General information

Western Auto Services Limited

Type: NZ Limited Company (Ltd)
9429040168418
New Zealand Business Number
172041
Company Number
Registered
Company Status

Western Auto Services Limited (issued an NZBN of 9429040168418) was incorporated on 26 Mar 1973. 2 addresses are in use by the company: 12 Sunley Street, New Plymouth (type: physical, service). 12 Sumley Street, New Plymouth had been their registered address, up until 05 Dec 1994. Western Auto Services Limited used more names, namely: Western Truck Services Limited from 26 Mar 1973 to 05 Aug 1980. 16000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2284 shares (14.28% of shares), namely:
Richardson, Simone (an individual) located at New Plymouth. In the second group, a total of 3 shareholders hold 71.43% of all shares (exactly 11429 shares); it includes
Vbw Trustees 2013 Limited (an entity) - located at New Plymouth,
Richardson, Warren Ian (an individual) - located at Whalers Gate, New Plymouth,
Richardson, Simone (an individual) - located at New Plymouth. Moving on to the third group of shareholders, share allocation (2287 shares, 14.29%) belongs to 1 entity, namely:
Richardson, Warren Ian, located at Whalers Gate, New Plymouth (an individual). Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
12 Sunley Street, New Plymouth Registered 05 Dec 1994
12 Sunley Street, New Plymouth Physical & service 24 Apr 1997
Directors
Name and Address Role Period
Simone Jean Richardson
Whalers Gate, New Plymouth, 4310
Address used since 03 Aug 2009
Director 03 Aug 2009 - current
Warren Ian Richardson
Whalers Gate, New Plymouth, 4310
Address used since 09 Nov 2011
Director 03 Aug 2009 - current
Patricia Richardson
New Plymouth,
Address used since 27 Nov 1989
Director 27 Nov 1989 - 03 Feb 2011
Ian Richardson
New Plymouth,
Address used since 27 Nov 1989
Director 27 Nov 1989 - 03 Feb 2011
Addresses
Previous address Type Period
12 Sumley Street, New Plymouth Registered 05 Dec 1994 - 05 Dec 1994
Financial Data
Financial info
16000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2284
Shareholder Name Address Period
Richardson, Simone
Individual
New Plymouth
19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 11429
Shareholder Name Address Period
Vbw Trustees 2013 Limited
Shareholder NZBN: 9429030673908
Entity (NZ Limited Company)
New Plymouth
4310
23 Jan 2014 - current
Richardson, Warren Ian
Individual
Whalers Gate
New Plymouth
4310
26 Mar 1973 - current
Richardson, Simone
Individual
New Plymouth
19 Dec 2005 - current
Shares Allocation #3 Number of Shares: 2287
Shareholder Name Address Period
Richardson, Warren Ian
Individual
Whalers Gate
New Plymouth
4310
26 Mar 1973 - current

Historic shareholders

Shareholder Name Address Period
Monk, Keith Bernard
Individual
New Plymouth
4310
23 Jan 2014 - 23 Jan 2014
Richardson, Patricia
Individual
New Plymouth
19 Dec 2005 - 23 Jan 2014
Richardson, Ian
Individual
New Plymouth
26 Mar 1973 - 23 Jan 2014
Location