Autosafety Centre Limited
Type: NZ Limited Company (Ltd)Autosafety Centre Limited (New Zealand Business Number 9429039621351) was started on 11 May 1987. 3 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their physical address, until 02 Nov 2011. 9000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 8998 shares (99.98 per cent of shares), namely:
Cooper Aitken Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Wardrop, Delwyn Ella (an individual) located at Frankton, Hamilton postcode 3204,
Hutchinson, Paul Frederick (an individual) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Hutchinson, Paul Frederick (an individual) - located at Chartwell, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hutchinson, Cynthia Anne, located at Chartwell, Hamilton (an individual). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 | Other (Address For Share Register) | 25 Oct 2011 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 02 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Frederick Hutchinson
Chartwell, Hamilton, 3210
Address used since 06 Nov 2018
Huntington, Hamilton, 3210
Address used since 23 Nov 2017
Hamilton, 3210
Address used since 02 Sep 2015 |
Director | 14 Nov 1988 - current |
|
Henriette Bernadina Josepha Johanna Hutchinson
Glenview,
Address used since 29 Jul 1994 |
Director | 29 Jul 1994 - 29 Aug 2003 |
|
Terrace Ramon Lynch
Morrinsville,
Address used since 14 Nov 1988 |
Director | 14 Nov 1988 - 29 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Physical & registered | 24 Jan 2006 - 02 Nov 2011 |
| 60 Moorhouse Street, Morrinsville | Physical & registered | 12 Nov 2003 - 24 Jan 2006 |
| C/o Hanan & Grose, 60 Moorhouse Street, Morrinsville | Registered | 03 Dec 1997 - 12 Nov 2003 |
| C/o Hanan & Grose, 60 Moorhouse Street, Morrinsville | Physical | 03 Dec 1997 - 03 Dec 1997 |
| C/- Lindsay & Associates, 60 Moorhouse Street, Morrinsville | Physical | 03 Dec 1997 - 12 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
17 Jan 2006 - current |
|
Wardrop, Delwyn Ella Individual |
Frankton Hamilton 3204 |
05 Nov 2003 - current |
|
Hutchinson, Paul Frederick Individual |
Chartwell Hamilton 3210 |
05 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Paul Frederick Individual |
Chartwell Hamilton 3210 |
17 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Cynthia Anne Individual |
Chartwell Hamilton 3210 |
17 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Stephen James Individual |
Morrinsville |
11 May 1987 - 17 Jan 2006 |
 |
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