Houghton & Paltridge Motors Limited
Type: NZ Limited Company (Ltd)Houghton & Paltridge Motors Limited (New Zealand Business Number 9429038304699) was incorporated on 12 Jun 1996. 2 addresses are in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 259 Great North Road, Grey Lynn, Auckland had been their registered address, up until 08 Aug 2000. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
Paltridge, Toni Janece (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25000 shares); it includes
Houghton, Jayne Michelle (an individual) - located at Mellons Bay, Auckland. Next there is the next group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Paltridge, Craig Rodney, located at Ponsonby, Auckland (an individual). Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 04 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Rodney Paltridge
Ponsonby, Auckland, 1011
Address used since 27 Jul 2015 |
Director | 12 Jun 1996 - current |
|
Jayne Michelle Houghton
Mellons Bay, Auckland, 2014
Address used since 27 Jul 2015 |
Director | 27 Jul 1999 - current |
|
Toni Janece Paltridge
Ponsonby, Auckland, 1011
Address used since 27 Jul 2015 |
Director | 17 Jul 2000 - current |
|
John Nicolas Houghton
Mellons Bay, Auckland, 2014
Address used since 27 Jul 2015 |
Director | 02 Jul 2001 - current |
|
John Nicholas Houghton
Mellons Bay, Auckland, 2014
Address used since 27 Jul 2015 |
Director | 02 Jul 2001 - current |
|
John Nicolas Houghton
Howick, Manukau City,
Address used since 12 Jun 1996 |
Director | 12 Jun 1996 - 10 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 259 Great North Road, Grey Lynn, Auckland | Registered | 08 Aug 2000 - 08 Aug 2000 |
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 08 Aug 2000 - 04 Aug 2015 |
| Houghton & Paltridge Motors Limited, 209 Great South Road, Otahuhu | Physical | 08 Aug 2000 - 08 Aug 2000 |
| 209 Great South Road, Otahuhu, Auckland | Registered | 11 Apr 2000 - 08 Aug 2000 |
| 209 Great South Road, Otahuhu, Auckland | Registered | 07 Oct 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paltridge, Toni Janece Director |
Ponsonby Auckland 1011 |
21 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Jayne Michelle Individual |
Mellons Bay Auckland 2014 |
12 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paltridge, Craig Rodney Individual |
Ponsonby Auckland 1011 |
12 Jun 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, John Nicolas Individual |
Mellons Bay Auckland 2014 |
12 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Toni Janece Individual |
Ponsonby Auckland 1011 |
12 Jun 1996 - 21 Mar 2016 |
 |
Tuff Turf (nz) Limited 8a Sylvia Park Road |
|
Pink Chinchilla (nla) Limited 8a Sylvia Park Road |
|
T.n.t Fight Championship Limited 8a Sylvia Park Road |
|
Cloud 9 Networks Limited 8a Sylvia Park Road |
|
Direct Manage (2009) Limited 8a Sylvia Park Road |
|
Woftam Enterprises Limited 8a Sylvia Park Road |