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Transport Mechanical Waharoa Limited

Type: NZ Limited Company (Ltd)
9429042025979
NZBN
5831448
Company Number
Registered
Company Status
117978087
GST Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Links Road
Waharoa 3401
New Zealand
Physical & registered address used since 20 Aug 2018
Links Road
Waharoa 3401
New Zealand
Delivery & postal & office address used since 05 Aug 2021
Link Road
Waharoa 3401
New Zealand
Registered & service address used since 09 Nov 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Individual Clothier, Sharron Anne Matamata
Matamata
3400
New Zealand
Director Clothier, Glen Albert Matamata
Matamata
3400
New Zealand
Individual Hall, Peter Thomas Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 3333
Director Clothier, Mark Clifford Matamata
Matamata
3400
New Zealand
Individual Hall, Peter Thomas Matamata
3400
New Zealand
Individual Clothier, Julie Sandra Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 3334
Individual Hall, Peter Thomas Matamata
3400
New Zealand
Individual Clothier, Carolyn Gaye Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Clothier, Craig Robert Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Brett Alan Rd 2
Matamata
3472
New Zealand
Directors

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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