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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Old, Kevan Malcolm |
Stratford Stratford 4332 New Zealand |
28 Nov 2012 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Old, Wendy Gail |
Stratford Stratford 4332 New Zealand |
28 Nov 2012 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Lambkin, Warren William |
Inglewood Inglewood 4330 New Zealand |
28 Nov 2012 - |
Director | Old, Kevan Malcolm |
Stratford Stratford 4332 New Zealand |
28 Nov 2012 - |
Director | Old, Wendy Gail |
Stratford Stratford 4332 New Zealand |
28 Nov 2012 - |
Individual | Reed, Jennie Maree |
Rd 1 New Plymouth 4371 New Zealand |
28 Nov 2012 - |
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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