General information
Bristow Motors Limited
Type: NZ Limited Company (Ltd)9429034163634
New Zealand Business Number
1806064
Company Number
Registered
Company Status
Bristow Motors Limited (issued a business number of 9429034163634) was started on 19 Apr 2006. 2 addresses are in use by the company: 67 Jellicoe Road, Ruawai, Ruawai, 0530 (type: registered, physical). 69 Walton Street, Whangarei had been their registered address, until 09 May 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bristow, Kelvin (an individual) located at Ruawai postcode 0530. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bristow, Tascha (an individual) - located at Ruawai. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Jellicoe Road, Ruawai, Ruawai, 0530 | Registered & physical & service | 09 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Bristow
Ruawai, 0530
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Tascha Bristow
Ruawai, 0530
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Beatrice Ann Hughes
Ruawai, Ruawai, 0530
Address used since 21 Apr 2010 |
Director | 19 Apr 2006 - 17 Nov 2011 |
|
Michael Norrace Hughes
Ruawai, Ruawai, 0530
Address used since 21 Apr 2010 |
Director | 19 Apr 2006 - 05 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Walton Street, Whangarei, 0110 | Registered | 03 May 2018 - 09 May 2019 |
| 69 Walton St, Whangarei, 0110 | Physical | 03 May 2018 - 09 May 2019 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Physical & registered | 12 Apr 2017 - 03 May 2018 |
| 6 Fisher Terrace, Kamo, Whangarei, 0112 | Physical & registered | 05 Nov 2015 - 12 Apr 2017 |
| 62 Jellicoe Road, Ruawai, 0530 | Physical & registered | 28 Apr 2010 - 05 Nov 2015 |
| 18 Parenga Street, Dargaville, Northland | Registered & physical | 19 Apr 2006 - 28 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Kelvin Individual |
Ruawai 0530 |
02 Nov 2011 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bristow, Tascha Individual |
Ruawai 0530 |
02 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Michael Norrace Individual |
Ruawai 0530 |
19 Apr 2006 - 02 Nov 2011 |
|
Hughes, Beatrice Ann Individual |
Ruawai 0530 |
19 Apr 2006 - 02 Nov 2011 |
Location
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