Wenzlick Automotive Limited
Type: NZ Limited Company (Ltd)Wenzlick Automotive Limited (issued an NZBN of 9429040101644) was launched on 16 Sep 1969. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Herbert Morton, 19 Victoria Street, Cambridge had been their registered address, up until 25 May 2022. Wenzlick Automotive Limited used other names, namely: Wallace & Wenzlick Motors Limited from 16 Sep 1969 to 21 Mar 1995. 226000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 203400 shares (90 per cent of shares), namely:
Wenzlick, Bernard (an individual) located at Te Puru, Thames Coast,
Chl Trustees 100 Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (22600 shares); it includes
Wenzlick, Bernard (an individual) - located at Te Puru, Thames Coast. The Businesscheck information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 25 May 2022 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Wenzlick
Rd 5, Thames, 3575
Address used since 29 Oct 2009 |
Director | 05 Aug 1988 - current |
|
Sheryll Lorraine Wenzlick
Rd 5, Thames, 3575
Address used since 29 Oct 2009 |
Director | 05 Aug 1988 - 26 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Herbert Morton, 19 Victoria Street, Cambridge, 3434 | Registered | 06 Nov 2007 - 25 May 2022 |
| 19 Victoria Street, Cambridge, 3434 | Physical | 06 Nov 2007 - 25 May 2022 |
| Herbert Morton, 77-79 Duke Street, Cambridge | Registered & physical | 18 May 2004 - 06 Nov 2007 |
| Cleland Hancox - Chtd Accountants, Wakatu House, 11 Clifton Road, Hamilton | Physical | 07 Nov 1997 - 18 May 2004 |
| Suite A, Chancellors Court, 26 Liverpool Street, Hamilton | Physical | 07 Nov 1997 - 07 Nov 1997 |
| Suite A,, Chancellors Court,, 26 Liverpool Street,, Hamilton. | Registered | 08 Aug 1997 - 18 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Bernard Individual |
Te Puru Thames Coast |
16 Sep 1969 - current |
|
Chl Trustees 100 Limited Shareholder NZBN: 9429048965934 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
27 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Bernard Individual |
Te Puru Thames Coast |
16 Sep 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancox, Raymond Arthur Individual |
Hamilton |
16 Sep 1969 - 27 Oct 2022 |
|
Hancox, Raymond Arthur Individual |
Hamilton |
16 Sep 1969 - 27 Oct 2022 |
|
Wenzlick, Sheryll Lorraine Individual |
Te Puru Thames Coast |
16 Sep 1969 - 19 Oct 2020 |
|
Wenzlick, Sheryll Lorraine Individual |
Te Puru Thames Coast |
16 Sep 1969 - 19 Oct 2020 |
 |
Robinsons Nursery Limited Herbert Morton, 19 Victoria Street |
|
Dairy Production Systems Limited Herbert Morton |
|
Neat And Tidy Bins (2012) Limited Herbert Morton |
|
Tokoroa Auto Trim And Upholstery (1994) Limited Herbert Morton, 19 Victoria Street |
|
Fraser Farm Finance Limited Herbert Morton, 19 Victoria Street |
|
Benn Road Limited 19 Victoria Street |