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Grant White Autobody Limited

Type: NZ Limited Company (Ltd)
9429039639875
NZBN
334561
Company Number
Registered
Company Status
S941270
Industry classification code
Spray Painting - Motor Vehicle
Industry classification description
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
106a Kennedy Road
Marewa
Napier 4110
New Zealand
Physical address used since 17 Nov 2020
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 13 Mar 2023

Grant White Autobody Limited, a registered company, was started on 16 Jun 1987. 9429039639875 is the NZBN it was issued. "Spray painting - motor vehicle" (ANZSIC S941270) is how the company has been categorised. The company has been managed by 3 directors: Trudy Jane White - an active director whose contract started on 28 Jan 1994,
Darryl Grant White - an active director whose contract started on 28 Jan 1994,
Ian Mason - an inactive director whose contract started on 13 Dec 1990 and was terminated on 28 Jan 1994.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106A Kennedy Road, Marewa, Napier, 4110 (physical address).
Grant White Autobody Limited had been using 106A Kennedy Road, Marewa, Napier as their registered address up to 13 Mar 2023.
Previous names used by this company, as we identified at BizDb, included: from 16 Jun 1987 to 18 Mar 1994 they were called Autobody Reconditioning Company Limited.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.5 per cent). Finally the 3rd share allocation (1980 shares 99 per cent) made up of 3 entities.

Addresses

Principal place of activity

106a Kennedy Road, Marewa, Napier, 4110 New Zealand


Previous addresses

Address #1: 106a Kennedy Road, Marewa, Napier, 4110 New Zealand

Registered & service address used from 17 Nov 2020 to 13 Mar 2023

Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 29 Aug 2019 to 17 Nov 2020

Address #3: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 21 Feb 2018 to 29 Aug 2019

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 13 Nov 2013 to 21 Feb 2018

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 14 May 2012 to 13 Nov 2013

Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 14 May 2012 to 21 Feb 2018

Address #7: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 New Zealand

Registered & physical address used from 21 Nov 2008 to 14 May 2012

Address #8: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical & registered address used from 01 Mar 2005 to 21 Nov 2008

Address #9: Same As Registered Office

Physical address used from 20 Nov 1998 to 01 Mar 2005

Address #10: -

Physical address used from 20 Nov 1998 to 20 Nov 1998

Address #11: Gary Mossman, Chartered Accountant, 206w Lyndon Road, Hastings

Registered address used from 14 Nov 1996 to 01 Mar 2005

Address #12: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 15 Sep 1994 to 14 Nov 1996

Address #13: Messrs Coopers & Lybrand, Chartered Accountants, 202/204 Warren Street North, Hastings

Registered address used from 23 Mar 1994 to 15 Sep 1994

Contact info
64 6 8789772
02 Nov 2018 Phone
gw.autobody@xtra.co.nz
09 Nov 2020 nzbn-reserved-invoice-email-address-purpose
gw.autobody@xtra.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 29 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual White, Trudy Jane Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual White, Darryl Grant Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1980
Entity (NZ Limited Company) H B Trustees (no.3) Limited
Shareholder NZBN: 9429031447041
Hastings
Null 4122
New Zealand
Individual White, Trudy Jane Havelock North
Havelock North
4130
New Zealand
Individual White, Darryl Grant Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Individual Mossman, Cary Peter Hastings
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Directors

Trudy Jane White - Director

Appointment date: 28 Jan 1994

Address: Hastings, Hawkes Bay, 4122 New Zealand

Address used since 03 Nov 2015


Darryl Grant White - Director

Appointment date: 28 Jan 1994

Address: Hastings, Hawkes Bay, 4122 New Zealand

Address used since 03 Nov 2015


Ian Mason - Director (Inactive)

Appointment date: 13 Dec 1990

Termination date: 28 Jan 1994

Address: Havelock North,

Address used since 13 Dec 1990

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