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Tetley Wheaton Automotive Limited

Type: NZ Limited Company (Ltd)
9429036841059
NZBN
1149787
Company Number
Registered
Company Status
079645060
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
159 Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Physical & service address used since 10 Jul 2003
159 Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Registered address used since 13 Jul 2004
159 Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Postal & delivery address used since 23 Jul 2019

Tetley Wheaton Automotive Limited, a registered company, was registered on 12 Jul 2001. 9429036841059 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was categorised. This company has been managed by 4 directors: Peter Tetley - an active director whose contract began on 12 Jul 2001,
Peter Wheaton - an active director whose contract began on 12 Jul 2001,
Amanda Tetley - an inactive director whose contract began on 12 Jul 2001 and was terminated on 16 Mar 2020,
Rosemary Wheaton - an inactive director whose contract began on 12 Jul 2001 and was terminated on 16 Mar 2020.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 159 Apirana Avenue, Glen Innes, Auckland, 1072 (types include: office, postal).
Tetley Wheaton Automotive Limited had been using 29 Michaels Ave, Ellerslie, Auckland as their physical address up until 10 Jul 2003.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

159 Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand


Previous addresses

Address #1: 29 Michaels Ave, Ellerslie, Auckland

Physical address used from 12 Jul 2001 to 10 Jul 2003

Address #2: 29 Michaels Ave, Ellerslie, Auckland

Registered address used from 12 Jul 2001 to 13 Jul 2004

Contact info
64 09 5287867
05 Jul 2023
64 09 528786
29 Jul 2020 Phone
tetleywheaton@gmail.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
tetleywheaton.co.nz
06 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wheaton, Peter Ellerslie
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tetley, Peter Glen Innes
Auckland, New Zealand
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheaton, Rosemary Ellerslie
Auckland, New Zealand
Individual Tetley, Amanda Glen Innes
Auckland, New Zealand
Directors

Peter Tetley - Director

Appointment date: 12 Jul 2001

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 12 Jul 2001


Peter Wheaton - Director

Appointment date: 12 Jul 2001

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Jul 2001


Amanda Tetley - Director (Inactive)

Appointment date: 12 Jul 2001

Termination date: 16 Mar 2020

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 12 Jul 2001


Rosemary Wheaton - Director (Inactive)

Appointment date: 12 Jul 2001

Termination date: 16 Mar 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Jul 2001

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