General information

Automatic Transmission Specialists (1996) Limited

Type: NZ Limited Company (Ltd)
9429038238833
New Zealand Business Number
826275
Company Number
Registered
Company Status

Automatic Transmission Specialists (1996) Limited (issued an NZ business number of 9429038238833) was incorporated on 27 Sep 1996. 2 addresses are in use by the company: Level 1, 126 Trafalgar Street, Nelson, 7010 (type: physical, registered). 409 Wakefield Quay, Nelson, 7010 had been their physical address, up to 27 May 2014. Automatic Transmission Specialists (1996) Limited used more names, namely: Automatic Transmission Specialists Limited from 27 Sep 1996 to 08 Nov 1996. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Allred, Katrina Jane (an individual) located at Rd 1, Wakefield postcode 7095. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Allred, Jason James (an individual) - located at Rd 1, Wakefield. Next there is the next group of shareholders, share allocation (40 shares, 40%) belongs to 2 entities, namely:
Van Maanen, Alesia Elizabeth, located at Stoke, Nelson (an individual),
Van Maanen, Nicholas James, located at Stoke, Nelson (a director). Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
Level 1, 126 Trafalgar Street, Nelson, 7010 Physical & registered & service 27 May 2014
Directors
Name and Address Role Period
Jason James Allred
Rd 1, Wakefield, 7095
Address used since 06 May 2016
Director 27 Sep 1996 - current
Nicholas James Van Maanen
Stoke, Nelson, 7011
Address used since 01 Apr 2022
Stoke, Nelson, 7011
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Norman Arthur Taylor
Nelson, Nelson, 7010
Address used since 06 May 2016
Director 27 Sep 1996 - 29 Mar 2018
Addresses
Previous address Type Period
409 Wakefield Quay, Nelson, 7010 Physical & registered 14 May 2010 - 27 May 2014
409 Wakefield Quay, Nelson Registered 11 Apr 2000 - 14 May 2010
409 Wakefield Quay, Nelson Physical 31 Oct 1996 - 14 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allred, Katrina Jane
Individual
Rd 1
Wakefield
7095
07 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allred, Jason James
Individual
Rd 1
Wakefield
7095
30 Jun 2004 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Van Maanen, Alesia Elizabeth
Individual
Stoke
Nelson
7011
18 Jun 2018 - current
Van Maanen, Nicholas James
Director
Stoke
Nelson
7011
18 Jun 2018 - current
Shares Allocation #4 Number of Shares: 58
Shareholder Name Address Period
Allred, Katrina Jane
Individual
Rd 1
Wakefield
7095
07 Feb 2007 - current
Allred, Jason James
Individual
Rd 1
Wakefield
7095
30 Jun 2004 - current
Philipson, Linda
Individual
Rd 1
Wakefield
7095
03 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Shirley Rosalyn
Individual
Stepneyville
Nelson
7010
27 Sep 1996 - 18 Jun 2018
Rmf Trustee Quay Limited
Shareholder NZBN: 9429041307946
Company Number: 5359541
Entity
Nelson
Nelson
7010
03 Aug 2016 - 18 Jun 2018
Rmf Trustee Quay Limited
Shareholder NZBN: 9429041307946
Company Number: 5359541
Entity
Nelson
Nelson
7010
03 Aug 2016 - 18 Jun 2018
Taylor, Norman Arthur
Individual
Stepneyville
Nelson
7010
27 Sep 1996 - 18 Jun 2018
Taylor, Shirley Rosalyn
Individual
Stepneyville
Nelson
7010
27 Sep 1996 - 18 Jun 2018
Taylor, Norman Arthur
Individual
Stepneyville
Nelson
7010
27 Sep 1996 - 18 Jun 2018
Taylor, Norman Arthur
Individual
Stepneyville
Nelson
7010
27 Sep 1996 - 18 Jun 2018
Taylor, Shirley Rosalyn
Individual
Stepneyville
Nelson
7010
27 Sep 1996 - 18 Jun 2018
Location
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