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 11 Jun 2019 |
| Level 5, 10 Viaduct Harbour Ave, Auckland | Physical & registered | 10 Apr 2008 - 15 Sep 2017 |
| Level 5, 10 Viaduct Harbour Ave, Auckland | Registered & physical | 03 Apr 2008 - 10 Apr 2008 |
| Level 9, Worldwide Tower, 8-10 Whitaker Place, Auckland | Registered & physical | 10 Oct 2003 - 03 Apr 2008 |
| Level 9, 8-10 Whitaker Place, Auckland | Physical | 03 Dec 1996 - 10 Oct 2003 |
| 4th Floor Ici House, 1 Nugent Street, Grafton, Auckland | Registered | 05 Oct 1993 - 10 Oct 2003 |
Financial Data
Financial info
97727180
Total number of Shares
February
Annual return filing month
June
Financial report filing month
17 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 97727180
| Shareholder Name | Address | Period |
|---|---|---|
|
Bapcor Finance Pty Ltd Other |
Preston Victoria 3072 |
24 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
24 Mar 2004 - 24 Mar 2004 | |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
06 Mar 1980 - 09 Mar 2005 | |
|
Null - NZ Guardian Trust Investment Nominees Limited-nzcsd Other |
28 Feb 2008 - 06 Nov 2008 | |
|
Null - R W Carter Family Trust Other |
09 Mar 2005 - 24 Mar 2006 | |
|
Null - Abned Nominees New Zealand Limited Other |
28 Feb 2008 - 06 Nov 2008 | |
|
Null - Accident Compensation Corporation Other |
06 Mar 1980 - 27 Mar 2006 | |
|
Null - Generator Investments No1 Limited Other |
28 Feb 2008 - 25 Feb 2011 | |
|
Null - Haynes Investments (aust) Pty Ltd Other |
28 Feb 2008 - 25 Feb 2011 | |
|
Superlife Trustee Limited Shareholder NZBN: 9429037826925 Company Number: 911714 Entity |
18 Feb 2010 - 25 Feb 2011 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
25 Feb 2011 - 28 Feb 2011 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
19 Feb 2007 - 19 Feb 2007 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
17 Feb 2009 - 27 Feb 2013 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
17 Feb 2009 - 27 Feb 2013 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
24 Mar 2006 - 19 Feb 2007 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
27 Feb 2013 - 26 Feb 2014 | |
|
J & D Sands Limited Shareholder NZBN: 9429040722665 Company Number: 50830 Entity |
22 Feb 2012 - 26 Feb 2014 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
25 Feb 2011 - 26 Feb 2014 | |
|
Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 Entity |
25 Feb 2011 - 22 Feb 2012 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
26 Feb 2014 - 25 Feb 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
19 Feb 2007 - 19 Feb 2007 | |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
26 Feb 2014 - 29 Feb 2016 | |
|
Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 Entity |
24 Mar 2006 - 17 Feb 2009 | |
|
Null - Accident Compensation Corporation-nzcsd Other |
28 Feb 2008 - 24 Jan 2017 | |
|
Castle Investments Limited Shareholder NZBN: 9429039341570 Company Number: 428676 Entity |
06 Mar 1980 - 24 Jan 2017 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
22 Feb 2012 - 24 Jan 2017 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
22 Feb 2012 - 24 Jan 2017 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
29 Feb 2016 - 24 Jan 2017 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
28 Feb 2011 - 24 Jan 2017 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Feb 2014 - 14 Feb 2017 | |
|
C & D Investment Trust Company Limited Shareholder NZBN: 9429042358282 Company Number: 5999305 Entity |
24 Jan 2017 - 14 Feb 2017 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Mar 2004 - 14 Feb 2017 | |
|
Wj Falconer Individual |
Rd 2 Cambridge |
24 Mar 2004 - 25 Feb 2011 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
25 Feb 2011 - 14 Feb 2017 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
24 Jan 2017 - 14 Feb 2017 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
24 Jan 2017 - 14 Feb 2017 | |
|
Null - National Nominees New Zealand Limited Other |
24 Jan 2017 - 14 Feb 2017 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29 Feb 2016 - 08 Mar 2017 | |
|
Gem Limited Shareholder NZBN: 9429037301972 Company Number: 1026613 Entity |
14 Feb 2017 - 08 Mar 2017 | |
|
Null - John Edward Jacob + Kristina Jane Harris Other |
14 Feb 2017 - 08 Mar 2017 | |
|
Null - Peter Bown Wiltshire + Robert John Wiltshire Other |
14 Feb 2017 - 08 Mar 2017 | |
|
Null - Shona Matthews + Terence Mcdell + Graham Bruce Matthews Other |
24 Jan 2017 - 08 Mar 2017 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
06 Mar 1980 - 27 Mar 2006 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
25 Feb 2011 - 22 Feb 2012 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
25 Feb 2015 - 24 Jan 2017 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
06 Mar 1980 - 19 Feb 2007 | |
|
Stephen Christopher & Charlotte Vanessa Montgomery Individual |
Avonhead Christchurch |
24 Mar 2004 - 24 Mar 2004 |
|
Wayne Rex Berry Individual |
Mermaid Waters Qld 4218 |
14 Feb 2017 - 08 Mar 2017 |
|
David James Quigg Individual |
Wellington 6140 |
14 Feb 2017 - 08 Mar 2017 |
|
Ian Craig Macalister Individual |
Masterton 5840 |
14 Feb 2017 - 08 Mar 2017 |
|
Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 Entity |
24 Mar 2006 - 17 Feb 2009 | |
|
