Sterling Automotive Limited
Type: NZ Limited Company (Ltd)Sterling Automotive Limited (NZBN 9429039934772) was incorporated on 13 Jun 1984. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 556 Cameron Road, Tauranga South, Tauranga had been their registered address, up to 03 Feb 2014. 6000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (0.5 per cent of shares), namely:
Martin, Coralie Fay (an individual) located at Brookfield, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (30 shares); it includes
Jacobs, Nichola (an individual) - located at Rd 3, Oropi. Moving on to the next group of shareholders, share allocation (2970 shares, 49.5%) belongs to 1 entity, namely:
Jacobs, Craig Selwyn, located at Rd 3, Oropi (an individual). The Businesscheck information was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 03 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Francis O'connell
Brookfield, Tauranga, 3110
Address used since 01 Jun 2016 |
Director | 26 Sep 1996 - current |
|
Craig Selwyn Jacobs
Rd 3, Oropi, 3173
Address used since 11 Jun 2019
Rd 3, Tauranga, 3173
Address used since 01 Jun 2016 |
Director | 26 Sep 1996 - current |
|
Philip Gregory Brennan
Tauranga,
Address used since 29 Jun 2005 |
Director | 10 Jun 1991 - 27 Feb 2008 |
|
Lorraine Alison Brennan
Mount Maunganui,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 16 Nov 2000 |
|
Stephen John Desmond Mcgrath
Tauranga,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 27 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 05 Jun 2012 - 03 Feb 2014 |
| Dods And Smith Limited, 35 May Street, Mount Maunganui | Registered & physical | 16 May 2008 - 05 Jun 2012 |
| Ingham Mora Limited, 80 Main Road, Katikati | Registered & physical | 21 Jun 2007 - 16 May 2008 |
| Young Oswald Accountants Limited, 80 Main Road, Katikati | Registered & physical | 04 Jul 2005 - 21 Jun 2007 |
| C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 23 Mar 1999 - 23 Mar 1999 |
| Young Oswald Associates, Chartered Accountants, 80 Main Road, Katikati | Physical | 23 Mar 1999 - 04 Jul 2005 |
| C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Registered | 23 Mar 1999 - 04 Jul 2005 |
| 132 First Avenue, Tauranga | Registered | 29 Jan 1997 - 23 Mar 1999 |
| First Floor, Marac House, First Avenue, Tauranga | Registered | 30 Apr 1993 - 29 Jan 1997 |
| - | Physical | 19 Feb 1992 - 23 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Coralie Fay Individual |
Brookfield Tauranga 3110 |
29 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Nichola Individual |
Rd 3 Oropi 3173 |
29 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Craig Selwyn Individual |
Rd 3 Oropi 3173 |
25 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Jeremy Francis Individual |
Brookfield Tauranga 3110 |
13 Jun 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Phillip Gregory Individual |
Tauranga |
13 Jun 1984 - 29 Jun 2005 |
|
Brennan, Lorraine Alison Individual |
Tauranga |
13 Jun 1984 - 29 Jun 2005 |
 |
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