General information

Dacombe Motor Company Limited

Type: NZ Limited Company (Ltd)

9429040196015

New Zealand Business Number

166887

Company Number

Registered

Company Status

Dacombe Motor Company Limited (NZBN 9429040196015) was registered on 14 Jul 1953. 2 addresses are currently in use by the company: 11 Forests Road, Stoke, Nelson, 7011 (type: registered, physical). 9 Strawbridge Square, Stoke, Nelson had been their registered address, up until 22 Jul 2020. Dacombe Motor Company Limited used other aliases, namely: The Fix It Shop Limited from 30 May 2000 to 12 Nov 2020, Maitai Mechanical Limited (15 Sep 1994 to 30 May 2000) and Hydraulink Nelson Limited (24 Dec 1993 - 15 Sep 1994). 13500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10125 shares (75% of shares), namely:
Williams, Jared James (a director) located at Stoke, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 3375 shares); it includes
Dacombe, Glen Timothy (a director) - located at Ferrymead, Christchurch. The Businesscheck information was updated on 04 Apr 2024.

Current address	Type	Used since
11 Forests Road, Stoke, Nelson, 7011	Registered & physical & service	22 Jul 2020

Name	From	To
Dacombe Motor Company Limited	unknown	unknown
The Fix It Shop Limited	30 May 2000	12 Nov 2020
Maitai Mechanical Limited	15 Sep 1994	30 May 2000
Hydraulink Nelson Limited	24 Dec 1993	15 Sep 1994
Forklift Services (nelson) Limited	14 Jul 1953	24 Dec 1993

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Jared James Williams Stoke, Nelson, 7011 Address used since 23 Oct 2020	Director	23 Oct 2020 - current
Glen Timothy Dacombe Ferrymead, Christchurch, 8023 Address used since 23 Oct 2020	Director	23 Oct 2020 - current
Annette Rosalie Dacombe Stoke, Nelson, 7011 Address used since 22 Jul 2015	Director	01 Sep 1987 - 21 Dec 2021
Gordon Laurence Dacombe Stoke, Nelson, 7011 Address used since 22 Jul 2015	Director	01 Sep 1987 - 21 Dec 2021

Addresses

Previous address	Type	Period
9 Strawbridge Square, Stoke, Nelson, 7011	Registered & physical	31 Jul 2015 - 22 Jul 2020
54 Montgomery Square, Nelson, 7010	Registered & physical	24 Feb 2015 - 31 Jul 2015
Level 1, 10 Church Street, Nelson, 7010	Registered & physical	25 May 2012 - 24 Feb 2015
3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010	Registered	26 Jul 2010 - 25 May 2012
38 Halifax St, Nelson	Registered	01 Jul 1997 - 26 Jul 2010
-	Physical	17 Feb 1992 - 17 Feb 1992
Same As Registered Office Address	Physical	17 Feb 1992 - 25 May 2012

Financial Data

Financial info

13500

Total number of Shares

July

Annual return filing month

07 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10125

Shareholder Name	Address	Period
Williams, Jared James Director	Stoke Nelson 7011	17 Nov 2021 - current

Shares Allocation #2 Number of Shares: 3375

Shareholder Name	Address	Period
Dacombe, Glen Timothy Director	Ferrymead Christchurch 8023	17 Nov 2021 - current

Historic shareholders

Shareholder Name	Address	Period
Dacombe, Gordon Laurence Individual	Nelson	14 Jul 1953 - 17 Nov 2021
Dacombe, Annette Rosalie Individual	Nelson	14 Jul 1953 - 17 Nov 2021

Location

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