General information
Porirua Autocrash Repairs Limited
Type: NZ Limited Company (Ltd)9429040773001
New Zealand Business Number
39148
Company Number
Registered
Company Status
Porirua Autocrash Repairs Limited (issued an NZBN of 9429040773001) was started on 11 May 1982. 6 addresess are currently in use by the company: 115 Eskdale Road, Papakowhai, Porirua, 5024 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, up to 11 Aug 2016. 6000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 5998 shares (99.97% of shares), namely:
Butterfield, Susan (an individual) located at Papakowhai,
Butterfield, Neil (an individual) located at Papakowhai. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Butterfield, Susan (an individual) - located at Papakowhai. The third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Butterfield, Neil, located at Papakowhai (an individual). Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical & service | 11 Aug 2016 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 07 Sep 2023 |
| 115 Eskdale Road, Papakowhai, Porirua, 5024 | Registered & service | 30 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Butterfield
Papakowhai, Porirua, 5024
Address used since 25 Aug 2009 |
Director | 30 Aug 2001 - current |
|
Kevin Michael Dowd
Lower Hutt,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 21 Sep 2007 |
|
Neil Peter Barrowman
Whitby, Wellington,
Address used since 22 Oct 1988 |
Director | 22 Oct 1988 - 31 Mar 2002 |
|
Keith Latimer
Paremata,
Address used since 15 Oct 1988 |
Director | 15 Oct 1988 - 15 Mar 2001 |
|
Kevin Michael Dowd
Lower Hutt,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 12 Dec 1996 |
|
Kevin Michael Dowd
Lower Hutt, Wellington,
Address used since 15 Oct 1988 |
Director | 15 Oct 1988 - 05 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 11 Sep 2012 - 11 Aug 2016 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 27 Jul 2010 - 11 Sep 2012 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Registered | 21 Aug 2007 - 27 Jul 2010 |
| C/-s Johnston Ltd, 1st Floor, 81e Kenepuru Drive, Porirua | Physical | 21 Aug 2007 - 27 Jul 2010 |
| C/- S Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua | Registered & physical | 01 Sep 2003 - 21 Aug 2007 |
| Berry & Walker, 1st Floor N Z Car Parts Building, 20b Parumoana Street, Porirua | Registered | 06 Oct 1998 - 01 Sep 2003 |
| Berry & Walker, 1st Floor, 8 Lyttelton, Porirua | Physical | 06 Oct 1998 - 06 Oct 1998 |
| Level 1 New Zealand Car Parts Building, 20b Parumoana Street, Porirua | Physical | 06 Oct 1998 - 01 Sep 2003 |
| Berry & Walker Chartered Accountants, 1st Floor Hartham Court Building, Hartham Court, Porirua | Registered | 30 Aug 1995 - 06 Oct 1998 |
| Berry & Walker, 1st Floor Hartham Court Building, Porirua | Registered | 30 Aug 1995 - 30 Aug 1995 |
| C/o R D Berry, Hartham Court Building, Hartham Place, Porirua | Registered | 21 Mar 1994 - 30 Aug 1995 |
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5998
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Susan Individual |
Papakowhai |
11 May 1982 - current |
|
Butterfield, Neil Individual |
Papakowhai |
11 May 1982 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Susan Individual |
Papakowhai |
11 May 1982 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Neil Individual |
Papakowhai |
11 May 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deans, Murray Ivan Individual |
Paremata Porirua 5026 |
29 Sep 2011 - 08 Feb 2024 |
|
Porirua Autocrash Repairs Limited Shareholder NZBN: 9429040773001 Company Number: 39148 Entity |
11 May 1982 - 29 Sep 2011 | |
|
Dowd, Kevin Michael Individual |
Lower Hutt |
11 May 1982 - 16 Aug 2005 |
|
Johnston, Shane Peter Individual |
Papakowhai Porirua 5024 |
16 Aug 2005 - 02 Oct 2012 |
|
Dowd, Jane Fiona Individual |
Lower Hutt |
11 May 1982 - 16 Aug 2005 |
|
Porirua Autocrash Repairs Limited Shareholder NZBN: 9429040773001 Company Number: 39148 Entity |
11 May 1982 - 29 Sep 2011 | |
|
Sheat, Gibson Individual |
Lower Hutt |
11 May 1982 - 16 Aug 2005 |
|
Trustee, Public Individual |
Papakowhai |
11 May 1982 - 27 Jun 2010 |
Location
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