General information

Neil Allport Motorsports Limited

Type: NZ Limited Company (Ltd)
9429039662941
New Zealand Business Number
327375
Company Number
Registered
Company Status

Neil Allport Motorsports Limited (NZBN 9429039662941) was registered on 22 Dec 1986. 2 addresses are currently in use by the company: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 24 Sep 2020. Neil Allport Motorsports Limited used other names, namely: Race Speed N.z. Limited from 22 Dec 1986 to 05 Mar 1990. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1998 shares (99.9 per cent of shares), namely:
Allport Family Properties Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 2 shares); it includes
Allport, Neil Andrew (an individual) - located at Northpark, Auckland. Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
14 Wairere Street, Whakatane, Whakatane, 3120 Registered & physical & service 24 Sep 2020
Directors
Name and Address Role Period
Neil Andrew Allport
Northpark, Auckland, 2013
Address used since 21 May 2018
Cumbria Downs, Auckland, 2013
Address used since 18 May 2016
Director 28 May 1990 - current
Shirley Ann Allport
Rd 1, Papakura, Auckland,
Address used since 18 May 1990
Director 18 May 1990 - 19 Nov 1998
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 22 Mar 2016 - 24 Sep 2020
13 Louvain Street, Whakatane Registered & physical 09 Jun 2009 - 22 Mar 2016
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered 05 Jul 2006 - 09 Jun 2009
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland Registered 19 May 1999 - 05 Jul 2006
Same As Registered Office Address Physical 18 May 1999 - 09 Jun 2009
C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland Physical 08 Feb 1999 - 18 May 1999
C/-mathieson & Co, 107a Ti Rakau Drive, Pakuranga, Auckland Registered 08 Feb 1999 - 19 May 1999
C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland Physical 07 Sep 1998 - 08 Feb 1999
C/- Deloitte Touche Tohmatsu, Level 13, Tower Two, Shortland Centre, Shortland Str, Auckland Registered 07 Sep 1998 - 08 Feb 1999
13 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland Registered 21 May 1998 - 07 Sep 1998
2nd Floor, Deloitte House, 15 Putney Way, Manukau City Registered 23 Dec 1993 - 21 May 1998
- Physical 19 Feb 1992 - 07 Sep 1998
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Allport Family Properties Limited
Shareholder NZBN: 9429037462017
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
28 Jun 2006 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Allport, Neil Andrew
Individual
Northpark
Auckland
2013
22 Dec 1986 - current

Historic shareholders

Shareholder Name Address Period
Allport, Shirley Ann
Individual
R D 1
Karaka, Auckland
22 Dec 1986 - 28 Jun 2006
Dell, Bryce Kenneth
Individual
R D 1
Karaka, Auckland
17 May 2004 - 17 May 2004
Location
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