Coster Motors Onehunga Limited was started on 24 Jul 1981 and issued an NZBN of 9429032127669. The registered LTD company has been managed by 2 directors: John Gregory Wallis - an active director whose contract began on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract began on 21 Mar 1988 and was terminated on 05 Oct 2021.
As stated in our information (last updated on 03 Apr 2024), the company registered 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical).
Up until 23 Mar 2022, Coster Motors Onehunga Limited had been using 43 Temple St, Meadowbank, Auckland as their registered address.
A total of 230000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 115000 shares are held by 1 entity, namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111.
The second group consists of 1 shareholder, holds 50% shares (exactly 115000 shares) and includes
Wallis, John Gregory - located at Remuera, Auckland.
Previous addresses
Address: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 23 Jul 2019 to 23 Mar 2022
Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 31 Jan 2006 to 23 Jul 2019
Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 Dec 2005 to 23 Jul 2019
Address: 359 Onehunga Mall, Onehunga, Auckland
Physical address used from 20 Jun 1997 to 31 Jan 2006
Address: 359 Onehunga Mall, Onehunga, Auckland
Registered address used from 20 Jun 1997 to 20 Dec 2005
Basic Financial info
Total number of Shares: 230000
Annual return filing month: May
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 115000 | |||
Individual | Wallis, Anthony Bruce |
Gladesville Sydney Nsw 2111 Australia |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 115000 | |||
Individual | Wallis, John Gregory |
Remuera Auckland 1050 New Zealand |
24 Jul 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Raymond Ernest |
Meadowbank |
24 Jul 1981 - 15 Mar 2022 |
John Gregory Wallis - Director
Appointment date: 21 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 1988
Raymond Ernest Wallis - Director (Inactive)
Appointment date: 21 Mar 1988
Termination date: 05 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Mar 1988
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