Apex Brake & Clutch Limited
Type: NZ Limited Company (Ltd)Apex Brake & Clutch Limited (issued a New Zealand Business Number of 9429038874741) was registered on 02 Mar 1993. 8 addresess are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, service). John C R Barraclough & Associates, 240 Tristram Street, Hamilton had been their registered address, up until 13 Feb 2008. 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5% of shares), namely:
Taylor, Stephen Grant (an individual) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 1000 shares); it includes
Swarbrick Dixon Trustees Limited (an entity) - located at 430 Victoria Street, Hamilton,
Burke, Gregory Neville (an individual) - located at Huntington, Hamilton. The 3rd group of shareholders, share allotment (5000 shares, 50%) belongs to 3 entities, namely:
Chapman, Lindsay James, located at Harrowfield, Hamilton (an individual),
Eth Trustees 2018 Limited, located at Hamilton Central, Hamilton (an other),
Taylor, Stephen, located at Glenview, Hamilton (an individual). Our data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Shareregister & other (Address For Share Register) | 28 May 2002 |
| Level One, 53 King Street, Frankton, Hamilton | Registered & physical & service | 13 Feb 2008 |
| 3 London Street, Hamilton Central, Hamilton Central, Hamilton, 3204 | Registered & service | 09 Apr 2024 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & service | 14 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barry Taylor
Glenview, Hamilton, 3206
Address used since 27 May 2010 |
Director | 02 Mar 1993 - current |
|
Stephen Grant Taylor
Rd 6, Hamilton, 3286
Address used since 27 May 2010 |
Director | 02 Mar 1993 - current |
|
Gregory Neville Burke
Huntington, Hamilton, 3210
Address used since 22 May 2017
Nawton, Hamilton, 3200
Address used since 18 May 2016 |
Director | 01 Dec 2006 - current |
|
Lindsay Chapman
Harrowfield, Hamilton, 3210
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Lindsay James Chapman
Harrowfield, Hamilton, 3210
Address used since 27 May 2010 |
Director | 01 Dec 2006 - 31 Mar 2012 |
|
Patricia Dickson
Rangoria,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 10 Dec 1997 |
|
Robert Vaughan Dickson
Rangoria,
Address used since 02 Mar 1993 |
Director | 02 Mar 1993 - 10 Dec 1997 |
| Type | Used since | |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & service | 14 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| John C R Barraclough & Associates, 240 Tristram Street, Hamilton | Registered & physical | 30 May 2003 - 13 Feb 2008 |
| 91 Clarence Street, Hamilton | Registered & physical | 25 Jun 2002 - 30 May 2003 |
| 91 Clarence Street, Hamilton | Registered & physical | 05 Jun 2002 - 25 Jun 2002 |
| Peter Reilly & Peter Stewart, Vickery House 113 Alexandra Street, Hamilton | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Peter Reilly & Peter Stewart, Vickery House 113 Alexandra Street, Hamilton | Registered | 20 Apr 2000 - 05 Jun 2002 |
| Peter Reilly Limited, 1 Morrow Avenue, Hamilton | Physical | 20 Apr 2000 - 05 Jun 2002 |
| Dey Reilly Stewart, Chartered, Accountants, Vickery House, 113, Alexandra Str, Hamilton | Registered | 23 May 1997 - 20 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Grant Individual |
Rd 6 Hamilton 3286 |
02 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Entity (NZ Limited Company) |
430 Victoria Street Hamilton 3240 |
19 Feb 2007 - current |
|
Burke, Gregory Neville Individual |
Huntington Hamilton 3210 |
19 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Lindsay James Individual |
Harrowfield Hamilton 3210 |
17 May 2023 - current |
|
Eth Trustees 2018 Limited Other (Other) |
Hamilton Central Hamilton 3204 |
06 Jul 2018 - current |
|
Taylor, Stephen Individual |
Glenview Hamilton 3206 |
02 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stephen Individual |
Glenview Hamilton 3206 |
02 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Steven John Individual |
Forest Lake Hamilton 3200 |
17 May 2004 - current |
|
Taylor, Stephen Grant Individual |
Rd 6 Hamilton 3286 |
02 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton, Rosemary Individual |
Devonport Auckland 0624 |
30 Apr 2012 - 06 Jul 2018 |
|
Chapman, Lindsay James Individual |
Harrowfield Hamilton 3210 |
17 May 2004 - 30 Apr 2012 |
|
Burke, Bronwyn Louise Individual |
Huntington Hamilton 3210 |
19 Feb 2007 - 26 Mar 2024 |
|
Burke, Bronwyn Louise Individual |
Huntington Hamilton 3210 |
19 Feb 2007 - 26 Mar 2024 |
|
Sandford, Sandra Joy Individual |
Hamilton Central Hamilton 3204 |
07 May 2009 - 30 Apr 2012 |
|
Chapman, Rowan John Individual |
Harrowfield Hamilton 3210 |
19 Feb 2007 - 30 Apr 2012 |
|
Chapman, Carol Lynette Individual |
Harrowfield Hamilton 3210 |
19 Feb 2007 - 30 Apr 2012 |
|
Taylor, Doreen Braidwood Individual |
Hamilton |
17 May 2004 - 06 May 2008 |
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