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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allred, Katrina Jane Individual |
Rd 1 Wakefield 7095 |
07 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Allred, Jason James Individual |
Rd 1 Wakefield 7095 |
30 Jun 2004 - current |
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 |
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 |
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 |
Espebe Equities Limited Level 1, 126 Trafalgar Street |
|
Tinline Properties (tauranga) Limited Level 1, 126 Trafalgar Street |
|
Tinline Limited Level 1, 126 Trafalgar Street |
|
Are (nz) Limited Level 1 47 Bridge Street |
|
Fvmx Trustees Limited Level 2, 105 Collingwood Street |
|
W E & M J Stevens Limited Level 1, 126 Trafalgar Street |