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TAURANGA AUTO COURT LIMITED

● Registered
NZBN 9429040958750 · NZ Company No. 6526 · NZ Limited Company · Incorporated 20 Dec 1949

Tauranga Auto Court Limited was incorporated on 20 December 1949 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 27941 days.

NZ Business Number
9429040958750
Company Number
6526
Company Name
TAURANGA AUTO COURT LIMITED
Previously Known As
MASTERTON MOTORS LIMITED
before 16 October 1972, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1949 (Tuesday)
Status
Registered
Status History
Registered as of 20 December 1949 (Tuesday)
Date of Re-registration
8 April 1997 (Tuesday)
Registered Office
619-627 Cameron Road
Tauranga
NZ 3112
Country of Origin
New Zealand
Address for Service
Staples Rodway Tauranga Limited
247 Cameron Road
Tauranga
NZ 3110
Postal Address File ID
Address for Service: 2888760

Historic Data for Addresses

Principal Place of Business

  1. From 23 August 1994 to 5 July 2000
    109 1st Avenue, Tauranga
  2. From 5 July 2000 to 2 July 2015
    13c Grace Road, Tauranga, NZ
  3. From 5 July 2000 to 5 July 2000
    123 Cameron Road, Tauranga

Address for Records

  1. From 5 July 2000 to 5 July 2000
    132 First Avenue, Tauranga
  2. From 14 June 2004 to 28 June 2005
    C/-staples Rodway Tauranga Limitedq, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
  3. From 28 June 2005 to 28 June 2005
    Kpmg, 35 Grey St, Tauranga

Address for Service

  1. From 7 June 2001 to 16 June 2002
    35 Grey Street, Tauranga, Auckland
  2. From 7 June 2001 to 7 June 2001
    Murray Crossman And Partners, 132 First Avenue, Tauranga
  3. From 16 June 2002 to 21 June 2004
    C/- Murray Crossman & Partners Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga
  4. From 21 June 2004 to 24 September 2012
    C/-staples Rodway Tauranga Limited, Chartered Accountant, First Floor, 132 First Avenue, Tauranga, NZ

Company Directors

3 listed
GH
Glenn Desmond HAY
Appointed 20 Dec 1949 · 12b Grace Road, Tauranga South, Tauranga, NZ, 3112
JH
Jacqueline Marie HAYES
Appointed 29 Oct 2007 · 59 Fraser Street, Tauranga, NZ, 3112
JH
John Albert HAYES
Appointed 29 Oct 2007 · 59 Fraser Street, Tauranga, NZ, 3112

Company Shareholders

6 share parcels · 160,000 shares total

Share allocation 1
68,800 shares (43%)
John Albert HAYES
59 Fraser Street, Tauranga 3112
Jacqueline Marie HAYES
59 Fraser Street, Tauranga 3112
Company No.: 1262310
NZBN: 9429036208098
CLM TRUSTEES LIMITED
Level 3, 247 Cameron Road, Tauranga
Share allocation 2
59,200 shares (37%)
Patricia Margaret HAY
12b Grace Road, Tauranga South, Tauranga
Glenn Desmond HAY
12b Grace Road, Tauranga South, Tauranga
Ross Philip POTTER
12b Grace Road, Tauranga South, Tauranga
Share allocation 3
8,000 shares (5%)
Jacqueline Marie HAYES
59 Fraser Street, Tauranga 3112
Share allocation 4
8,000 shares (5%)
John Albert HAYES
59 Fraser Street, Tauranga 3112
Share allocation 5
8,000 shares (5%)
Glenn Desmond HAY
12b Grace Road, Tauranga South, Tauranga
Share allocation 6
8,000 shares (5%)
Patricia Margaret HAY
12b Grace Road, Tauranga South, Tauranga