Auto Electrical Services (Wai.) Limited, a registered company, was incorporated on 24 Mar 2006. 9429034221419 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Owen Ivan Riddell - an active director whose contract started on 20 Oct 2015,
Heath Peter Riddell - an active director whose contract started on 20 Oct 2015,
Peter John Riddell - an inactive director whose contract started on 24 Mar 2006 and was terminated on 15 Jan 2019,
Christine Anne Riddell - an inactive director whose contract started on 24 Mar 2006 and was terminated on 20 Oct 2015.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 21 Bentley Street, Masterton, 5810 (type: registered, physical).
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group consists of 1000 shares (10%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 3000 shares (30%). Finally the 3rd share allocation (3000 shares 30%) made up of 2 entities.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Clatworthy, Richard Eion |
Rd 8 Masterton 5888 New Zealand |
26 Nov 2015 - |
| Individual | Riddell, Peter John |
Masterton Masterton 5810 New Zealand |
24 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Riddell, Owen Ivan |
Masterton Masterton 5810 New Zealand |
06 Jun 2013 - |
| Individual | Hintz, Timothy James |
Rd 6 Masterton 5886 New Zealand |
06 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Hintz, Timothy James |
Rd 6 Masterton 5886 New Zealand |
06 Jun 2013 - |
| Individual | Riddell, Heath Peter |
Lansdowne Masterton 5810 New Zealand |
06 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Individual | Riddell, Jesse Manuel |
Kuripuni Masterton 5810 New Zealand |
26 Nov 2015 - |
| Individual | Clatworthy, Richard Eion |
Rd 8 Masterton 5888 New Zealand |
26 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riddell, Christine Anne |
Masterton Masterton 5810 New Zealand |
24 Mar 2006 - 04 Mar 2019 |
| Individual | Riddell, Christine Anne |
Masterton Masterton 5810 New Zealand |
24 Mar 2006 - 04 Mar 2019 |
Owen Ivan Riddell - Director
Appointment date: 20 Oct 2015
Address: Masterton, Masterton, 5810 New Zealand
Address used since 10 Mar 2016
Address: Rd 1, Opaki, 5881 New Zealand
Address used since 09 Sep 2019
Heath Peter Riddell - Director
Appointment date: 20 Oct 2015
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 20 Oct 2015
Peter John Riddell - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 15 Jan 2019
Address: Masterton, Masterton, 5810 New Zealand
Address used since 10 Mar 2016
Christine Anne Riddell - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 20 Oct 2015
Address: Masterton, 5810 New Zealand
Address used since 24 Mar 2006
Alzheimers Disease & Related Dementia Society (alzheimers Wairarapa) Incorporated
45 Victoria Street
Masterton Squash Rackets Club Incorporated
25 Villa St
Southern Engineering And Marine Limited
22a Villa Street
Joe's Tyres Limited
17 Villa Street
Antler Investments Limited
37 Victoria Street
Red Squirrel Building Limited
37 Victoria Street