Wenzlick Automotive Limited, a registered company, was launched on 16 Sep 1969. 9429040101644 is the NZ business identifier it was issued. The company has been run by 2 directors: Bernard Wenzlick - an active director whose contract started on 05 Aug 1988,
Sheryll Lorraine Wenzlick - an inactive director whose contract started on 05 Aug 1988 and was terminated on 26 Mar 2017.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Wenzlick Automotive Limited had been using Herbert Morton, 19 Victoria Street, Cambridge as their registered address up to 25 May 2022.
Former names for the company, as we established at BizDb, included: from 16 Sep 1969 to 21 Mar 1995 they were named Wallace & Wenzlick Motors Limited.
A total of 226000 shares are allocated to 3 shareholders (2 groups). The first group consists of 203400 shares (90%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 22600 shares (10%).
Previous addresses
Address #1: Herbert Morton, 19 Victoria Street, Cambridge, 3434 New Zealand
Registered address used from 06 Nov 2007 to 25 May 2022
Address #2: 19 Victoria Street, Cambridge, 3434 New Zealand
Physical address used from 06 Nov 2007 to 25 May 2022
Address #3: Herbert Morton, 77-79 Duke Street, Cambridge
Registered & physical address used from 18 May 2004 to 06 Nov 2007
Address #4: Cleland Hancox - Chtd Accountants, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 07 Nov 1997 to 18 May 2004
Address #5: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton
Physical address used from 07 Nov 1997 to 07 Nov 1997
Address #6: Suite A,, Chancellors Court,, 26 Liverpool Street,, Hamilton.
Registered address used from 08 Aug 1997 to 18 May 2004
Basic Financial info
Total number of Shares: 226000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 203400 | |||
| Entity (NZ Limited Company) | Chl Trustees 100 Limited Shareholder NZBN: 9429048965934 |
192 Anglesea Street Hamilton 3204 New Zealand |
27 Oct 2022 - |
| Individual | Wenzlick, Bernard |
Te Puru Thames Coast New Zealand |
16 Sep 1969 - |
| Shares Allocation #2 Number of Shares: 22600 | |||
| Individual | Wenzlick, Bernard |
Te Puru Thames Coast New Zealand |
16 Sep 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancox, Raymond Arthur |
Hamilton New Zealand |
16 Sep 1969 - 27 Oct 2022 |
| Individual | Hancox, Raymond Arthur |
Hamilton New Zealand |
16 Sep 1969 - 27 Oct 2022 |
| Individual | Wenzlick, Sheryll Lorraine |
Te Puru Thames Coast New Zealand |
16 Sep 1969 - 19 Oct 2020 |
| Individual | Wenzlick, Sheryll Lorraine |
Te Puru Thames Coast New Zealand |
16 Sep 1969 - 19 Oct 2020 |
Bernard Wenzlick - Director
Appointment date: 05 Aug 1988
Address: Rd 5, Thames, 3575 New Zealand
Address used since 29 Oct 2009
Sheryll Lorraine Wenzlick - Director (Inactive)
Appointment date: 05 Aug 1988
Termination date: 26 Mar 2017
Address: Rd 5, Thames, 3575 New Zealand
Address used since 29 Oct 2009
Robinsons Nursery Limited
Herbert Morton, 19 Victoria Street
Dairy Production Systems Limited
Herbert Morton
Neat And Tidy Bins (2012) Limited
Herbert Morton
Tokoroa Auto Trim And Upholstery (1994) Limited
Herbert Morton, 19 Victoria Street
Fraser Farm Finance Limited
Herbert Morton, 19 Victoria Street
Benn Road Limited
19 Victoria Street