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Guthries Auto Care Limited

Type: NZ Limited Company (Ltd)
9429040860824
NZBN
26911
Company Number
Registered
Company Status
Current address
105 Ridgway Street
Wanganui 4500
New Zealand
Service address used since 23 Nov 1999
156 Victoria Avenue
Whanganui 4500
New Zealand
Registered address used since 21 Nov 2022

Guthries Auto Care Limited was started on 16 Nov 1972 and issued an NZ business number of 9429040860824. This registered LTD company has been supervised by 6 directors: Paul Laurence Rod - an active director whose contract started on 01 Apr 2012,
Tanya Maree Rod - an active director whose contract started on 01 Apr 2012,
Kevin John Sherman - an inactive director whose contract started on 03 Apr 1996 and was terminated on 18 Jul 2022,
Christine Mae Sherman - an inactive director whose contract started on 01 Apr 2003 and was terminated on 18 Jul 2022,
Valerie Sylvia Mitchell - an inactive director whose contract started on 12 Jul 1991 and was terminated on 01 Apr 2003.
According to our database (updated on 05 Apr 2024), the company registered 2 addresses: 156 Victoria Avenue, Whanganui, 4500 (registered address),
105 Ridgway Street, Wanganui, 4500 (service address).
Until 23 Nov 1999, Guthries Auto Care Limited had been using 105 Ridgway Street, Wanganui, Wanganui as their physical address.
BizDb identified other names for the company: from 08 Jul 1997 to 29 May 2000 they were called Guthries Nationwide Limited, from 16 Nov 1972 to 08 Jul 1997 they were called Guthrie Motors 1972 Limited.
A total of 45000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 22500 shares are held by 1 entity, namely:
Rod, Tanya Maree (an individual) located at Rd 12, Wanganui postcode 4582.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 22500 shares) and includes
Rod, Paul Laurence - located at Rd 12, Wanganui.

Addresses

Previous addresses

Address #1: 105 Ridgway Street, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 23 Nov 1999 to 23 Nov 1999

Address #2: 99 Ridgway Street, Wanganui

Physical address used from 23 Nov 1999 to 23 Nov 1999

Address #3: 105 Ridgway Street, Wanganui, 4500 New Zealand

Registered address used from 05 Aug 1997 to 21 Nov 2022

Address #4: 99 Ridgway Street, Wanganui

Registered address used from 05 Aug 1997 to 05 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22500
Individual Rod, Tanya Maree Rd 12
Wanganui
4582
New Zealand
Shares Allocation #2 Number of Shares: 22500
Individual Rod, Paul Laurence Rd 12
Wanganui
4582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherman, Christine Mae Whanganui
Whanganui
4500
New Zealand
Individual Sherman, Kevin John Whanganui
Whanganui
4500
New Zealand
Individual Mitchell, Richard Morton Wanganui
Individual Mitchell, Valerie Sylvia Wanganui
Directors

Paul Laurence Rod - Director

Appointment date: 01 Apr 2012

Address: Rd 12, Wanganui, 4582 New Zealand

Address used since 05 Nov 2012


Tanya Maree Rod - Director

Appointment date: 01 Apr 2012

Address: Rd 12, Wanganui, 4582 New Zealand

Address used since 05 Nov 2012


Kevin John Sherman - Director (Inactive)

Appointment date: 03 Apr 1996

Termination date: 18 Jul 2022

Address: Whanganui, Whanganui, 4500 New Zealand

Address used since 30 Nov 2020

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 23 Nov 2009


Christine Mae Sherman - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 18 Jul 2022

Address: Whanganui, Whanganui, 4500 New Zealand

Address used since 30 Nov 2020

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 23 Nov 2009


Valerie Sylvia Mitchell - Director (Inactive)

Appointment date: 12 Jul 1991

Termination date: 01 Apr 2003

Address: Wanganui,

Address used since 21 Oct 2002


Richard Morton Mitchell - Director (Inactive)

Appointment date: 12 Jul 1991

Termination date: 01 Apr 2003

Address: Wanganui,

Address used since 21 Oct 2002

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