Company 6 Limited (issued an NZBN of 9429037411299) was launched on 17 Dec 1999. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 30 Oct 2012. 200000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100000 shares (50% of shares), namely:
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Valois, Shane James (an individual) located at Rd 3, Tauranga postcode 3173,
Valois, Alison Mcpherson (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 3 shareholders hold 24.5% of all shares (exactly 49000 shares); it includes
Haywood, Derek John (a director) - located at Rd 3, Tauranga,
Sharp Tudhope Trustee Services Limited (an entity) - located at Tauranga, Tauranga, Null,
Haywood, Deanna Rose (an individual) - located at Rd 3, Tauranga. Next there is the 3rd group of shareholders, share allocation (51000 shares, 25.5%) belongs to 2 entities, namely:
Haywood, Marilyn Beth, located at Rd 7, Whakamarama (an individual),
Haywood, Donald Edward, located at Rd 7, Whakamarama (an individual). "Motor vehicle body mfg" (business classification C231255) is the classification the ABS issued to Company 6 Limited. Businesscheck's database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 30 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Derek John Haywood
Rd 3, Tauranga, 3173
Address used since 18 Mar 2013 |
Director | 17 Dec 1999 - current |
Shane James Valois
Rd 3, Tauranga, 3173
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
Robert Alister Bryan
Bethlehem, Tauranga, 3110
Address used since 06 Mar 2015 |
Director | 17 Dec 1999 - 31 Mar 2017 |
Ronald James Valois
Tauranga,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 01 Mar 2005 |
Previous address | Type | Period |
---|---|---|
Kpmg, 35 Grey Street, Tauranga | Registered & physical | 02 Mar 2004 - 30 Oct 2012 |
Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical | 19 Jun 2000 - 02 Mar 2004 |
74 Kennedy Road, Rd 3, Tauranga | Registered | 19 Jun 2000 - 02 Mar 2004 |
74 Kennedy Road, Rd 3, Tauranga | Physical | 19 Jun 2000 - 19 Jun 2000 |
74 Kennedy Road, Rd 3, Tauranga | Registered | 12 Apr 2000 - 19 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
18 Feb 2014 - current |
Valois, Shane James Individual |
Rd 3 Tauranga 3173 |
18 Feb 2014 - current |
Valois, Alison Mcpherson Individual |
Rd 3 Tauranga 3173 |
18 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Haywood, Derek John Director |
Rd 3 Tauranga 3173 |
04 Oct 2013 - current |
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
04 Oct 2013 - current |
Haywood, Deanna Rose Individual |
Rd 3 Tauranga 3173 |
04 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Haywood, Marilyn Beth Individual |
Rd 7 Whakamarama 3179 |
21 Jul 2017 - current |
Haywood, Donald Edward Individual |
Rd 7 Whakamarama 3179 |
21 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
The Bryan Family Trustee Company Limited Shareholder NZBN: 9429032211535 Company Number: 2256261 Entity |
21 Jul 2017 - 21 Jul 2017 | |
Haywood, Derek John Individual |
Mount Maunganui |
24 Feb 2004 - 27 Jun 2010 |
Haywood, Deanne-rose Individual |
Mount Maunganui |
24 Feb 2004 - 27 Jun 2010 |
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
24 Feb 2004 - 21 Jul 2017 | |
Bryan-haywood, Deanne Rose Individual |
Mount Maunganui |
24 Feb 2004 - 27 Jun 2010 |
Bryan, Robert Alister Individual |
Bethlehem Tauranga 3110 |
24 Feb 2004 - 21 Jul 2017 |
Bryan, Maurren Lois Individual |
Bethlehem Tauranga 3110 |
24 Feb 2004 - 21 Jul 2017 |
Harvey & Cain Trustees Limited Shareholder NZBN: 9429038802065 Company Number: 601851 Entity |
24 Feb 2004 - 21 Jul 2017 | |
The Bryan Family Trustee Company Limited Shareholder NZBN: 9429032211535 Company Number: 2256261 Entity |
21 Jul 2017 - 21 Jul 2017 | |
Valois, Ronald James Individual |
Tauranga |
17 Dec 1999 - 15 Mar 2005 |
Valois, Pamela May Individual |
Tauranga |
17 Dec 1999 - 15 Mar 2005 |
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
17 Dec 1999 - 15 Mar 2005 | |
Koromiko Engineering Limited Shareholder NZBN: 9429040168661 Company Number: 172198 Entity |
15 Mar 2005 - 18 Feb 2014 | |
Haywood, Derek Jones Individual |
Mount Maunganui |
24 Feb 2004 - 27 Jun 2010 |
Koromiko Engineering Limited Shareholder NZBN: 9429040168661 Company Number: 172198 Entity |
15 Mar 2005 - 18 Feb 2014 | |
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
17 Dec 1999 - 15 Mar 2005 |
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