South Taranaki Panel and Paint Limited, a registered company, was incorporated on 23 Apr 2009. 9429032349788 is the NZ business number it was issued. "Panel beating" (business classification S941250) is how the company was categorised. The company has been managed by 4 directors: Karl Douglas Newport - an active director whose contract began on 23 Apr 2009,
Susan Ann Newport - an inactive director whose contract began on 05 Feb 2013 and was terminated on 09 Oct 2014,
Lance Alexander Wagstaff - an inactive director whose contract began on 23 Apr 2009 and was terminated on 05 Feb 2013,
Richard Charles Wagstaff - an inactive director whose contract began on 23 Apr 2009 and was terminated on 05 Feb 2013.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 153, Hawera, Hawera, 4640 (types include: postal, office).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 25 shares (25%).
Principal place of activity
61 Regent Street, Hawera, Hawera, 4610 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Newport, Karl Douglas |
Rd 14 Hawera 4674 New Zealand |
23 Apr 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Newport, Susan Ann |
Rd 14 Hawera 4674 New Zealand |
14 Feb 2013 - |
Director | Susan Ann Newport |
Hawera Hawera 4610 New Zealand |
14 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | South Taranaki Motors Limited Shareholder NZBN: 9429039508126 Company Number: 375037 |
23 Apr 2009 - 14 Feb 2013 | |
Entity | South Taranaki Motors Limited Shareholder NZBN: 9429039508126 Company Number: 375037 |
23 Apr 2009 - 14 Feb 2013 |
Karl Douglas Newport - Director
Appointment date: 23 Apr 2009
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 03 Mar 2022
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Jun 2012
Susan Ann Newport - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 09 Oct 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Jun 2013
Lance Alexander Wagstaff - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 05 Feb 2013
Address: Hawera, 4610 New Zealand
Address used since 23 Apr 2009
Richard Charles Wagstaff - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 05 Feb 2013
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 31 Mar 2011
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