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Waikato Clutch & Brake Specialists Limited

Type: NZ Limited Company (Ltd)
9429039624307
NZBN
339471
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 17 Dec 2008

Waikato Clutch & Brake Specialists Limited, a registered company, was registered on 20 Mar 1987. 9429039624307 is the business number it was issued. The company has been supervised by 2 directors: Ian William Sole - an active director whose contract started on 06 Nov 1991,
Francis George Challis - an inactive director whose contract started on 06 Nov 1991 and was terminated on 04 Dec 2003.
Updated on 06 Jun 2025, the BizDb database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (category: registered, physical).
Waikato Clutch & Brake Specialists Limited had been using Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland as their physical address until 17 Dec 2008.
Other names used by this company, as we found at BizDb, included: from 20 Mar 1987 to 13 Jan 1997 they were named Waikato Clutch Specialists Limited.
A total of 20000 shares are issued to 3 shareholders (3 groups). The first group includes 16000 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (10 per cent). Lastly there is the third share allotment (2000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland

Physical & registered address used from 24 Sep 2002 to 17 Dec 2008

Address: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 21 Jun 2001 to 24 Sep 2002

Address: 11-13 Falcon Street, Parnell, Auckland 1

Registered address used from 02 Feb 1999 to 21 Jun 2001

Address: M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 02 Feb 1999 to 24 Sep 2002

Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16000
Entity (NZ Limited Company) O'sheas Trustees No.5 Limited
Shareholder NZBN: 9429033394497
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Sole, Ian William Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Sole, Gianna Maria Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sole, Ian William Dinsdale
Hamilton
Individual Sole, Gianna Maria Dinsdale
Hamilton
Individual Sole, Ian William Dinsdale
Hamilton
Individual Sole, Ian William Dinsdale
Hamilton
Individual Sole, Gianna Maria Frankton
Hamilton
3204
New Zealand
Individual O'shea, John Joseph Dinsdale
Hamilton
3204
New Zealand
Individual Sole, Ian William Dinsdale
Hamilton
Individual Sole, Gianna Maria Dinsdale
Hamilton
Individual Sole, Gianna Maria Dinsdale
Hamilton
Directors

Ian William Sole - Director

Appointment date: 06 Nov 1991

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 13 Nov 2009


Francis George Challis - Director (Inactive)

Appointment date: 06 Nov 1991

Termination date: 04 Dec 2003

Address: R D 4, Waiau Pa,

Address used since 06 Nov 1991