General information

North Albany Motors Limited

Type: NZ Limited Company (Ltd)
9429039056405
New Zealand Business Number
523250
Company Number
Registered
Company Status
G391110 - G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

North Albany Motors Limited (NZBN 9429039056405) was launched on 05 Sep 1991. 1 address is in use by the company: Cnr Gills Road, Dairy Flat Highway Albany, Auckland, 0755 (type: registered, physical). 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. "G391110 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 20 Apr 2022.

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 21 Feb 2017
Contact info
64 9 4157890
Phone (Phone)
kathy@albany-toyota.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
425200
Total number of Shares
February
Annual return filing month
14 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 425200
Shareholder Name Address Period
Mackenzie Holdings 2007 Limited
Shareholder NZBN: 9429032999471
Entity (NZ Limited Company)
State Highway 1
Auckland
19 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Pauline Leona Jago
Individual
Devonport
Auckland
05 Sep 1991 - 11 Aug 2005
Julie Christine Mackenzie
Individual
Coatesville
Auckland
11 Aug 2005 - 11 Aug 2005
Christopher Maxwell Walker
Individual
Coatesville
Auckland
11 Aug 2005 - 11 Aug 2005
Andrew Thomas Mackenzie
Individual
Coatesville
05 Sep 1991 - 19 Mar 2009
Robert Douglas Jago
Individual
Devonport
Auckland
05 Sep 1991 - 11 Aug 2005
Location
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