Drive Repair Shop Limited, a registered company, was registered on 05 Oct 2016. 9429043360338 is the business number it was issued. "Automotive servicing - electrical repairs" (business classification S941120) is how the company is categorised. The company has been run by 5 directors: Stephen Gordon Te Whata - an active director whose contract started on 05 Apr 2018,
William Nicholas Mclachlan - an active director whose contract started on 05 Apr 2018,
Peter Wah Jar - an active director whose contract started on 05 Apr 2018,
Owen Victor Subban - an inactive director whose contract started on 05 Apr 2018 and was terminated on 17 Feb 2022,
Phillip John Blacktopp - an inactive director whose contract started on 05 Oct 2016 and was terminated on 30 Apr 2018.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical).
A total of 1200 shares are issued to 7 shareholders (3 groups). The first group consists of 60 shares (5%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 60 shares (5%). Lastly there is the third share allocation (540 shares 45%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
04 May 2018 - |
| Individual | Jar, Peter Phillip Wah |
Rd 2 Swannanoa 7692 New Zealand |
30 Apr 2018 - |
| Individual | Jar, Wendy May |
Rd 2 Swannanoa 7692 New Zealand |
30 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Castle Rock Trustees (2022) Limited Shareholder NZBN: 9429050257812 |
Ferrymead Christchurch 8023 New Zealand |
07 Apr 2022 - |
| Individual | Te Whata, Stephen Gordon |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2018 - |
| Individual | Morris, Kirstie Ann |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 540 | |||
| Director | Mclachlan, William Nicholas |
Rangiora Rangiora 7400 New Zealand |
30 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Subban, Owen Victor |
Golflands Auckland 2013 New Zealand |
30 Apr 2018 - 17 Feb 2022 |
| Individual | Blacktopp, Phillip John |
Middleton Christchurch 8024 New Zealand |
05 Oct 2016 - 30 Apr 2018 |
Stephen Gordon Te Whata - Director
Appointment date: 05 Apr 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Apr 2018
William Nicholas Mclachlan - Director
Appointment date: 05 Apr 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Apr 2018
Peter Wah Jar - Director
Appointment date: 05 Apr 2018
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 05 Apr 2018
Owen Victor Subban - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 17 Feb 2022
Address: Golflands, Auckland, 2013 New Zealand
Address used since 05 Apr 2018
Phillip John Blacktopp - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 30 Apr 2018
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 05 Oct 2016
Vulcan Place Investments Limited
36 Birmingham Drive
Yorke Limited
36 Birmingham Drive
Gb & Dw Transport Limited
36 Birmingham Drive
Xoria Limited
36 Birmingham Drive
Testing And Tagging Limited
36 Birmingham Drive
Mint Fitness Birmingham Drive Limited
36 Birmingham Drive
Alltech Auto Electrics Limited
Taurus Group Limited
Autoone Electrics Limited
119 Blenheim Road
Cameron Scott Auto Electrician Limited
Unit 3b, 303 Blenheim Road
Maxi Auto Services Limited
Level 2
Stewart Automotive Limited
8 Neave Place
Summit 4wd Limited
119 Blenheim Road