General information
Egmont Autos (2012) Limited
Type: NZ Limited Company (Ltd)9429039233417
New Zealand Business Number
465895
Company Number
Registered
Company Status
Egmont Autos (2012) Limited (issued a New Zealand Business Number of 9429039233417) was registered on 21 Mar 1990. 2 addresses are currently in use by the company: 67 High Street, Hawera (type: physical, registered). Egmont Autos (2012) Limited used other aliases, namely: Egmont Autos (2012) Limited from 23 May 2012 to 25 May 2012, Tower Motors Limited (13 Aug 1990 to 23 May 2012) and Osevego Management Limited (21 Mar 1990 - 13 Aug 1990). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Crawshaw, Grant Raymond (an individual) located at Rd 14, Hawera postcode 4674. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & service | 11 Jun 1997 |
| Harris And Taylor, 67 High Street, Hawera | Registered | 11 Jun 1997 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Raymond Crawshaw
Hawera, Hawera, 4674
Address used since 02 Dec 2015
Rd 14, Hawera, 4674
Address used since 09 May 2019 |
Director | 28 May 1990 - current |
|
Gordon James Harrop
Hawera, Hawera, 4610
Address used since 02 Dec 2015 |
Director | 28 May 1990 - 02 Apr 2019 |
|
Henry Noel Johnston
Hawera, 4610
Address used since 28 May 1990 |
Director | 28 May 1990 - 01 Jan 2013 |
|
Lyall Bruce Rowe
Hawera,
Address used since 28 May 1990 |
Director | 28 May 1990 - 13 Feb 2007 |
|
Ronald David Hicks
Hawera, Rd 13,
Address used since 28 May 1990 |
Director | 28 May 1990 - 01 Jul 2005 |
|
John James Goodwin
Hawera,
Address used since 28 May 1990 |
Director | 28 May 1990 - 23 Jul 2001 |
|
Nigel Francis Townsend
Hawera,
Address used since 28 May 1990 |
Director | 28 May 1990 - 26 May 1995 |
|
Paul Richard Harris
Hawera,
Address used since 28 May 1990 |
Director | 28 May 1990 - 06 Apr 1994 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawshaw, Grant Raymond Individual |
Rd 14 Hawera 4674 |
21 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hicks, Ronald David Individual |
Hawera |
21 Mar 1990 - 04 Jul 2005 |
|
Johnston, Henry Noel Individual |
Hawera |
21 Mar 1990 - 04 Jul 2005 |
|
Nicholson, Dorothy Kaye Individual |
Rd 14 Hawera 4674 |
06 Mar 2009 - 17 Jan 2013 |
|
Johnston, Christopher Allen Individual |
Rd 13 Hawera |
06 Mar 2009 - 17 Jan 2013 |
|
Goodwin, John James Individual |
Hawera |
21 Mar 1990 - 04 Jul 2005 |
|
Rowe, Lyall Bruce Individual |
Hawera |
21 Mar 1990 - 04 Jul 2005 |
|
Cosslett Trust Other |
04 Jul 2005 - 13 Feb 2007 | |
|
Null - Cosslett Trust Other |
04 Jul 2005 - 13 Feb 2007 | |
|
Harrop, Gordon James Individual |
Hawera Hawera 4610 |
21 Mar 1990 - 15 May 2019 |
|
Johnston, Henry Noel Individual |
Hawera Hawera 4610 |
06 Mar 2009 - 17 Jan 2013 |
Location
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