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North End Garage (1997) Limited

Type: NZ Limited Company (Ltd)
9429037941734
NZBN
888068
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 04 Dec 2018

North End Garage (1997) Limited, a registered company, was started on 14 Jan 1998. 9429037941734 is the business number it was issued. This company has been run by 3 directors: Ryan James Marsden - an active director whose contract began on 15 Sep 2011,
Miles Marsden - an inactive director whose contract began on 14 Jan 1998 and was terminated on 18 Jul 2023,
Ruth Mary Marsden - an inactive director whose contract began on 14 Jan 1998 and was terminated on 18 Jul 2023.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered).
North End Garage (1997) Limited had been using 55 Theodosia Street, Timaru as their registered address up to 04 Dec 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Finally there is the third share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 04 Sep 2012 to 04 Dec 2018

Address: 55 Theodosia Street, Timaru 7910 New Zealand

Registered address used from 14 Dec 2009 to 04 Sep 2012

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Physical address used from 30 Aug 2006 to 04 Sep 2012

Address: C/-paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru

Registered address used from 12 Apr 2000 to 14 Dec 2009

Address: C/-paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru

Registered address used from 26 Mar 1998 to 12 Apr 2000

Address: C/-paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru

Physical address used from 15 Jan 1998 to 30 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Marsden, Leigh May Geraldine
Geraldine
7930
New Zealand
Entity (NZ Limited Company) R & L Marsden Ft Trustees Limited
Shareholder NZBN: 9429051604134
Timaru
7910
New Zealand
Director Marsden, Ryan James Geraldine
Geraldine
7930
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Marsden, Leigh May Geraldine
Geraldine
7930
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Marsden, Ryan James Geraldine
Geraldine
7930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsden, Miles Geraldine
7930
New Zealand
Individual Marsden, Ruth Mary Geraldine
7930
New Zealand
Individual Dorman, Simon James Rd 6
West Eyreton
7476
New Zealand
Individual Marsden, Ruth Mary Geraldine
7930
New Zealand
Individual Marsden, Miles Geraldine
7930
New Zealand
Individual Rule, Roger Alan Geraldine 7930

New Zealand
Directors

Ryan James Marsden - Director

Appointment date: 15 Sep 2011

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 15 Sep 2011

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 15 Sep 2011


Miles Marsden - Director (Inactive)

Appointment date: 14 Jan 1998

Termination date: 18 Jul 2023

Address: Geraldine, 7930 New Zealand

Address used since 07 Aug 2015


Ruth Mary Marsden - Director (Inactive)

Appointment date: 14 Jan 1998

Termination date: 18 Jul 2023

Address: Geraldine, 7930 New Zealand

Address used since 07 Aug 2015

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