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The Old Thrifty Auto Supplies Limited

Type: NZ Limited Company (Ltd)
9429038002908
NZBN
875140
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
39a Esk Road
Rd 3
Kaiaua 2473
New Zealand
Other address (Address For Share Register) used since 25 Aug 2019
39a Esk Road
Rd 3
Kaiaua 2473
New Zealand
Physical & service & registered address used since 15 Oct 2019
39a Esk Road
Rd 3
Kaiaua 2473
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jun 2020

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).

Addresses

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

Contact info
64 027 5255051
Phone
thriftyautosupplies@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lapwood-raine, Maree Annette Rd 3
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Raine, Ian Leslie Rd 3
Pokeno
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raine, Arnold Lindsay R D 1
Helensville 0874

New Zealand
Entity Vlaw Trustees (2015) Limited
Shareholder NZBN: 9429041451694
Company Number: 5483445
Entity Vlaw Trustees (2015) Limited
Shareholder NZBN: 9429041451694
Company Number: 5483445
Individual Mcgrath, Brett Michael Rd 4
Warkworth
0984
New Zealand
Individual Raine, Arnold Lindsay R D 1
Helensville 0874

New Zealand
Directors

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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