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Automatic Transmission Specialists (1996) Limited

Type: NZ Limited Company (Ltd)
9429038238833
NZBN
826275
Company Number
Registered
Company Status
Current address
Level 1, 126 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 27 May 2014

Automatic Transmission Specialists (1996) Limited, a registered company, was registered on 27 Sep 1996. 9429038238833 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Jason James Allred - an active director whose contract began on 27 Sep 1996,
Nicholas James Van Maanen - an active director whose contract began on 31 Mar 2018,
Norman Arthur Taylor - an inactive director whose contract began on 27 Sep 1996 and was terminated on 29 Mar 2018.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 126 Trafalgar Street, Nelson, 7010 (type: physical, registered).
Automatic Transmission Specialists (1996) Limited had been using 409 Wakefield Quay, Nelson, 7010 as their physical address up until 27 May 2014.
Other names used by this company, as we found at BizDb, included: from 27 Sep 1996 to 08 Nov 1996 they were called Automatic Transmission Specialists Limited.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (40 shares 40%) made up of 2 entities.

Addresses

Previous addresses

Address: 409 Wakefield Quay, Nelson, 7010 New Zealand

Physical & registered address used from 14 May 2010 to 27 May 2014

Address: 409 Wakefield Quay, Nelson

Registered address used from 11 Apr 2000 to 14 May 2010

Address: 409 Wakefield Quay, Nelson

Physical address used from 31 Oct 1996 to 14 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allred, Katrina Jane Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allred, Jason James Rd 1
Wakefield
7095
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Van Maanen, Nicholas James Stoke
Nelson
7011
New Zealand
Individual Van Maanen, Alesia Elizabeth Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 58
Individual Allred, Katrina Jane Rd 1
Wakefield
7095
New Zealand
Individual Allred, Jason James Rd 1
Wakefield
7095
New Zealand
Individual Philipson, Linda Rd 1
Wakefield
7095
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Shirley Rosalyn Stepneyville
Nelson
7010
New Zealand
Entity Rmf Trustee Quay Limited
Shareholder NZBN: 9429041307946
Company Number: 5359541
Nelson
Nelson
7010
New Zealand
Entity Rmf Trustee Quay Limited
Shareholder NZBN: 9429041307946
Company Number: 5359541
Nelson
Nelson
7010
New Zealand
Individual Taylor, Norman Arthur Stepneyville
Nelson
7010
New Zealand
Individual Taylor, Shirley Rosalyn Stepneyville
Nelson
7010
New Zealand
Individual Taylor, Norman Arthur Stepneyville
Nelson
7010
New Zealand
Individual Taylor, Norman Arthur Stepneyville
Nelson
7010
New Zealand
Individual Taylor, Shirley Rosalyn Stepneyville
Nelson
7010
New Zealand
Directors

Jason James Allred - Director

Appointment date: 27 Sep 1996

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 06 May 2016


Nicholas James Van Maanen - Director

Appointment date: 31 Mar 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Apr 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 31 Mar 2018


Norman Arthur Taylor - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 29 Mar 2018

Address: Nelson, Nelson, 7010 New Zealand

Address used since 06 May 2016

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