Wharenui Garage Limited, a registered company, was incorporated on 26 Jun 1970. 9429031893374 is the number it was issued. The company has been supervised by 2 directors: Kerry Ann Bastion - an active director whose contract started on 07 Dec 1991,
Peter Lawrence Bastion - an inactive director whose contract started on 07 Dec 1991 and was terminated on 19 Dec 2022.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Mcmahon Drive, Halswell, Christchurch, 8025 (type: registered, service).
Wharenui Garage Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 19 Dec 2013.
A total of 206000 shares are allocated to 2 shareholders (2 groups). The first group consists of 205998 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 27 Feb 2012 to 19 Dec 2013
Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 27 Jul 2011 to 27 Feb 2012
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 27 Jul 2011 to 19 Dec 2013
Address #4: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 09 Jul 2003 to 27 Jul 2011
Address #5: 12 Sheffield Crescent, Christchurch
Physical address used from 01 Jul 1997 to 09 Jul 2003
Address #6: 271 Madras Street, Christchurch
Registered address used from 10 Jul 1991 to 09 Jul 2003
Basic Financial info
Total number of Shares: 206000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 205998 | |||
Individual | Bastion, Kerry Ann |
Halswell Christchurch 8025 New Zealand |
16 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bastion, Kerry Ann |
Halswell Christchurch 8025 New Zealand |
16 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bastion, Peter Lawrence |
65 Mcmahon Drive Halswell, Christchurch 8025 New Zealand |
16 Feb 2004 - 23 Jan 2023 |
Individual | Bastion, Peter Lawrence |
65 Mcmahon Drive Halswell, Christchurch 8025 New Zealand |
16 Feb 2004 - 23 Jan 2023 |
Individual | Bastion, Peter Lawrence |
65 Mcmahon Drive Halswell, Christchurch 8025 New Zealand |
16 Feb 2004 - 23 Jan 2023 |
Individual | Bastion, Peter Lawrence |
Halswell Christchurch 8025 New Zealand |
16 Feb 2004 - 23 Jan 2023 |
Kerry Ann Bastion - Director
Appointment date: 07 Dec 1991
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 26 Feb 2015
Peter Lawrence Bastion - Director (Inactive)
Appointment date: 07 Dec 1991
Termination date: 19 Dec 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 26 Feb 2015
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