General information
The Auction Warehouse Limited
Type: NZ Limited Company (Ltd)9429038564505
New Zealand Business Number
657874
Company Number
Registered
Company Status
The Auction Warehouse Limited (NZBN 9429038564505) was started on 13 Sep 1995. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding (type: physical, registered). C/- Property Brokers Limited, 236 Broadway Avenue, Palmerston North had been their physical address, until 16 Feb 2005. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Mckay, Simon Peter (a director) located at Feilding postcode 4702. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-55 Manchester Street, Feilding | Physical & registered & service | 16 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Peter Mckay
Feilding, 4702
Address used since 01 Jun 2022
Feilding, 4702
Address used since 18 Apr 2016 |
Director | 13 Sep 1995 - current |
|
Christine Elizabeth Mckay
Feilding, Feilding, 4702
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Timothy John Mordaunt
Maddison Apartments, 4 Queen Street, Palmerston North,
Address used since 13 Sep 1995 |
Director | 13 Sep 1995 - 01 Feb 2005 |
|
Rohan John Teaz
Feilding,
Address used since 18 Oct 1995 |
Director | 18 Oct 1995 - 12 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Property Brokers Limited, 236 Broadway Avenue, Palmerston North | Physical & registered | 13 Sep 1995 - 16 Feb 2005 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Simon Peter Director |
Feilding 4702 |
30 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Machinery And Plant Marketing (2005) Limited Shareholder NZBN: 9429038703423 Company Number: 626374 Entity |
Feilding |
13 Sep 1995 - 30 Jun 2021 |
|
Machinery And Plant Marketing (2005) Limited Shareholder NZBN: 9429038703423 Company Number: 626374 Entity |
Feilding |
13 Sep 1995 - 30 Jun 2021 |
Location
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