Garageworks Five Mile Qt Limited
Type: NZ Limited Company (Ltd)Garageworks Five Mile Qt Limited (issued an NZ business number of 9429030727106) was launched on 23 Apr 2012. 2 addresses are currently in use by the company: 47 Queen Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 47 Queen Street, New Plymouth, New Plymouth had been their physical address, up to 19 Feb 2018. Garageworks Five Mile Qt Limited used more aliases, namely: Garageworks Hamilton Limited from 29 Mar 2012 to 12 Oct 2018. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7250 shares (72.5% of shares), namely:
Garageworks Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Churchman, Ryan (an individual) - located at Frankton, Queenstown. Moving on to the third group of shareholders, share allotment (2250 shares, 22.5%) belongs to 2 entities, namely:
Bird, Justin Mathew, located at Lake Hayes Estate, Queenstown (an individual),
Svendheim, Birthe, located at Lake Hayes Estate, Queenstown (an individual). The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 19 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Macfarlane
New Plymouth, New Plymouth, 4312
Address used since 31 Mar 2019
New Plymouth, New Plymouth, 4310
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - current |
|
Sue Jo-ann Hickey
Rd 3, New Plymouth, 4373
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - current |
|
Justin Mathew Bird
Lake Hayes Estate, Queenstown, 9304
Address used since 12 Oct 2018 |
Director | 12 Oct 2018 - current |
|
Karyn Anne Grant
New Plymouth, New Plymouth, 4310
Address used since 31 Mar 2019
New Plymouth, New Plymouth, 4310
Address used since 01 Feb 2014 |
Director | 23 Apr 2012 - 01 Jul 2020 |
|
Blair Robert Clement
Westown, New Plymouth, 4310
Address used since 01 Feb 2015 |
Director | 09 Oct 2012 - 20 Sep 2018 |
|
Jeremy Stephen Webling
Frankton, Hamilton, 3204
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 12 May 2014 |
|
Russell Arthur Boddington
Inglewood, Inglewood, 4330
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - 18 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 47 Queen Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 05 Jul 2016 - 19 Feb 2018 |
| Cnr King & Queen Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 21 May 2013 - 05 Jul 2016 |
| 28 Currie Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 23 Apr 2012 - 21 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garageworks Limited Shareholder NZBN: 9429032333770 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
23 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchman, Ryan Individual |
Frankton Queenstown 9300 |
27 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Justin Mathew Individual |
Lake Hayes Estate Queenstown 9304 |
12 Oct 2018 - current |
|
Svendheim, Birthe Individual |
Lake Hayes Estate Queenstown 9304 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cd Southern Holdings Limited Shareholder NZBN: 9429032323344 Company Number: 2224853 Entity |
Level 3, 109-113 Powderham Street New Plymouth Null |
16 Oct 2012 - 12 Oct 2018 |
|
Cd Southern Holdings Limited Shareholder NZBN: 9429032323344 Company Number: 2224853 Entity |
Level 3, 109-113 Powderham Street New Plymouth Null |
16 Oct 2012 - 12 Oct 2018 |
|
Epic Taranaki Limited Shareholder NZBN: 9429030580800 Company Number: 3924578 Entity |
10 Oct 2012 - 11 Aug 2014 | |
|
Epic Taranaki Limited Shareholder NZBN: 9429030580800 Company Number: 3924578 Entity |
10 Oct 2012 - 11 Aug 2014 |
 |
Garageworks Taranaki Limited 47 Queen Street |
|
Garageworks Queenstown Limited 47 Queen Street |
|
Macfarlane Family Investments Limited 47 Queen Street |
|
Garageworks Limited 47 Queen Street |
|
Macfarlanes Enterprises Limited 47 Queen Street |
|
Macfarlane Family Holdings Limited 47 Queen Street |