General information

Hokonui Motor Company Limited

Type: NZ Limited Company (Ltd)

9429039907219

New Zealand Business Number

254069

Company Number

Registered

Company Status

Hokonui Motor Company Limited (issued an NZBN of 9429039907219) was started on 19 Sep 1984. 2 addresses are in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, up to 19 Sep 2012. Hokonui Motor Company Limited used more names, namely: Beck Motors (Gore) Limited from 19 Sep 1984 to 06 Aug 1987. 270000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 2 shares (0% of shares), namely:
Bristow, Elizabeth Anne (an individual) located at Gore, Gore postcode 9710,
Bristow, Colin Campbell (an individual) located at Gore, Gore postcode 9710. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 90000 shares); it includes
Mclellan, Brendon Daryl (an individual) - located at Wyndham, Wyndham. Next there is the next group of shareholders, share allocation (90000 shares, 33.33%) belongs to 1 entity, namely:
Sutherland, William, located at Waikaka (an individual). Our database was updated on 23 Mar 2024.

Current address	Type	Used since
160 Spey Street, Invercargill, Invercargill, 9810	Registered & physical & service	19 Sep 2012

Name	From	To
Hokonui Motor Company Limited	unknown	unknown
Beck Motors (gore) Limited	19 Sep 1984	06 Aug 1987

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Brendon Daryl Mclellan Wyndham, Wyndham, 9831 Address used since 09 Sep 2010	Director	20 Feb 1995 - current
Colin Campbell Bristow Gore, Gore, 9710 Address used since 29 Sep 2020 Gore, 9710 Address used since 14 Sep 2015	Director	20 Feb 1995 - current
Elizabeth Anne Bristow Gore, Address used since 20 Feb 1995	Director	20 Feb 1995 - 23 Aug 2006
William Sutherland Waikaka, Address used since 14 Jun 1990	Director	14 Jun 1990 - 01 Apr 2003
Margaret Denise Sutherland Waikaka, Address used since 14 Jun 1990	Director	14 Jun 1990 - 20 Feb 1995

Addresses

Previous address	Type	Period
C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill	Registered & physical	15 Sep 2006 - 19 Sep 2012
16 Main Street, Gore	Physical	03 Oct 1997 - 15 Sep 2006
9 Hokonui Drive, Gore	Physical	03 Oct 1997 - 03 Oct 1997
-	Physical	19 Feb 1992 - 03 Oct 1997
C/o 28 Irwell Street, Gore	Registered	10 Jun 1991 - 15 Sep 2006

Financial Data

Financial info

270000

Total number of Shares

August

Annual return filing month

25 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2

Shareholder Name	Address	Period
Bristow, Elizabeth Anne Individual	Gore Gore 9710	19 Sep 1984 - current
Bristow, Colin Campbell Individual	Gore Gore 9710	19 Sep 1984 - current

Shares Allocation #2 Number of Shares: 90000

Shareholder Name	Address	Period
Mclellan, Brendon Daryl Individual	Wyndham Wyndham 9831	19 Sep 1984 - current

Shares Allocation #3 Number of Shares: 90000

Shareholder Name	Address	Period
Sutherland, William Individual	Waikaka 9773	19 Sep 1984 - current

Shares Allocation #4 Number of Shares: 89998

Shareholder Name	Address	Period
Bristow, Colin Individual	19 Medway Street Gore 9710	11 Sep 2013 - current
Bristow, Elizabeth Individual	19 Medway Street Gore 9710	11 Sep 2013 - current

Location

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