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Clive Wilson Automotive Limited

Type: NZ Limited Company (Ltd)
9429038341830
NZBN
804582
Company Number
Registered
Company Status
Current address
Unit 10, 56 Newton St
Mount Maunganui New Zealand
Registered address used since 03 Apr 2009
Unit 10 56 Newton Street
Mount Maunganui New Zealand
Physical & service address used since 06 Apr 2009

Clive Wilson Automotive Limited was incorporated on 16 Apr 1996 and issued an NZ business number of 9429038341830. The registered LTD company has been supervised by 3 directors: Clive Fitzgerald Wilson - an active director whose contract began on 16 Apr 1996,
Louise Mccosh - an active director whose contract began on 15 Sep 2017,
Brent Maurice Tennet - an inactive director whose contract began on 16 Apr 1996 and was terminated on 13 Feb 1998.
As stated in BizDb's database (last updated on 23 Feb 2024), this company uses 2 addresses: Unit 10 56 Newton Street, Mount Maunganui (physical address),
Unit 10 56 Newton Street, Mount Maunganui (service address),
Unit 10, 56 Newton St, Mount Maunganui (registered address).
Up until 03 Apr 2009, Clive Wilson Automotive Limited had been using 4 Cheery Way, Bethlehem, Tauranga as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mccosh, Louise (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 4900 shares) and includes
Wilson, Clive Fitzgerald - located at Rd 3, Tauranga.

Addresses

Previous addresses

Address #1: 4 Cheery Way, Bethlehem, Tauranga

Registered address used from 11 Apr 2000 to 03 Apr 2009

Address #2: 122b Newton Street, Mount Maunganui

Physical address used from 24 Feb 1998 to 06 Apr 2009

Address #3: 4 Cherry Way, Bethlehem, Tauranga

Physical address used from 24 Feb 1998 to 24 Feb 1998

Address #4: 4 Cherry Way, Bethlehem, Tauranga

Registered address used from 10 Apr 1997 to 11 Apr 2000

Address #5: 4 Cheery Way, Bethlehem, Tauranga

Registered address used from 16 Apr 1996 to 10 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mccosh, Louise Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Wilson, Clive Fitzgerald Rd 3
Tauranga
3173
New Zealand
Directors

Clive Fitzgerald Wilson - Director

Appointment date: 16 Apr 1996

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 07 Mar 2016


Louise Mccosh - Director

Appointment date: 15 Sep 2017

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 15 Sep 2017


Brent Maurice Tennet - Director (Inactive)

Appointment date: 16 Apr 1996

Termination date: 13 Feb 1998

Address: R D 2, Tauranga,

Address used since 16 Apr 1996

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