General information

Central Taranaki Automotive Limited

Type: NZ Limited Company (Ltd)
9429030427723
New Zealand Business Number
4131560
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Central Taranaki Automotive Limited (issued an NZ business number of 9429030427723) was started on 28 Nov 2012. 2 addresses are currently in use by the company: 390 Broadway, Stratford, Stratford, 4332 (type: physical, service). 11 Stanners Street, Eltham, Eltham had been their physical address, up to 29 May 2020. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Old, Kevan Malcolm (a director) located at Stratford, Stratford postcode 4332. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Old, Wendy Gail (a director) - located at Stratford, Stratford. Next there is the 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 4 entities, namely:
Lambkin, Warren William, located at Inglewood, Inglewood (an individual),
Old, Kevan Malcolm, located at Stratford, Stratford (a director),
Old, Wendy Gail, located at Stratford, Stratford (a director). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued Central Taranaki Automotive Limited. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
11 Stanners Street, Eltham, Eltham, 4322 Registered 13 Mar 2017
390 Broadway, Stratford, Stratford, 4332 Physical & service 29 May 2020
Directors
Name and Address Role Period
Kevan Malcolm Old
Stratford, Stratford, 4332
Address used since 21 May 2020
Stratford, Stratford, 4332
Address used since 28 Nov 2012
Director 28 Nov 2012 - current
Wendy Gail Old
Stratford, Stratford, 4332
Address used since 21 May 2020
Stratford, Stratford, 4332
Address used since 28 Nov 2012
Director 28 Nov 2012 - current
Addresses
Previous address Type Period
11 Stanners Street, Eltham, Eltham, 4322 Physical 13 Mar 2017 - 29 May 2020
11 Stanners Street, Eltham, 4322 Registered & physical 28 Nov 2012 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Old, Kevan Malcolm
Director
Stratford
Stratford
4332
28 Nov 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Old, Wendy Gail
Director
Stratford
Stratford
4332
28 Nov 2012 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Lambkin, Warren William
Individual
Inglewood
Inglewood
4330
28 Nov 2012 - current
Old, Kevan Malcolm
Director
Stratford
Stratford
4332
28 Nov 2012 - current
Old, Wendy Gail
Director
Stratford
Stratford
4332
28 Nov 2012 - current
Reed, Jennie Maree
Individual
Rd 1
New Plymouth
4371
28 Nov 2012 - current
Location
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