Shortcuts

Wharenui Garage Limited

Type: NZ Limited Company (Ltd)
9429031893374
NZBN
132182
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 19 Dec 2013
65 Mcmahon Drive
Halswell
Christchurch 8025
New Zealand
Registered & service address used since 15 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 205998
Individual Bastion, Kerry Ann Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bastion, Kerry Ann Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bastion, Peter Lawrence 65 Mcmahon Drive
Halswell, Christchurch
8025
New Zealand
Individual Bastion, Peter Lawrence 65 Mcmahon Drive
Halswell, Christchurch
8025
New Zealand
Individual Bastion, Peter Lawrence 65 Mcmahon Drive
Halswell, Christchurch
8025
New Zealand
Individual Bastion, Peter Lawrence Halswell
Christchurch
8025
New Zealand
Directors

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