Kirks Bush Motors Limited
Type: NZ Limited Company (Ltd)Kirks Bush Motors Limited (issued a business number of 9429040581569) was incorporated on 18 Jan 1971. 2 addresses are in use by the company: Suite 1, 236 Great South Road, Drury, Drury, 2113 (type: physical, registered). 3 Owens Road, Epsom, Auckland had been their physical address, until 04 Jan 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Sherwin, Julie Ann (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Shadbolt, Ross Henry (an individual) - located at St Heliers, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued Kirks Bush Motors Limited. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 236 Great South Road, Drury, Drury, 2113 | Physical & registered & service | 04 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Henry Shadbolt
St Heliers, Auckland, 1071
Address used since 01 Feb 2024
Tairua, Tairua, 3508
Address used since 01 Feb 2019
St Heliers, Auckland, 1071
Address used since 15 Apr 2013 |
Director | 01 Jun 1982 - current |
|
Julie Ann Sherwin
St Heliers, Auckland, 1071
Address used since 01 Feb 2024
Tairua, Tairua, 3508
Address used since 01 Feb 2019
St Heliers, Auckland, 1071
Address used since 15 Apr 2013 |
Director | 28 Feb 2007 - current |
|
Christine Anne Shadbolt
Waihi Beach,
Address used since 01 Jun 1982 |
Director | 01 Jun 1982 - 24 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 20 Feb 2018 - 04 Jan 2019 |
| 3 Owens Road, Epsom, Auckland | Physical & registered | 05 Mar 2010 - 20 Feb 2018 |
| C/-lay Dodd Partners Limited, 3 Owens Road, Epsom, Auckland | Registered & physical | 12 Mar 2009 - 05 Mar 2010 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom | Registered & physical | 07 Mar 2007 - 12 Mar 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 28 Feb 2005 - 07 Mar 2007 |
| C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland | Physical | 28 Feb 2005 - 07 Mar 2007 |
| C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Registered | 28 Jan 2000 - 28 Feb 2005 |
| C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland | Physical | 28 Jan 2000 - 28 Feb 2005 |
| C/- D B Hargrave, 295 Remuera Road, Auckland 5 | Physical | 28 Jan 2000 - 28 Jan 2000 |
| C/- Hargrave Hewitt, 611 Great South Road, Manukau City | Registered | 15 Mar 1995 - 28 Jan 2000 |
| Co D T Morris, 23 Hall St, Pukekohe | Registered | 18 Mar 1994 - 15 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwin, Julie Ann Individual |
St Heliers Auckland 1071 |
09 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadbolt, Ross Henry Individual |
St Heliers Auckland 1071 |
18 Jan 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knightley, David George Individual |
Epsom Auckland 1023 |
05 Dec 2011 - 02 Nov 2020 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |
|
Blackjack Properties Limited At The Offices Of Rpl Accountants Lt |
|
Q & L Investment (2008) Limited Level 1, Vtr House |
|
Romon Properties Limited Level 1, Vtr House |
|
Pramb Wong Enterprises Limited 1st Floor |
|
Rongopai Properties Limited L 1, 24 Manukau Rd |
|
Biskit Holdings Limited 96f Manukau Road |