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BRENDAN FOOT MOTORS LIMITED

● Registered
NZBN 9429040862118 · NZ Company No. 26765 · NZ Limited Company · Incorporated 13 Oct 1972

Brendan Foot Motors Limited was incorporated on 13 October 1972 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19608 days.

NZ Business Number
9429040862118
Company Number
26765
Company Name
BRENDAN FOOT MOTORS LIMITED
Previously Known As
ACME MOTORS (LOWER HUTT) LIMITED
before 15 December 1981, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 October 1972 (Friday)
Status
Registered
Status History
Registered as of 13 October 1972 (Friday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
Crowe Horwath (NZ) Limited
Level 1, Crowe Horwath House
57 Willis Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Crowe Horwath (NZ) Limited
Level 1, Crowe Horwath House
57 Willis Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 24 September 1992 to 1 November 1993
    7-11 Dixon Street, Wellington
  2. From 1 November 1993 to 20 April 1994
    Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington
  3. From 20 April 1994 to 30 June 1995
    C/o Odlin Mcgrath, Chartered Accountants, 3rd Floor 45 Knights Road, Lower Hutt
  4. From 30 June 1995 to 11 March 1998
    Grant Thornton, 120 Victoria Street, Wellington
  5. From 11 March 1998 to 11 March 1998
    C/- Odlin Mcgrath, Chartered Accountants, 3rd Floor ,45 Knights Road, Lower Hutt
  6. From 11 March 1998 to 29 February 2016
    Level 6, 45 Knights Road, Lower Hutt, NZ

Address for Service

  1. From 11 March 1998 to 11 March 1998
    Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
  2. From 11 March 1998 to 29 February 2016
    Level 6, 45 Knights Road, Lower Hutt, NZ

Company Directors

3 listed
DF
David John William FOOT
Appointed 27 Mar 2012 · 52 Cashmere Avenue, Khandallah, Wellington, NZ, 6035
BF
Brendan John FOOT
Appointed 18 Dec 1983 · 13 Clermont Terrace, Kelburn, Wellington, NZ, 6012
MF
Matthew John FOOT
Appointed 1 Jan 1994 · 14 Pukatea Street, Eastbourne, Lower Hutt, NZ, 5013

Company Shareholders

10 share parcels · 241,000 shares total

Share allocation 1
120 shares (0.05%)
Matthew John FOOT
14 Pukatea Street, Eastbourne, Lower Hutt
Share allocation 2
122,400 shares (50.79%)
Matthew John FOOT
14 Pukatea Street, Eastbourne, Lower Hutt
Company No.: 835890
NZBN: 9429038193149
SCW TRUSTEES LIMITED
Level 1, Crowe Horwath House, 57 Willis Street, Wellington
Share allocation 3
100 shares (0.04%)
David John William FOOT
13 Clermont Terrace, Kelburn, Wellington
Brendan John FOOT
13 Clermont Terrrace, Kelburn, Wellington
Kathryn Coral FOOT
13 Clermont Terrace, Kelburn, Wellington
Share allocation 4
390 shares (0.16%)
Company No.: 835890
NZBN: 9429038193149
SCW TRUSTEES LIMITED
Level 1, Crowe Horwath House, 57 Willis Street, Wellington
Matthew John FOOT
14 Pukatea Street, Eastbourne, Lower Hutt
Share allocation 5
100 shares (0.04%)
David John William FOOT
13 Clermont Terrace, Kelburn, Wellington
Share allocation 6
48,000 shares (19.92%)
Kathryn Coral FOOT
13 Clermont Terrace, Kelburn, Wellington
Brendan John FOOT
13 Clermont Terrrace, Kelburn, Wellington
David John William FOOT
13 Clermont Terrace, Kelburn, Wellington
Share allocation 7
290 shares (0.12%)
Brendan John FOOT
13 Clermont Terrrace, Kelburn, Wellington
Share allocation 8
47,976 shares (19.91%)
Company No.: 835890
NZBN: 9429038193149
SCW TRUSTEES LIMITED
Level 1, Crowe Horwath House, 57 Willis Street, Wellington
Kathryn Coral FOOT
13 Clermont Terrace, Kelburn, Wellington
Share allocation 9
21,600 shares (8.96%)
Brendan John FOOT
13 Clermont Terrrace, Kelburn, Wellington
Company No.: 835890
NZBN: 9429038193149
SCW TRUSTEES LIMITED
Level 1, Crowe Horwath House, 57 Willis Street, Wellington
Share allocation 10
24 shares (0.01%)
Kathryn Coral FOOT
13 Clermont Terrace, Kelburn, Wellington