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Jason's Mobile Automotive Co Limited

Type: NZ Limited Company (Ltd)
9429040138312
NZBN
179914
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 27 Apr 2015

Jason's Mobile Automotive Co Limited, a registered company, was registered on 20 Dec 1956. 9429040138312 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jason Glenn Wilson - an active director whose contract began on 27 Apr 2000,
Kevin John Wilson - an inactive director whose contract began on 18 Oct 1991 and was terminated on 31 Mar 2006,
Rita Violet Wilson - an inactive director whose contract began on 18 Oct 1991 and was terminated on 27 Apr 2000.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Jason's Mobile Automotive Co Limited had been using 182 Teasdale Street, Te Awamutu as their registered address up until 27 Apr 2015.
Old names used by the company, as we found at BizDb, included: from 09 Feb 2006 to 13 Mar 2006 they were named Jasons Mobile Automotive Limited, from 20 Dec 1956 to 09 Feb 2006 they were named Erg Automotive Electrical Coy. Limited.
A total of 8500 shares are allocated to 4 shareholders (2 groups). The first group consists of 8499 shares (99.99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address: 182 Teasdale Street, Te Awamutu, 3800 New Zealand

Registered address used from 10 May 2011 to 27 Apr 2015

Address: 182 Teasdale St, Te Awamutu, 3800 New Zealand

Physical address used from 10 May 2011 to 27 Apr 2015

Address: 182 Teasdale Street, Te Awamutu New Zealand

Registered address used from 11 May 2006 to 10 May 2011

Address: 182 Teasdale St, Te Awamutu New Zealand

Physical address used from 11 May 2006 to 10 May 2011

Address: 30 Teasdale St, Te Awamutu

Registered address used from 26 Jun 1997 to 11 May 2006

Address: Erg Automotive Electrical Coy. Limited, C/- Delautour Partners, 30 Teasdale Street, Te Awamutu

Physical address used from 24 Jun 1997 to 11 May 2006

Financial Data

Basic Financial info

Total number of Shares: 8500

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8499
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Wilson, Paula Claire Te Awamutu
Te Awamutu
3800
New Zealand
Individual Wilson, Jason Glenn Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Jason Glenn Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Kevin John Te Awamutu
Directors

Jason Glenn Wilson - Director

Appointment date: 27 Apr 2000

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 May 2016


Kevin John Wilson - Director (Inactive)

Appointment date: 18 Oct 1991

Termination date: 31 Mar 2006

Address: Te Awamutu,

Address used since 18 Oct 1991


Rita Violet Wilson - Director (Inactive)

Appointment date: 18 Oct 1991

Termination date: 27 Apr 2000

Address: Te Awamutu,

Address used since 18 Oct 1991

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