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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16000 | |||
| Entity (NZ Limited Company) | O'sheas Trustees No.5 Limited Shareholder NZBN: 9429033394497 |
Hamilton 3204 New Zealand |
24 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Sole, Ian William |
Frankton Hamilton 3204 New Zealand |
20 Mar 1987 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Sole, Gianna Maria |
Frankton Hamilton 3204 New Zealand |
20 Mar 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sole, Ian William |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
| Individual | Sole, Gianna Maria |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
| Individual | Sole, Ian William |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
| Individual | Sole, Ian William |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
| Individual | Sole, Gianna Maria |
Frankton Hamilton 3204 New Zealand |
23 Dec 2003 - 23 Dec 2003 |
| Individual | O'shea, John Joseph |
Dinsdale Hamilton 3204 New Zealand |
23 Dec 2003 - 24 Aug 2016 |
| Individual | Sole, Ian William |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
| Individual | Sole, Gianna Maria |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
| Individual | Sole, Gianna Maria |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
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
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