General information

Auto Electrical Services (wai.) Limited

Type: NZ Limited Company (Ltd)
9429034221419
New Zealand Business Number
1793243
Company Number
Registered
Company Status

Auto Electrical Services (Wai.) Limited (NZBN 9429034221419) was incorporated on 24 Mar 2006. 2 addresses are in use by the company: 21 Bentley Street, Masterton, 5810 (type: registered, physical). 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1000 shares (10 per cent of shares), namely:
Clatworthy, Richard Eion (an individual) located at Rd 8, Masterton postcode 5888,
Riddell, Peter John (an individual) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (exactly 3000 shares); it includes
Riddell, Owen Ivan (an individual) - located at Masterton, Masterton,
Hintz, Timothy James (an individual) - located at Rd 6, Masterton. Next there is the 3rd group of shareholders, share allocation (3000 shares, 30%) belongs to 2 entities, namely:
Hintz, Timothy James, located at Rd 6, Masterton (an individual),
Riddell, Heath Peter, located at Lansdowne, Masterton (an individual). Our data was updated on 19 Apr 2024.

Current address Type Used since
21 Bentley Street, Masterton, 5810 Registered & physical & service 24 Mar 2006
Directors
Name and Address Role Period
Heath Peter Riddell
Lansdowne, Masterton, 5810
Address used since 20 Oct 2015
Director 20 Oct 2015 - current
Owen Ivan Riddell
Masterton, Masterton, 5810
Address used since 10 Mar 2016
Rd 1, Opaki, 5881
Address used since 09 Sep 2019
Director 20 Oct 2015 - current
Peter John Riddell
Masterton, Masterton, 5810
Address used since 10 Mar 2016
Director 24 Mar 2006 - 15 Jan 2019
Christine Anne Riddell
Masterton, 5810
Address used since 24 Mar 2006
Director 24 Mar 2006 - 20 Oct 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Clatworthy, Richard Eion
Individual
Rd 8
Masterton
5888
26 Nov 2015 - current
Riddell, Peter John
Individual
Masterton
Masterton
5810
24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Riddell, Owen Ivan
Individual
Masterton
Masterton
5810
06 Jun 2013 - current
Hintz, Timothy James
Individual
Rd 6
Masterton
5886
06 Jun 2013 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Hintz, Timothy James
Individual
Rd 6
Masterton
5886
06 Jun 2013 - current
Riddell, Heath Peter
Individual
Lansdowne
Masterton
5810
06 Jun 2013 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Riddell, Jesse Manuel
Individual
Kuripuni
Masterton
5810
26 Nov 2015 - current
Clatworthy, Richard Eion
Individual
Rd 8
Masterton
5888
26 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Riddell, Christine Anne
Individual
Masterton
Masterton
5810
24 Mar 2006 - 04 Mar 2019
Riddell, Christine Anne
Individual
Masterton
Masterton
5810
24 Mar 2006 - 04 Mar 2019
Location