General information

Brendan Foot Motors Limited

Type: NZ Limited Company (Ltd)
9429040862118
New Zealand Business Number
26765
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
25234308
GST Number
G392140 - Motor Vehicle Parts Retailing S941910 - Automotive Servicing - General Mechanical Repairs G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Brendan Foot Motors Limited (New Zealand Business Number 9429040862118) was incorporated on 13 Oct 1972. 5 addresess are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: registered, physical). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 29 Aug 2019. Brendan Foot Motors Limited used other aliases, namely: Acme Motors (Lower Hutt) Limited from 13 Oct 1972 to 15 Dec 1981. 241000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 21600 shares (8.96% of shares), namely:
Sherwin Trustees Limited (an entity) located at Eastbourne, Lower Hutt postcode 5013,
Foot, Brendan John (an individual) located at Kelburn, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 0.12% of all shares (300 shares); it includes
Foot, David John William (an individual) - located at Khandallah, Wellington. Moving on to the next group of shareholders, share allocation (96000 shares, 39.83%) belongs to 3 entities, namely:
Foot, Kathryn Coral, located at Kelburn, Wellington (an individual),
Foot, David John William, located at Khandallah, Wellington (an individual),
Foot, Brendan John, located at Kelburn, Wellington (an individual). "Motor vehicle parts retailing" (ANZSIC G392140) is the category the ABS issued to Brendan Foot Motors Limited. The Businesscheck information was last updated on 17 May 2025.

Current address Type Used since
7-20 Railway Avenue, Lower Hutt, 5010 Postal & office & delivery 03 May 2019
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Registered & physical & service 29 Aug 2019
Contact info
64 04 5870005
Phone (Phone)
accounts@brendanfoot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.brendanfoothyundai.co.nz
Website
www.brendanfootholden.co.nz
Website
www.brendanfoot.co.nz
Website
Directors
Name and Address Role Period
Brendan John Foot
Kelburn, Wellington, 6012
Address used since 19 May 2010
Director 18 Dec 1983 - current
Matthew John Foot
Oriental Bay, Wellington, 6011
Address used since 01 Jan 2018
Eastbourne, Lower Hutt, 5013
Address used since 31 Mar 2014
Director 01 Jan 1994 - current
David John William Foot
Khandallah, Wellington, 6035
Address used since 01 Jul 2015
Director 27 Mar 2012 - current
Kathryn Coral Foot
Wellington, 6012
Address used since 16 May 2007
Director 18 Dec 1983 - 27 Mar 2012
Addresses
Principal place of activity
7-20 Railway Avenue , Lower Hutt , 5010
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 29 Feb 2016 - 29 Aug 2019
C/- Odlin Mcgrath, Chartered Accountants, 3rd Floor ,45 Knights Road, Lower Hutt Registered 11 Mar 1998 - 11 Mar 1998
Odlin Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt Physical 11 Mar 1998 - 11 Mar 1998
Level 6, 45 Knights Road, Lower Hutt Physical & registered 11 Mar 1998 - 29 Feb 2016
Grant Thornton, 120 Victoria Street, Wellington Registered 30 Jun 1995 - 11 Mar 1998
C/o Odlin Mcgrath, Chartered Accountants, 3rd Floor 45 Knights Road, Lower Hutt Registered 20 Apr 1994 - 30 Jun 1995
Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington Registered 01 Nov 1993 - 20 Apr 1994
7-11 Dixon Street, Wellington Registered 24 Sep 1992 - 01 Nov 1993
Financial Data
Financial info
241000
Total number of Shares
August
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21600
Shareholder Name Address Period
Sherwin Trustees Limited
Shareholder NZBN: 9429042425045
Entity (NZ Limited Company)
Eastbourne
Lower Hutt
5013
27 Feb 2017 - current
Foot, Brendan John
Individual
Kelburn
Wellington
6012
14 May 2004 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Foot, David John William
Individual
Khandallah
Wellington
6035
31 May 2011 - current
Shares Allocation #3 Number of Shares: 96000
Shareholder Name Address Period
Foot, Kathryn Coral
Individual
Kelburn
Wellington
6012
14 May 2004 - current
Foot, David John William
Individual
Khandallah
Wellington
6035
31 May 2011 - current
Foot, Brendan John
Individual
Kelburn
Wellington
6012
14 May 2004 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Foot, Brendan John
Individual
Kelburn
Wellington
6012
14 May 2004 - current
Shares Allocation #5 Number of Shares: 390
Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
31 May 2011 - current
Shares Allocation #6 Number of Shares: 122400
Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
31 May 2011 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Foot, Brendan John
Individual
Kelburn
Wellington
6012
14 May 2004 - current
Foot, David John William
Individual
Khandallah
Wellington
6035
31 May 2011 - current
Foot, Kathryn Coral
Individual
Kelburn
Wellington
6012
14 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Foot, Matthew John
Individual
Oriental Bay
Wellington
6011
14 May 2004 - 31 May 2011
The Brougham Trust
Other
14 May 2004 - 31 May 2011
Foot, Matthew John
Individual
Oriental Bay
Wellington
6011
14 May 2004 - 31 May 2011
Foot, Matthew John
Individual
Oriental Bay
Wellington
6011
14 May 2004 - 31 May 2011
Foot, Matthew John
Individual
Point Howard
14 May 2004 - 31 May 2011
Foot, Matthew John
Individual
Point Howard
14 May 2004 - 31 May 2011
Foot, Matthew John
Individual
Oriental Bay
Wellington
6011
14 May 2004 - 31 May 2011
The Bracken Trust
Other
14 May 2004 - 31 May 2011
Foot, Matthew John
Individual
Point Howard
14 May 2004 - 31 May 2011
Null - The Bracken Trust
Other
14 May 2004 - 31 May 2011
Null - The Brougham Trust
Other
14 May 2004 - 31 May 2011
Foot, Matthew John
Individual
Oriental Bay
Wellington
6011
14 May 2004 - 31 May 2011
Location
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