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General information

Austin Bros 1980 Limited

Type: NZ Limited Company (Ltd)
9429040249995
New Zealand Business Number
158136
Company Number
Registered
Company Status

Austin Bros 1980 Limited (NZBN 9429040249995) was incorporated on 24 Nov 1980. 4 addresses are in use by the company: 35 Kings Drive, Wanaka, 9305 (type: registered, service). 45000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 100 shares (0.22 per cent of shares), namely:
Allan, Debra Margaret (an individual) located at Cromwell postcode 9310. When considering the second group, a total of 3 shareholders hold 48.67 per cent of all shares (exactly 21900 shares); it includes
Austin, Geoffery Francis (an individual) - located at Wanaka, Wanaka,
Hokonui Drive Trustees Limited (an entity) - located at Gore,
Austin, Teresa Mary (an individual) - located at Wanaka, Wanaka. Next there is the 3rd group of shareholders, share allotment (21900 shares, 48.67%) belongs to 3 entities, namely:
Allan, Trevor Wayne, located at Cromwell (an individual),
Hokonui Drive Trustees Limited, located at Gore (an entity),
Allan, Debra Margaret, located at Cromwell (an individual). Our data was updated on 04 Apr 2024.

Current address Type Used since
Main St, Riversdale, Southland Physical & service & registered 01 Jul 1997
35 Kings Drive, Wanaka, 9305 Registered & service 05 May 2023
Last updated:
Directors
Name and Address Role Period
Geoffery Francis Austin
Wanaka, 9305
Address used since 21 Feb 2023
Riversdale, 9744
Address used since 01 Jun 2016
Director 06 Jun 1990 - current
Trevor Wayne Allan
Cromwell, 9310
Address used since 13 Mar 2023
Riversdale, 9744
Address used since 01 Jun 2016
Director 30 Jun 1997 - current
James Bryce Austin
Riversdale,
Address used since 06 Jun 1990
Director 06 Jun 1990 - 02 May 2005
Alexander Thomas Mclennan
Riversdale,
Address used since 06 Jun 1990
Director 06 Jun 1990 - 30 Jun 1997
Financial Data
Financial info
45000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Allan, Debra Margaret
Individual 		Cromwell
9310 		27 Aug 2007 - current
Shares Allocation #2 Number of Shares: 21900
Shareholder Name Address Period
Austin, Geoffery Francis
Individual 		Wanaka
Wanaka
9305 		24 Nov 1980 - current
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company) 		Gore
 27 Aug 2007 - current
Austin, Teresa Mary
Individual 		Wanaka
Wanaka
9305 		27 Aug 2007 - current
Shares Allocation #3 Number of Shares: 21900
Shareholder Name Address Period
Allan, Trevor Wayne
Individual 		Cromwell
9310 		24 Nov 1980 - current
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Entity (NZ Limited Company) 		Gore
 27 Aug 2007 - current
Allan, Debra Margaret
Individual 		Cromwell
9310 		27 Aug 2007 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Allan, Trevor Wayne
Individual 		Cromwell
9310 		24 Nov 1980 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Austin, Geoffery Francis
Individual 		Wanaka
Wanaka
9305 		24 Nov 1980 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Austin, Teresa Mary
Individual 		Wanaka
Wanaka
9305 		27 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Austin, Estate James Thomas
Individual 		Riversdale
 24 Nov 1980 - 15 Jun 2005
Austin, James Bryce
Individual 		Riversdale
 24 Nov 1980 - 15 Jun 2005
Location
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