Northern Automotive Truck & Tractor (2015) Limited was started on 16 Jan 2015 and issued an NZBN of 9429041569993. This registered LTD company has been supervised by 3 directors: Kate Louise Wimsett - an active director whose contract began on 16 Jan 2015,
Christopher David Wimsett - an active director whose contract began on 16 Jan 2015,
Kate Louise Wilson - an active director whose contract began on 16 Jan 2015.
As stated in the BizDb information (updated on 28 Mar 2024), the company uses 2 addresses: 11 Marshall Road, Katikati, Katikati, 3129 (physical address),
11 Marshall Road, Katikati, Katikati, 3129 (service address),
285C State Highway 2, Rd 3, Katikati, 3170 (registered address).
Until 21 Jun 2022, Northern Automotive Truck & Tractor (2015) Limited had been using 285C State Highway 2, Rd 3, Katikati as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Klb No2 Trustees Limited (an entity) located at Bethlehem, Tauranga postcode 3110,
Wimsett, Kate Louise (an individual) located at Rd 3, Katikati postcode 3170,
Wimsett, Christopher David (a director) located at Rd 3, Katikati postcode 3170.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wimsett, Kate Louise - located at Rd 3, Katikati.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Wimsett, Christopher David, located at Rd 3, Katikati (a director). Northern Automotive Truck & Tractor (2015) Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address #1: 285c State Highway 2, Rd 3, Katikati, 3170 New Zealand
Physical address used from 02 Aug 2017 to 21 Jun 2022
Address #2: 133a Athenree Road, Rd 1, Katikati, 3177 New Zealand
Physical & registered address used from 16 Jan 2015 to 02 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Klb No2 Trustees Limited Shareholder NZBN: 9429049934090 |
Bethlehem Tauranga 3110 New Zealand |
13 Jun 2022 - |
| Individual | Wimsett, Kate Louise |
Rd 3 Katikati 3170 New Zealand |
25 Jul 2017 - |
| Director | Wimsett, Christopher David |
Rd 3 Katikati 3170 New Zealand |
16 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wimsett, Kate Louise |
Rd 3 Katikati 3170 New Zealand |
25 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wimsett, Christopher David |
Rd 3 Katikati 3170 New Zealand |
16 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wilson, Kate Louise |
Rd 3 Katikati 3170 New Zealand |
16 Jan 2015 - 25 Jul 2017 |
Kate Louise Wimsett - Director
Appointment date: 16 Jan 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 25 Jul 2017
Christopher David Wimsett - Director
Appointment date: 16 Jan 2015
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 16 Jan 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 25 Jul 2017
Kate Louise Wilson - Director
Appointment date: 16 Jan 2015
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 16 Jan 2015
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 25 Jul 2017
Athenree Montessori Limited
101 Athenree Road
Delta Juliet Whiskey Enterprise Limited
12 Sandleigh Drive
Pk Bonz Safaris Limited
12 Adela Stewart Drive West
Xeno Web Development Limited
26 Koutunui Road
Athenree Builders Limited
4 Nathan Place
Jarrow Limited
33 Pohutukawa Drive
Hickson Motors Limited
22c Station Road
J & J Kuizinas Limited
267 Trig Road
Neil's Auto Centre Limited
34 Rosemont Road
Sterling Services Limited
451 Woodlands Road
Waihi Beach Automotive Limited
1 Leo Street
Whangamata Service Centre (2010) Limited
33 Haszard Street