Transport Mechanical Waharoa Limited was registered on 15 Oct 2015 and issued an NZ business identifier of 9429042025979. The registered LTD company has been run by 4 directors: Craig Robert Clothier - an active director whose contract began on 15 Oct 2015,
Glen Albert Clothier - an active director whose contract began on 15 Oct 2015,
Mark Clifford Clothier - an active director whose contract began on 15 Oct 2015,
Brett Alan Smith - an inactive director whose contract began on 15 Oct 2015 and was terminated on 01 Dec 2023.
As stated in BizDb's data (last updated on 13 Mar 2024), the company filed 1 address: Link Road, Waharoa, 3401 (category: registered, service).
Up to 20 Aug 2018, Transport Mechanical Waharoa Limited had been using 846 Mill Road, Rd 5, Rangiora as their physical address.
A total of 10000 shares are issued to 3 groups (9 shareholders in total). As far as the first group is concerned, 3333 shares are held by 3 entities, namely:
Clothier, Sharron Anne (an individual) located at Matamata, Matamata postcode 3400,
Clothier, Glen Albert (a director) located at Matamata, Matamata postcode 3400,
Hall, Peter Thomas (an individual) located at Matamata postcode 3400.
Another group consists of 3 shareholders, holds 33.33 per cent shares (exactly 3333 shares) and includes
Clothier, Mark Clifford - located at Matamata, Matamata,
Hall, Peter Thomas - located at Matamata,
Clothier, Julie Sandra - located at Matamata, Matamata.
The next share allotment (3334 shares, 33.34%) belongs to 3 entities, namely:
Hall, Peter Thomas, located at Matamata (an individual),
Clothier, Carolyn Gaye, located at Mount Maunganui, Mount Maunganui (an individual),
Clothier, Craig Robert, located at Mount Maunganui, Mount Maunganui (a director). Transport Mechanical Waharoa Limited was classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
Links Road, Waharoa, 3401 New Zealand
Previous address
Address #1: 846 Mill Road, Rd 5, Rangiora, 7475 New Zealand
Physical & registered address used from 15 Oct 2015 to 20 Aug 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Clothier, Sharron Anne |
Matamata Matamata 3400 New Zealand |
31 Mar 2021 - |
Director | Clothier, Glen Albert |
Matamata Matamata 3400 New Zealand |
15 Oct 2015 - |
Individual | Hall, Peter Thomas |
Matamata 3400 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Director | Clothier, Mark Clifford |
Matamata Matamata 3400 New Zealand |
15 Oct 2015 - |
Individual | Hall, Peter Thomas |
Matamata 3400 New Zealand |
31 Mar 2021 - |
Individual | Clothier, Julie Sandra |
Matamata Matamata 3400 New Zealand |
31 Mar 2021 - |
Shares Allocation #3 Number of Shares: 3334 | |||
Individual | Hall, Peter Thomas |
Matamata 3400 New Zealand |
31 Mar 2021 - |
Individual | Clothier, Carolyn Gaye |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2021 - |
Director | Clothier, Craig Robert |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Brett Alan |
Rd 2 Matamata 3472 New Zealand |
15 Oct 2015 - 13 Dec 2023 |
Craig Robert Clothier - Director
Appointment date: 15 Oct 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Oct 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Oct 2015
Glen Albert Clothier - Director
Appointment date: 15 Oct 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Oct 2015
Mark Clifford Clothier - Director
Appointment date: 15 Oct 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Oct 2015
Brett Alan Smith - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 01 Dec 2023
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 06 Nov 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Oct 2015
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