Autoglass Specialists Queenstown (2009) Limited
Type: NZ Limited Company (Ltd)Autoglass Specialists Queenstown (2009) Limited (issued a New Zealand Business Number of 9429031865197) was started on 15 Oct 2009. 5 addresess are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray St, Hamilton had been their physical address, up to 07 Apr 2021. 120 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Roach, Daniel Nathan (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 2 shareholders hold 32.5 per cent of all shares (exactly 39 shares); it includes
Ca Trustees Limited (an entity) - located at Frankton, Hamilton,
Holmes, Dean Steven (an individual) - located at Rd 9, Hamilton. Next there is the 3rd group of shareholders, share allocation (39 shares, 32.5%) belongs to 2 entities, namely:
Rockliffe-Craig, Timon Daryl Robert, located at Huntly, Huntly (an individual),
Steele, Marcus Lewis Charles, located at Rd 8, Hamilton (an individual). The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10229, Te Rapa, Hamilton, 3241 | Postal | 12 Sep 2019 |
| 712 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office | 12 Sep 2019 |
| 190 Glenda Drive, Frankton, Queenstown, 9300 | Delivery | 12 Sep 2019 |
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Steven Holmes
Rd 9, Hamilton, 3289
Address used since 17 Sep 2015 |
Director | 15 Oct 2009 - current |
|
Daniel Nathan Roach
Cromwell, Cromwell, 9310
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Marcus Lewis Charles Steele
Nawton, Hamilton 3200,
Address used since 15 Oct 2009 |
Director | 15 Oct 2009 - 02 Apr 2014 |
| Type | Used since | |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 07 Apr 2021 |
| 712 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray St, Hamilton | Physical & registered | 15 Oct 2009 - 07 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roach, Daniel Nathan Individual |
Cromwell Cromwell 9310 |
27 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees Limited Shareholder NZBN: 9429035692263 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
15 Oct 2009 - current |
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
15 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockliffe-craig, Timon Daryl Robert Individual |
Huntly Huntly 3700 |
09 Oct 2018 - current |
|
Steele, Marcus Lewis Charles Individual |
Rd 8 Hamilton 3288 |
15 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Dean Steven Individual |
Rd 9 Hamilton 3289 |
15 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Marcus Lewis Charles Individual |
Rd 8 Hamilton 3288 |
15 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Timon Individual |
Nawton Hamilton 3200 |
15 Oct 2009 - 09 Oct 2018 |
 |
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