General information

Stortford Auto Sales Limited

Type: NZ Limited Company (Ltd)
9429037303549
New Zealand Business Number
1026783
Company Number
Registered
Company Status

Stortford Auto Sales Limited (issued a business number of 9429037303549) was registered on 29 Mar 2000. 2 addresses are in use by the company: 919 Heretaunga Street, Saint Leonards, Hastings, 4120 (type: physical, registered). 105 Pakowhai Rd, Hastings had been their registered address, up until 18 Mar 2013. 120000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 59999 shares (50% of shares), namely:
Thorogood, Russell James (an individual) located at Havelock North, Havelock North postcode 4130,
Vesty, Brendon David (a director) located at Rd 2, Hastings postcode 4172. In the second group, a total of 3 shareholders hold 36% of all shares (43199 shares); it includes
Vesty, David Michael (a director) - located at Havelock North, Havelock North,
Farmery, Russell Brian (an individual) - located at Havelock North, Havelock North,
Mudgway, Wayne Allen (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Vesty, David Michael, located at Havelock North, Havelock North (an individual). Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
919 Heretaunga Street, Saint Leonards, Hastings, 4120 Physical & registered & service 18 Mar 2013
Directors
Name and Address Role Period
David Michael Vesty
Havelock North, Havelock North, 4130
Address used since 08 Mar 2013
Director 29 Mar 2000 - current
Brendon David Vesty
Rd 2, Hastings, 4172
Address used since 08 Mar 2013
Director 22 Jan 2007 - current
Julie Eleanor Vesty
Rd 2, Hastings, 4172
Address used since 08 Mar 2013
Director 22 Jan 2007 - 16 Mar 2015
Michelle Vesty
Havelock North, Havelock North, 4130
Address used since 08 Mar 2013
Director 29 Mar 2000 - 17 Apr 2014
Addresses
Previous address Type Period
105 Pakowhai Rd, Hastings Registered 23 Jun 2000 - 18 Mar 2013
Cary Mossman,chartered Accountant, 206 Lyndon Road West, Hastings Registered 23 Jun 2000 - 23 Jun 2000
Cary Mossman,chartered Accountant, 206 Lyndon Road West, Hastings Registered 12 Apr 2000 - 23 Jun 2000
Cary Mossman,chartered Accountant, 206 Lyndon Road West, Hastings Physical 30 Mar 2000 - 18 Mar 2013
Financial Data
Financial info
120000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59999
Shareholder Name Address Period
Thorogood, Russell James
Individual
Havelock North
Havelock North
4130
23 Dec 2021 - current
Vesty, Brendon David
Director
Rd 2
Hastings
4172
23 Dec 2021 - current
Shares Allocation #2 Number of Shares: 43199
Shareholder Name Address Period
Vesty, David Michael
Director
Havelock North
Havelock North
4130
15 Feb 2022 - current
Farmery, Russell Brian
Individual
Havelock North
Havelock North
4130
15 Feb 2022 - current
Mudgway, Wayne Allen
Individual
Havelock North
Havelock North
4130
15 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vesty, David Michael
Individual
Havelock North
Havelock North
4130
29 Mar 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Vesty, Brendon David
Individual
Havelock North
Havelock North
4130
26 Mar 2007 - current
Shares Allocation #5 Number of Shares: 16800
Shareholder Name Address Period
Vesty, David Michael
Individual
Havelock North
Havelock North
4130
29 Mar 2000 - current
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Entity (NZ Limited Company)
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
08 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Vesty, Michelle
Individual
Havelock North
Havelock North
4130
29 Mar 2000 - 03 Jun 2014
Vesty, Julie Eleanor
Individual
Havelock North
Havelock North
4130
26 Mar 2007 - 29 Apr 2015
Location
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