Bapcor New Zealand Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
06 Mar 1980 - 19 Feb 2007 | |
|
Meta Capital Limited Shareholder NZBN: 9429035381983 Company Number: 1515678 Entity |
17 Feb 2009 - 17 Feb 2009 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
19 Feb 2007 - 19 Feb 2007 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
06 Mar 1980 - 27 Mar 2006 | |
|
Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 Entity |
24 Mar 2004 - 27 Jun 2010 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
18 Feb 2010 - 22 Feb 2012 | |
|
Highbury Holdings Limited Shareholder NZBN: 9429038884825 Company Number: 577377 Entity |
06 Mar 1980 - 25 Feb 2011 | |
|
Meta Capital Limited Shareholder NZBN: 9429035381983 Company Number: 1515678 Entity |
17 Feb 2009 - 17 Feb 2009 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
19 Feb 2007 - 19 Feb 2007 | |
|
R W Carter Family Trust Other |
09 Mar 2005 - 24 Mar 2006 | |
|
Hellaby Holdings Limited Shareholder NZBN: 9429040798745 Company Number: 36293 Entity |
06 Mar 1980 - 19 Feb 2007 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
06 Mar 1980 - 27 Mar 2006 | |
|
Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 Entity |
24 Mar 2004 - 27 Jun 2010 | |
|
Rect Funds Management Limited Shareholder NZBN: 9429036395163 Company Number: 1228496 Entity |
06 Mar 1980 - 09 Mar 2005 | |
|
NZ Guardian Trust Investment Nominees Limited-nzcsd Other |
28 Feb 2008 - 06 Nov 2008 | |
|
Abned Nominees New Zealand Limited Other |
28 Feb 2008 - 06 Nov 2008 | |
|
The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926 Entity |
24 Mar 2004 - 24 Mar 2004 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
18 Feb 2010 - 22 Feb 2012 | |
|
Peter Bown Wiltshire + Robert John Wiltshire Other |
14 Feb 2017 - 08 Mar 2017 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29 Feb 2016 - 08 Mar 2017 | |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
26 Feb 2014 - 29 Feb 2016 | |
|
Accident Compensation Corporation-nzcsd Other |
28 Feb 2008 - 24 Jan 2017 | |
|
Castle Investments Limited Shareholder NZBN: 9429039341570 Company Number: 428676 Entity |
06 Mar 1980 - 24 Jan 2017 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
22 Feb 2012 - 24 Jan 2017 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
29 Feb 2016 - 24 Jan 2017 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
28 Feb 2011 - 24 Jan 2017 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Feb 2014 - 14 Feb 2017 | |
|
C & D Investment Trust Company Limited Shareholder NZBN: 9429042358282 Company Number: 5999305 Entity |
24 Jan 2017 - 14 Feb 2017 | |
|
John Edward Jacob + Kristina Jane Harris Other |
14 Feb 2017 - 08 Mar 2017 | |
|
J & D Sands Limited Shareholder NZBN: 9429040722665 Company Number: 50830 Entity |
22 Feb 2012 - 26 Feb 2014 | |
|
Gem Limited Shareholder NZBN: 9429037301972 Company Number: 1026613 Entity |
14 Feb 2017 - 08 Mar 2017 | |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
25 Feb 2011 - 26 Feb 2014 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Mar 2004 - 14 Feb 2017 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
25 Feb 2011 - 14 Feb 2017 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
24 Jan 2017 - 14 Feb 2017 | |
|
National Nominees New Zealand Limited Other |
24 Jan 2017 - 14 Feb 2017 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
24 Jan 2017 - 14 Feb 2017 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
25 Feb 2015 - 24 Jan 2017 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
19 Feb 2007 - 19 Feb 2007 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
24 Mar 2006 - 19 Feb 2007 | |
|
Accident Compensation Corporation Other |
06 Mar 1980 - 27 Mar 2006 | |
|
Generator Investments No1 Limited Other |
28 Feb 2008 - 25 Feb 2011 | |
|
Haynes Investments (aust) Pty Ltd Other |
28 Feb 2008 - 25 Feb 2011 | |
|
Superlife Trustee Limited Shareholder NZBN: 9429037826925 Company Number: 911714 Entity |
18 Feb 2010 - 25 Feb 2011 | |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
25 Feb 2011 - 28 Feb 2011 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
19 Feb 2007 - 19 Feb 2007 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
27 Feb 2013 - 26 Feb 2014 | |
|
Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900 Entity |
25 Feb 2011 - 22 Feb 2012 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
26 Feb 2014 - 25 Feb 2015 | |
|
Shona Matthews + Terence Mcdell + Graham Bruce Matthews Other |
24 Jan 2017 - 08 Mar 2017 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
06 Mar 1980 - 27 Mar 2006 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
25 Feb 2011 - 22 Feb 2012 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
17 Feb 2009 - 17 Feb 2009 | |
|
Highbury Holdings Limited Shareholder NZBN: 9429038884825 Company Number: 577377 Entity |
06 Mar 1980 - 25 Feb 2011 | |
|
Paul Anthony Byrnes Individual |
Takapuna Auckland |
17 Feb 2009 - 17 Feb 2009 |
|
Garry John Cooper Individual |
Kumara Kumara 7832 |
14 Feb 2017 - 08 Mar 2017 |
Ultimate Holding Company
| Effective Date | 30 Jan 2017 |
| Name | Bapcor Limited |
| Type | Australian Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
61 Gower Street Preston Vic 3072 |
Location
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