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Central Taranaki Automotive Limited

Type: NZ Limited Company (Ltd)
9429030427723
NZBN
4131560
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered address used since 13 Mar 2017
390 Broadway
Stratford
Stratford 4332
New Zealand
Physical & service address used since 29 May 2020

Central Taranaki Automotive Limited was launched on 28 Nov 2012 and issued a New Zealand Business Number of 9429030427723. This registered LTD company has been run by 2 directors: Kevan Malcolm Old - an active director whose contract began on 28 Nov 2012,
Wendy Gail Old - an active director whose contract began on 28 Nov 2012.
According to the BizDb data (updated on 27 Mar 2024), this company uses 2 addresses: 390 Broadway, Stratford, Stratford, 4332 (physical address),
390 Broadway, Stratford, Stratford, 4332 (service address),
11 Stanners Street, Eltham, Eltham, 4322 (registered address).
Until 29 May 2020, Central Taranaki Automotive Limited had been using 11 Stanners Street, Eltham, Eltham as their physical address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Old, Kevan Malcolm (a director) located at Stratford, Stratford postcode 4332.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Old, Wendy Gail - located at Stratford, Stratford.
The next share allocation (48 shares, 48%) belongs to 4 entities, namely:
Lambkin, Warren William, located at Inglewood, Inglewood (an individual),
Old, Kevan Malcolm, located at Stratford, Stratford (a director),
Old, Wendy Gail, located at Stratford, Stratford (a director). Central Taranaki Automotive Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address #1: 11 Stanners Street, Eltham, Eltham, 4322 New Zealand

Physical address used from 13 Mar 2017 to 29 May 2020

Address #2: 11 Stanners Street, Eltham, 4322 New Zealand

Registered & physical address used from 28 Nov 2012 to 13 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Old, Kevan Malcolm Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Old, Wendy Gail Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Lambkin, Warren William Inglewood
Inglewood
4330
New Zealand
Director Old, Kevan Malcolm Stratford
Stratford
4332
New Zealand
Director Old, Wendy Gail Stratford
Stratford
4332
New Zealand
Individual Reed, Jennie Maree Rd 1
New Plymouth
4371
New Zealand
Directors

Kevan Malcolm Old - Director

Appointment date: 28 Nov 2012

Address: Stratford, Stratford, 4332 New Zealand

Address used since 21 May 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 28 Nov 2012


Wendy Gail Old - Director

Appointment date: 28 Nov 2012

Address: Stratford, Stratford, 4332 New Zealand

Address used since 21 May 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 28 Nov 2012

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