Wayne Wilson Automotive Limited
Type: NZ Limited Company (Ltd)Wayne Wilson Automotive Limited (issued an NZ business number of 9429036958559) was registered on 27 Mar 2001. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 77 Mcfaddens Road, Saint Albans, Christchurch had been their registered address, until 20 Sep 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 95 shares (95% of shares), namely:
Latimer Trustees 2012 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Wilson, Wayne Allan (an individual) located at Rd 5, Rangiora postcode 7475. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Wilson, Wayne Allan (an individual) - located at Rd 5, Rangiora. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Riccarton, Christchurch, 8014 | Physical & registered & service | 20 Sep 2016 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Allan Wilson
Rd 5, Rangiora, 7475
Address used since 23 Nov 2012 |
Director | 27 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 77 Mcfaddens Road, Saint Albans, Christchurch, 8052 | Registered & physical | 03 Dec 2012 - 20 Sep 2016 |
| C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 | Registered & physical | 02 Nov 2009 - 03 Dec 2012 |
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 03 Nov 2005 - 02 Nov 2009 |
| C/- Polson Higgs & Co, Level 6, Clarendon Towers, Cnr Oxford Tce &, Worcester Str, Christchurch | Registered & physical | 27 Mar 2001 - 03 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2012 Limited Shareholder NZBN: 9429030826915 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
23 Feb 2012 - current |
|
Wilson, Wayne Allan Individual |
Rd 5 Rangiora 7475 |
27 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Wayne Allan Individual |
Rd 5 Rangiora 7475 |
27 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cope, David Individual |
Christchurch |
27 Oct 2005 - 23 Feb 2012 |
|
Redmond, Philip Ivan Individual |
Cnr Williams & Hilton Streets Kaiapoi 7692 |
27 Oct 2005 - 23 Feb 2012 |
 |
Kiwi Gold NZ Limited 68 Mandeville Street |
|
Na 3 Limited 68 Mandeville Street |
|
Smoke Incorp Limited 68 Mandeville Street |
|
Taxi Tech Transport Limited 68 Mandeville Street |
|
Rockford Construction Limited 68 Mandeville Street |
|
Boatman's Gold Limited 68 Mandeville Street |