The Old Thrifty Auto Supplies Limited, a registered company, was launched on 19 Sep 1997. 9429038002908 is the number it was issued. "General engineering" (business classification C249910) is how the company is categorised. The company has been supervised by 4 directors: Ian Leslie Raine - an active director whose contract started on 29 Mar 2019,
Arnold Lindsay Raine - an inactive director whose contract started on 19 Sep 1997 and was terminated on 01 Apr 2019,
Brett Michael Mcgrath - an inactive director whose contract started on 01 Feb 2011 and was terminated on 11 Aug 2014,
Melva Joyce Raine - an inactive director whose contract started on 19 Sep 1997 and was terminated on 15 Jul 2002.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: an address for share register at 39A Esk Road, Rd 3, Kaiaua, 2473 (types include: other, shareregister).
The Old Thrifty Auto Supplies Limited had been using 83 B Ingram Road, Bombay, Sth Auckland as their physical address until 15 Oct 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
103 Mill Road, Helensville, Helensville, 0800 New Zealand
Previous addresses
Address #1: 83 B Ingram Road, Bombay, Sth Auckland, 2579 New Zealand
Physical address used from 04 Sep 2019 to 15 Oct 2019
Address #2: 83 B Ingram Road, Bombay, Sth Auckland, 2579 New Zealand
Registered address used from 03 Sep 2019 to 15 Oct 2019
Address #3: Mclaren Guise, Chartered Accountants, 293 Lincoln Road, Henderson
Registered & physical address used from 17 Oct 2001 to 17 Oct 2001
Address #4: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered address used from 17 Oct 2001 to 03 Sep 2019
Address #5: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical address used from 17 Oct 2001 to 04 Sep 2019
Address #6: Mclaren Guise, Chartered Accountants, 293 Lincoln Road, Henderson
Registered address used from 11 Apr 2000 to 17 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lapwood-raine, Maree Annette |
Rd 3 Pokeno 2473 New Zealand |
22 Oct 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Raine, Ian Leslie |
Rd 3 Pokeno 2473 New Zealand |
05 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raine, Arnold Lindsay |
R D 1 Helensville 0874 New Zealand |
27 Jul 2015 - 05 Apr 2019 |
Entity | Vlaw Trustees (2015) Limited Shareholder NZBN: 9429041451694 Company Number: 5483445 |
27 Jul 2015 - 31 Jul 2015 | |
Entity | Vlaw Trustees (2015) Limited Shareholder NZBN: 9429041451694 Company Number: 5483445 |
27 Jul 2015 - 31 Jul 2015 | |
Individual | Mcgrath, Brett Michael |
Rd 4 Warkworth 0984 New Zealand |
03 Nov 2011 - 11 Aug 2014 |
Individual | Raine, Arnold Lindsay |
R D 1 Helensville 0874 New Zealand |
19 Sep 1997 - 27 Jul 2015 |
Ian Leslie Raine - Director
Appointment date: 29 Mar 2019
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 29 Mar 2019
Arnold Lindsay Raine - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 01 Apr 2019
Address: R D 1, Helensville, 0874 New Zealand
Address used since 09 Oct 2015
Brett Michael Mcgrath - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 11 Aug 2014
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Feb 2011
Melva Joyce Raine - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 15 Jul 2002
Address: R D 1, Helensville,
Address used since 19 Sep 1997
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