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: Heath Peter Riddell - an active director whose contract started on 20 Oct 2015,
Owen Ivan 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 19 Apr 2024, 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: 03 Apr 2024
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 |
Heath Peter Riddell - Director
Appointment date: 20 Oct 2015
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 20 Oct 2015
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
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
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