General information
Auto Funds Limited
Type: NZ Limited Company (Ltd)9429040254432
New Zealand Business Number
157384
Company Number
Registered
Company Status
Auto Funds Limited (New Zealand Business Number 9429040254432) was launched on 09 Oct 1974. 1 address is currently in use by the company: 15A Hokonui Drive, Gore, 9710 (type: registered, physical). 1100 shares are allocated to 18 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 100 shares (9.09% of shares), namely:
Robert Grant (an individual) located at No 7 Rd, Gore 9777. As far as the second group is concerned, a total of 1 shareholder holds 9.09% of all shares (100 shares); it includes
Michael Millard (an individual) - located at No 3 Rd, Gore. Next there is the 3rd group of shareholders, share allotment (100 shares, 9.09%) belongs to 2 entities, namely:
Graeme Todd, located at Queenstown (an individual),
Margaret Arnott, located at No 1 Rd, Queentown (an individual). The Businesscheck data was last updated on 20 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 15a Hokonui Drive, Gore, 9710 | Registered | 12 Jun 1997 |
| 15a Hokonui Drive, Gore, 9710 | Physical | 12 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Grant
Rd 4, Gore, 9774
Address used since 05 Aug 2020
Rd, Gore, 9774
Address used since 01 Apr 2016 |
Director | 17 Jun 1991 - current |
|
Margaret Mary Arnott
Rd 1, Queenstown, 9371
Address used since 05 Aug 2020
No 1 R D, Queenstown, 9371
Address used since 01 Apr 2016 |
Director | 25 May 1995 - current |
|
Trevor James Horrell
Gore, Gore, 9710
Address used since 01 Apr 2016 |
Director | 18 Sep 1996 - current |
|
James Graham Paterson
Gore, Gore, 9710
Address used since 01 Apr 2016 |
Director | 09 May 1997 - current |
|
Stewart Peter Abernethy
Gore, Gore, 9710
Address used since 10 Sep 2010 |
Director | 01 Jul 2002 - current |
|
Grant Douglas Copland
Gore, Gore, 9710
Address used since 10 Sep 2010 |
Director | 26 Nov 2003 - current |
|
Robert Alexander Grant
Rd 7, Gore, 9777
Address used since 26 May 2010 |
Director | 02 Dec 2009 - current |
|
Cameron Fraser Grant
Rd 7, Gore, 9777
Address used since 26 May 2010 |
Director | 02 Dec 2009 - current |
|
Nathan Stewart Abernethy
Rd 4, Gore, 9774
Address used since 05 Aug 2020
Gore, 9710
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - current |
|
Hilary Jane Copland
Rd 2, Mataura, 9772
Address used since 05 Aug 2020
No 2 Rd, Gore, 9772
Address used since 02 May 2013 |
Director | 02 May 2013 - current |
|
Michael John Millard
Rd 3, Gore, 9773
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - current |
|
Eileen Mary Kearney
Gore, Gore, 9710
Address used since 10 Sep 2010 |
Director | 17 Jun 1991 - 27 Mar 2013 |
|
Allan Mcara Copland
Gore, 9710
Address used since 09 May 1997 |
Director | 09 May 1997 - 14 Jan 2010 |
|
William Gordon Grant
Rd, Gore,
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 02 Dec 2009 |
|
Anthony James Kearney
Gore, 9710
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 11 Sep 2009 |
|
Noel James Hartstonge
Gore,
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 25 Mar 2006 |
|
Douglas Gardiner Copland
Gore,
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 16 Jul 2003 |
|
John Francis Brick
Gore,
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 10 Apr 1995 |
|
Clive Thomas Smith
Gore,
Address used since 01 Jun 1990 |
Director | 01 Jun 1990 - 02 Jul 1994 |
Financial Data
Financial info
1100
Total number of Shares
April
Annual return filing month
19 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Alexander Grant Individual |
No 7 Rd Gore 9777 |
07 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Millard Individual |
No 3 Rd Gore |
09 Oct 1974 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Maurice Todd Individual |
Queenstown 9300 |
10 Jul 2013 - current |
|
Margaret Mary Arnott Individual |
No 1 Rd Queentown |
09 Oct 1974 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron Fraser Grant Individual |
No 7 Rd Gore 9777 |
07 Dec 2009 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilary Jane Copland Director |
No 2 Rd Gore 9772 |
04 Oct 2013 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan Stewart Abernethy Director |
Gore 9710 |
31 Oct 2011 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Janette Love Copland Individual |
Gore |
09 Oct 1974 - current |
|
John Ross Copland Individual |
Gore |
15 Apr 2004 - current |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Entity (NZ Limited Company) |
Gore Gore 9710 |
15 Apr 2004 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gail Anne Horrell Individual |
Gore |
09 Oct 1974 - current |
|
Trevor James Horrell Individual |
Gore |
09 Oct 1974 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray John Huston Individual |
Gore |
09 Oct 1974 - current |
|
James Graham Paterson Individual |
Gore |
09 Oct 1974 - current |
|
John Douglas Paterson Individual |
Gore |
15 Apr 2004 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Raewyn May Abernethy Individual |
Gore Southland 9710 |
09 Oct 1974 - current |
|
Michael John Millard Individual |
No 3 Rd Gore |
09 Oct 1974 - current |
|
Stewart Peter Abernethy Individual |
Gore Gore 9710 |
09 Oct 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eileen Mary Kearney Individual |
Gore Gore 9710 |
09 Oct 1974 - 04 Oct 2013 |
|
Peter Alexander Grant Individual |
Croydon Gore |
09 Oct 1974 - 10 Jul 2013 |
|
William Gordon Grant Individual |
Croydon Gore |
09 Oct 1974 - 12 Mar 2009 |
|
Peter Alexander Grant Individual |
No 4 Rd Gore |
09 Oct 1974 - 10 Jul 2013 |
|
Roy Copland Individual |
Gore 9772 |
08 May 2011 - 31 Oct 2011 |
|
Hilary Antoinette Grant Individual |
3 Mckellar Street Gore |
15 Apr 2004 - 31 May 2007 |
|
Alan Mcara Copland Individual |
Gore Gore 9710 |
08 May 2011 - 31 Oct 2011 |
|
Douglas Gardiner Copland Individual |
Gore |
15 Apr 2004 - 15 Apr 2004 |
|
John Nisbet Heller Individual |
Gore |
09 Oct 1974 - 13 Sep 2010 |
|
Noel James Hartstonge Individual |
Gore |
15 Apr 2004 - 26 Apr 2005 |
|
Alan Stuart Chisholm Individual |
Gore |
15 Apr 2004 - 15 Apr 2004 |
|
Wanda Copland Individual |
Gore Gore 9710 |
08 May 2011 - 31 Oct 2011 |
|
Anthony James Kearney Individual |
Gore |
26 Apr 2005 - 07 Dec 2009 |
|
Alan Mcara Copland Individual |
Gore |
15 Apr 2004 - 13 Sep 2010 |
Location
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|
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|
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|
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|
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|
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