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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Allred, Katrina Jane |
Rd 1 Wakefield 7095 New Zealand |
07 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allred, Jason James |
Rd 1 Wakefield 7095 New Zealand |
30 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Van Maanen, Nicholas James |
Stoke Nelson 7011 New Zealand |
18 Jun 2018 - |
| Individual | Van Maanen, Alesia Elizabeth |
Stoke Nelson 7011 New Zealand |
18 Jun 2018 - |
| Shares Allocation #4 Number of Shares: 58 | |||
| Individual | Allred, Katrina Jane |
Rd 1 Wakefield 7095 New Zealand |
07 Feb 2007 - |
| Individual | Allred, Jason James |
Rd 1 Wakefield 7095 New Zealand |
30 Jun 2004 - |
| Individual | Philipson, Linda |
Rd 1 Wakefield 7095 New Zealand |
03 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Shirley Rosalyn |
Stepneyville Nelson 7010 New Zealand |
27 Sep 1996 - 18 Jun 2018 |
| Entity | Rmf Trustee Quay Limited Shareholder NZBN: 9429041307946 Company Number: 5359541 |
Nelson Nelson 7010 New Zealand |
03 Aug 2016 - 18 Jun 2018 |
| Entity | Rmf Trustee Quay Limited Shareholder NZBN: 9429041307946 Company Number: 5359541 |
Nelson Nelson 7010 New Zealand |
03 Aug 2016 - 18 Jun 2018 |
| Individual | Taylor, Norman Arthur |
Stepneyville Nelson 7010 New Zealand |
27 Sep 1996 - 18 Jun 2018 |
| Individual | Taylor, Shirley Rosalyn |
Stepneyville Nelson 7010 New Zealand |
27 Sep 1996 - 18 Jun 2018 |
| Individual | Taylor, Norman Arthur |
Stepneyville Nelson 7010 New Zealand |
27 Sep 1996 - 18 Jun 2018 |
| Individual | Taylor, Norman Arthur |
Stepneyville Nelson 7010 New Zealand |
27 Sep 1996 - 18 Jun 2018 |
| Individual | Taylor, Shirley Rosalyn |
Stepneyville Nelson 7010 New Zealand |
27 Sep 1996 - 18 Jun 2018 |
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
Espebe Equities Limited
Level 1, 126 Trafalgar Street
Tinline Properties (tauranga) Limited
Level 1, 126 Trafalgar Street
Tinline Limited
Level 1, 126 Trafalgar Street
Are (nz) Limited
Level 1 47 Bridge Street
W E & M J Stevens Limited
Level 1, 126 Trafalgar Street
Fvm Trustees (no. 3) Limited
Level 2, 105 Collingwood Street