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General information

The Four Wheel Drive Centre Limited

Type: NZ Limited Company (Ltd)
9429040683713
New Zealand Business Number
61379
Company Number
Registered
Company Status

The Four Wheel Drive Centre Limited (issued a New Zealand Business Number of 9429040683713) was registered on 09 May 1961. 2 addresses are currently in use by the company: 552 South Titirangi Road, Titirangi, Auckland, 0604 (type: physical, registered). Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland had been their registered address, up until 13 Sep 2018. The Four Wheel Drive Centre Limited used other aliases, namely: Lyndale Car Sales Limited from 09 May 1961 to 08 Aug 1986. 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 700 shares (46.67% of shares), namely:
Stott, Christine Louise (an individual) located at Titirangi. When considering the second group, a total of 1 shareholder holds 53.33% of all shares (exactly 800 shares); it includes
Stott, Neil Rex (an individual) - located at Titirangi. Our database was updated on 07 May 2024.

Current address Type Used since
552 South Titirangi Road, Titirangi, Auckland, 0604 Physical & registered & service 13 Sep 2018
Last updated:
Directors
Name and Address Role Period
Christine Louise Stott
Titirangi, Auckland, 0604
Address used since 21 Sep 2015
Director 01 Jul 1984 - current
Neil Rex Stott
Titirangi, Auckland, 0604
Address used since 21 Sep 2015
Director 01 Jul 1984 - current
Elsie Irene Stott
New Lynn,
Address used since 01 Jul 1984
Director 01 Jul 1984 - 08 Apr 1997
Cecil Rex Stott
New Lynn,
Address used since 01 Jul 1984
Director 01 Jul 1984 - 08 Apr 1997
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Registered & physical 08 Jan 2007 - 13 Sep 2018
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Registered 17 May 2000 - 08 Jan 2007
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Physical 17 May 2000 - 17 May 2000
3 Delta Ave, New Lynn, Waitakere City Physical 17 May 2000 - 08 Jan 2007
3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City Registered & physical 20 Jul 1998 - 17 May 2000
1482 Dominion Rd., Mt. Roskill South, Auckland Registered 17 Sep 1993 - 20 Jul 1998
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Stott, Christine Louise
Individual 		Titirangi
 09 May 1961 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Stott, Neil Rex
Individual 		Titirangi
 09 May 1961 - current
Location
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