General information

Auto Tech Northland Limited

Type: NZ Limited Company (Ltd)
9429037323943
New Zealand Business Number
1023091
Company Number
Registered
Company Status

Auto Tech Northland Limited (issued an NZ business number of 9429037323943) was incorporated on 17 Mar 2000. 3 addresses are in use by the company: 2 Herekino Street, Whangarei, Whangarei, 0110 (type: office, registered). Level 1,, 4 Vinery Lane, Whangarei had been their registered address, up to 19 Nov 2012. Auto Tech Northland Limited used other names, namely: Whangarei Instruments Limited from 17 Mar 2000 to 19 Jan 2006. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Collecutt, Raymond Alan (an individual) located at Onerahi, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Manley, Rick Noel (an individual) - located at Whangarei. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Manley, Angela Kay, located at Whangarei (an individual). Our database was last updated on 16 Mar 2024.

Current address Type Used since
2 Herekino Street, Whangarei, Whangarei, 0110 Office unknown
2b Herekino Street, Whangarei, 0110 Physical & service 25 Aug 2010
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered 19 Nov 2012
Directors
Name and Address Role Period
Rick Noel Manley
Abbey Caves, Whangarei, 0110
Address used since 18 Nov 2009
Director 17 Mar 2000 - current
Addresses
Principal place of activity
2 Herekino Street , Whangarei , Whangarei , 0110
Previous address Type Period
Level 1,, 4 Vinery Lane, Whangarei, 0110 Registered 11 Oct 2012 - 19 Nov 2012
72 James Street, Whangarei Registered 13 Nov 2001 - 13 Nov 2001
C/- Peter Hill - Chartered Accountant, 1st Floor, Mcgills Bldg, Cnr Walton &, Robert St, Whangarei Registered 13 Nov 2001 - 11 Oct 2012
72 James Street, Whangarei Registered 12 Apr 2000 - 13 Nov 2001
72 James Street, Whangarei Physical 17 Mar 2000 - 25 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Collecutt, Raymond Alan
Individual
Onerahi
Whangarei
0110
24 Feb 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Manley, Rick Noel
Individual
Whangarei
17 Mar 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Manley, Angela Kay
Individual
Whangarei
17 Mar 2000 - current
Shares Allocation #4 Number of Shares: 800
Shareholder Name Address Period
Peter Hill Trustees Limited
Shareholder NZBN: 9429036315802
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
0110
09 Feb 2017 - current
Manley, Angela Kay
Individual
Whangarei
17 Mar 2000 - current
Manley, Rick Noel
Individual
Whangarei
17 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Hill, Peter Ralph
Individual
Rd5
Whangarei
17 Mar 2000 - 09 Feb 2017
Location
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