Waikato Automotive Electrical Limited, a registered company, was started on 04 Jul 2001. 9429036852833 is the number it was issued. This company has been supervised by 1 director, named Vincent Wayne Tilsley - an active director whose contract started on 04 Jul 2001.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 45 Hillview Road, Waihi Beach, Waihi Beach, 3611 (type: delivery, postal).
Waikato Automotive Electrical Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 20 May 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
45 Hillview Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 May 2014 to 20 May 2016
Address #2: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 21 Oct 2009 to 08 May 2014
Address #3: 45 Hillview Road, Waihi Beach
Registered address used from 02 May 2008 to 21 Oct 2009
Address #4: Brinkworth Associates Limited, 252 Ohaupo Road, Glenview, Hamilton
Physical & registered address used from 03 May 2006 to 02 May 2008
Address #5: 92 Clarence Street, Hamilton
Physical & registered address used from 27 Feb 2003 to 03 May 2006
Address #6: Colin W Brinkworth, 31 Pembroke Street, Hamilton
Registered & physical address used from 04 Jul 2001 to 27 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | G & L Trustee 09 Limited Shareholder NZBN: 9429032328745 |
Waihi |
21 Dec 2009 - |
Individual | Tane, Marouna |
Waihi Beach Waihi Beach 3611 New Zealand |
21 Dec 2009 - |
Individual | Tilsley, Vincent Wayne |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tilsley, Vincent Wayne |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tane, Marouna |
Waihi Beach Waihi Beach 3611 New Zealand |
21 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tilsley, Ronald George |
Rd 1 Katikati 3177 New Zealand |
15 Jun 2016 - 13 Nov 2019 |
Individual | Tilsley, Raphaela Colleen |
Ngaruawahia |
23 Apr 2004 - 23 Apr 2004 |
Vincent Wayne Tilsley - Director
Appointment date: 04 Jul 2001
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 28 Apr 2018
Address: Waihi Beach, 3611 New Zealand
Address used since 06 May 2016
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