The Four Wheel Drive Centre Limited

The Four Wheel Drive Centre Limited was incorporated on 09 May 1961 and issued an NZ business identifier of 9429040683713. This registered LTD company has been managed by 4 directors: Christine Louise Stott - an active director whose contract began on 01 Jul 1984,
Neil Rex Stott - an active director whose contract began on 01 Jul 1984,
Elsie Irene Stott - an inactive director whose contract began on 01 Jul 1984 and was terminated on 08 Apr 1997,
Cecil Rex Stott - an inactive director whose contract began on 01 Jul 1984 and was terminated on 08 Apr 1997.
As stated in our data (updated on 07 May 2024), this company filed 1 address: 552 South Titirangi Road, Titirangi, Auckland, 0604 (category: physical, registered).
Until 13 Sep 2018, The Four Wheel Drive Centre Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their registered address.
BizDb identified former names used by this company: from 09 May 1961 to 08 Aug 1986 they were named Lyndale Car Sales Limited.
A total of 1500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Stott, Christine Louise (an individual) located at Titirangi.
The second group consists of 1 shareholder, holds 53.33% shares (exactly 800 shares) and includes
Stott, Neil Rex - located at Titirangi.

Previous addresses

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand

Registered & physical address used from 08 Jan 2007 to 13 Sep 2018

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Registered address used from 17 May 2000 to 08 Jan 2007

Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 17 May 2000

Address: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 17 May 2000 to 08 Jan 2007

Address: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered & physical address used from 20 Jul 1998 to 17 May 2000

Address: 1482 Dominion Rd., Mt. Roskill South, Auckland

Registered address used from 17 Sep 1993 to 20 Jul 1998

Christine Louise Stott - Director

Appointment date: 01 Jul 1984

Neil Rex Stott - Director

Appointment date: 01 Jul 1984

Elsie Irene Stott - Director (Inactive)

Appointment date: 01 Jul 1984

Termination date: 08 Apr 1997

Cecil Rex Stott - Director (Inactive)

Appointment date: 01 Jul 1984

Termination date: 08 Apr 1997