General information

Wharenui Garage Limited

Type: NZ Limited Company (Ltd)
9429031893374
New Zealand Business Number
132182
Company Number
Registered
Company Status

Wharenui Garage Limited (issued a business number of 9429031893374) was registered on 26 Jun 1970. 4 addresses are currently in use by the company: 65 Mcmahon Drive, Halswell, Christchurch, 8025 (type: registered, service). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 19 Dec 2013. 206000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 205998 shares (100 per cent of shares), namely:
Bastion, Kerry Ann (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Bastion, Kerry Ann (an individual) - located at Halswell, Christchurch. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 19 Dec 2013
65 Mcmahon Drive, Halswell, Christchurch, 8025 Registered & service 15 Feb 2023
Directors
Name and Address Role Period
Kerry Ann Bastion
Halswell, Christchurch, 8025
Address used since 26 Feb 2015
Director 07 Dec 1991 - current
Peter Lawrence Bastion
Halswell, Christchurch, 8025
Address used since 26 Feb 2015
Director 07 Dec 1991 - 19 Dec 2022
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Feb 2012 - 19 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 27 Feb 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 19 Dec 2013
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 09 Jul 2003 - 27 Jul 2011
12 Sheffield Crescent, Christchurch Physical 01 Jul 1997 - 09 Jul 2003
271 Madras Street, Christchurch Registered 10 Jul 1991 - 09 Jul 2003
Financial Data
Financial info
206000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 205998
Shareholder Name Address Period
Bastion, Kerry Ann
Individual
Halswell
Christchurch
8025
16 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bastion, Kerry Ann
Individual
Halswell
Christchurch
8025
16 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Bastion, Peter Lawrence
Individual
65 Mcmahon Drive
Halswell, Christchurch
8025
16 Feb 2004 - 23 Jan 2023
Bastion, Peter Lawrence
Individual
65 Mcmahon Drive
Halswell, Christchurch
8025
16 Feb 2004 - 23 Jan 2023
Bastion, Peter Lawrence
Individual
65 Mcmahon Drive
Halswell, Christchurch
8025
16 Feb 2004 - 23 Jan 2023
Bastion, Peter Lawrence
Individual
Halswell
Christchurch
8025
16 Feb 2004 - 23 Jan 2023
Location