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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Marsden, Leigh May |
Geraldine Geraldine 7930 New Zealand |
11 Jan 2024 - |
| Entity (NZ Limited Company) | R & L Marsden Ft Trustees Limited Shareholder NZBN: 9429051604134 |
Timaru 7910 New Zealand |
11 Jan 2024 - |
| Director | Marsden, Ryan James |
Geraldine Geraldine 7930 New Zealand |
09 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Marsden, Leigh May |
Geraldine Geraldine 7930 New Zealand |
11 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Marsden, Ryan James |
Geraldine Geraldine 7930 New Zealand |
09 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsden, Miles |
Geraldine 7930 New Zealand |
14 Jan 1998 - 09 Jan 2024 |
| Individual | Marsden, Ruth Mary |
Geraldine 7930 New Zealand |
14 Jan 1998 - 09 Jan 2024 |
| Individual | Dorman, Simon James |
Rd 6 West Eyreton 7476 New Zealand |
13 Jul 2012 - 09 Jan 2024 |
| Individual | Marsden, Ruth Mary |
Geraldine 7930 New Zealand |
14 Jan 1998 - 09 Jan 2024 |
| Individual | Marsden, Miles |
Geraldine 7930 New Zealand |
14 Jan 1998 - 09 Jan 2024 |
| Individual | Rule, Roger Alan |
Geraldine 7930 New Zealand |
14 Jan 1998 - 13 Jul 2012 |
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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