General information
Deakin Motors Limited
Type: NZ Limited Company (Ltd)9429040230962
New Zealand Business Number
161509
Company Number
Registered
Company Status
Deakin Motors Limited (NZBN 9429040230962) was registered on 26 Nov 1963. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne and Market Street, Hastings had been their registered address, up to 16 Oct 2017. Deakin Motors Limited used other names, namely: Deakin Motor Parts Limited from 26 Nov 1963 to 17 Sep 1984. 350000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 350000 shares (100 per cent of shares), namely:
Deakin, Russell Brett (an individual) located at Havelock North, Havelock North postcode 4130. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 16 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Brett Deakin
Havelock North, Hastings, 4130
Address used since 07 Sep 2021
Havelock North, Hastings, 4130
Address used since 01 Jul 2010 |
Director | 18 Apr 1990 - current |
|
Gary Stuart Deakin
Hastings, 4180
Address used since 17 Sep 2015 |
Director | 14 Jul 1997 - 11 Mar 2020 |
|
Valerie Irene Deakin
Ahuriri, Napier, 4110
Address used since 18 Apr 1990 |
Director | 18 Apr 1990 - 02 Jan 2014 |
|
Edwin Pascoe Roberts Deakin
Ahuriri, Napier,
Address used since 18 Apr 1990 |
Director | 18 Apr 1990 - 21 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Street, Hastings | Registered & physical | 09 Sep 2008 - 16 Oct 2017 |
| Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings | Registered & physical | 04 Apr 2008 - 09 Sep 2008 |
| C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings | Registered | 20 May 1997 - 04 Apr 2008 |
| Geenty Walsh & Partners, 201 B Warren Street North, Hastings | Physical | 17 Feb 1992 - 04 Apr 2008 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
350000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deakin, Russell Brett Individual |
Havelock North Havelock North 4130 |
26 Nov 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deakin, Valerie Irene Individual |
Ahuriri Napier |
26 Nov 1963 - 06 Oct 2014 |
|
Epr & Vi Deakin Family Trust Other |
18 Aug 2009 - 20 Aug 2014 | |
|
Deakin, Edwin Pascoe Roberts Individual |
Ahuriri Napier |
26 Nov 1963 - 25 Nov 2004 |
|
Geenty, George Richard Individual |
Camberley Hastings 4120 |
20 Aug 2014 - 11 Mar 2020 |
|
Lunn, Stephen Peter Individual |
Bluff Hill Napier 4110 |
20 Aug 2014 - 11 Mar 2020 |
|
Deakin, Gary Stuart Individual |
Haumoana |
26 Nov 1963 - 11 Mar 2020 |
|
Deakin, Gary Stuart Individual |
Haumoana |
26 Nov 1963 - 11 Mar 2020 |
|
Null - Epr & Vi Deakin Family Trust Other |
18 Aug 2009 - 20 Aug 2014 | |
|
Deakin, Gary Stuart Individual |
Haumoana |
26 Nov 1963 - 11 Mar 2020 |
|
Geenty, George Richard Individual |
Camberley Hastings 4120 |
20 Aug 2014 - 11 Mar 2020 |
|
Lunn, Stephen Peter Individual |
Bluff Hill Napier 4110 |
20 Aug 2014 - 11 Mar 2020 |
Location
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Mapua Coastal Village Limited 5 Havelock Road |
|
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|
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|
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|
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