Astrolite Motor Bodies Limited
Type: NZ Limited Company (Ltd)Astrolite Motor Bodies Limited (New Zealand Business Number 9429038877841) was incorporated on 13 Apr 1993. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, registered). Office 1, 89 Chapel Street, Masterton had been their registered address, until 24 May 2011. 200000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 45000 shares (22.5 per cent of shares), namely:
Astrolite Motor Bodies Limited (an entity) located at Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 32.5 per cent of all shares (exactly 65000 shares); it includes
Fox, Herbert William Frederick (an individual) - located at Nelson. Next there is the 3rd group of shareholders, share allotment (45000 shares, 22.5%) belongs to 1 entity, namely:
Lee, Warren David, located at Carterton (an individual). The Businesscheck data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Physical & registered & service | 24 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Herbert William Frederick Fox
Britannia Heights, Nelson, 7010
Address used since 22 Feb 2016 |
Director | 13 Apr 1993 - current |
|
Warren David Lee
Carterton, Carterton, 5713
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Graham Herbert Duckett
Lansdowne, Masterton, 5810
Address used since 26 Feb 2010 |
Director | 13 Apr 1993 - 05 Aug 2016 |
|
Bruce William Wenden
Rd 2, Featherston, 5772
Address used since 22 Feb 2016 |
Director | 13 Apr 1993 - 04 May 2016 |
|
Carlton Francis Balks
Masterton,
Address used since 13 Apr 1993 |
Director | 13 Apr 1993 - 14 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| Office 1, 89 Chapel Street, Masterton | Registered & physical | 16 Dec 2005 - 24 May 2011 |
| Level 2, Departmental Building, Chapel Street, Masterton | Physical | 06 Jun 1997 - 16 Dec 2005 |
| Level 2, Departmental Building, Chapel Street, Masterton | Registered | 06 Jun 1997 - 16 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Astrolite Motor Bodies Limited Shareholder NZBN: 9429038877841 Entity (NZ Limited Company) |
Cambridge 3434 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Herbert William Frederick Individual |
Nelson |
13 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Warren David Individual |
Carterton |
09 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hara, Alec Donald Individual |
Solway Masterton 5810 |
24 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenden, Bruce William Individual |
Rd 2 Featherston 5772 |
27 Feb 2004 - 24 Aug 2016 |
|
Balks, Carlton Francis Individual |
Masterton |
27 Feb 2004 - 27 Feb 2004 |
|
Duckett, Graham Herbert Individual |
Masterton |
13 Apr 1993 - 24 Aug 2016 |
|
Wenden, Glenda Individual |
Rd 2 Featherston 5772 |
09 Feb 2009 - 24 Aug 2016 |
|
Duckett, Heather Individual |
Masterton |
09 Feb 2009 - 24 Aug 2016 |
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