North Albany Motors Limited (NZBN 9429039056405) was launched on 05 Sep 1991. 5 addresess are in use by the company: Po Box 76 Albany Village, Albany Village, Northshore, 0755 (type: postal, office). Cnr Gills Rd, State Highway 1, Auckland had been their physical address, up until 21 Feb 2017. North Albany Motors Limited used other names, namely: Binyon Productions Limited from 05 Sep 1991 to 28 Nov 1991. 425200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 425200 shares (100 per cent of shares), namely:
Mackenzie Holdings 2007 Limited (an entity) located at State Highway 1, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the Australian Bureau of Statistics issued North Albany Motors Limited. Our data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 | Registered | 21 Feb 2017 |
Cnr Gills Rd, Dairy Flat Highway Albany, Auckland, 0755 | Physical & service | 21 Feb 2017 |
Po Box 76 Albany Village, Albany Village, Northshore, 0755 | Postal | 23 Feb 2021 |
Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 | Office & delivery | 23 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Andrew Thomas Mackenzie
Coatsville, Auckland, 0793
Address used since 24 Feb 2016 |
Director | 01 Aug 1993 - current |
Robert Douglas Jago
Devonport, Auckland,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 06 Jul 2005 |
Pauline Leana Jago
Devonport, Auckland,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 06 Jul 2005 |
Ronald Eric Taylor
Birkenhead, Auckland,
Address used since 07 Oct 1991 |
Director | 07 Oct 1991 - 01 Oct 1995 |
Type | Used since | |
---|---|---|
Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 | Office & delivery | 23 Feb 2021 |
Cnr Gills Road , Dairy Flat Highway Albany , Auckland , 0755 |
Previous address | Type | Period |
---|---|---|
Cnr Gills Rd, State Highway 1, Auckland | Physical | 30 Jun 1997 - 21 Feb 2017 |
Cnr Gills Road, State Highway 1, Auckland | Registered | 13 Nov 1991 - 21 Feb 2017 |
J'mall Office Block, Broderick Road, Johnsonville | Registered | 12 Nov 1991 - 13 Nov 1991 |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie Holdings 2007 Limited Shareholder NZBN: 9429032999471 Entity (NZ Limited Company) |
State Highway 1 Auckland |
19 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Jago, Pauline Leona Individual |
Devonport Auckland |
05 Sep 1991 - 11 Aug 2005 |
Mackenzie, Julie Christine Individual |
Coatesville Auckland |
11 Aug 2005 - 11 Aug 2005 |
Jago, Robert Douglas Individual |
Devonport Auckland |
05 Sep 1991 - 11 Aug 2005 |
Walker, Christopher Maxwell Individual |
Coatesville Auckland |
11 Aug 2005 - 11 Aug 2005 |
Mackenzie, Andrew Thomas Individual |
Coatesville |
05 Sep 1991 - 19 Mar 2009 |
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