Appliance Services New Plymouth Limited (issued an NZ business identifier of 9429035549871) was started on 13 Feb 2004. 6 addresess are currently in use by the company: 569 Carrington Road, Rd 1, New Plymouth, 4371 (type: registered, service). 109-113 Powderham Street, New Plymouth had been their physical address, up until 07 May 2019. Appliance Services New Plymouth Limited used more names, namely: Surf City Appliance Repairs Limited from 13 Mar 2014 to 09 Oct 2019, Mason Service Centre Limited (13 Feb 2004 to 13 Mar 2014). 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 498 shares (49.8 per cent of shares), namely:
The Listowel Trust (an other) located at Westown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 49.8 per cent of all shares (498 shares); it includes
The Carrington Trust (an other) - located at Rd 1, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Walsh, Brenda, located at Westown, New Plymouth (an individual). Our data was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/- Staples Rodway, 109-113 Powderham Street, New Plymouth | Shareregister & other (Address For Share Register) | 13 Feb 2004 |
109-113 Powderham Street, New Plymouth, 4310 | Physical & registered & service | 07 May 2019 |
569 Carrington Road, Rd 1, New Plymouth, 4371 | Registered & service | 28 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Grant Michael Novak
Rd 1, New Plymouth, 4371
Address used since 19 Apr 2023
New Plymouth, Taranaki, 4371
Address used since 19 Apr 2016 |
Director | 13 Feb 2004 - current |
Michael Daniel Walsh
Westown, New Plymouth, 4310
Address used since 19 Apr 2023
New Plymouth, Taranaki, 4310
Address used since 19 Apr 2016 |
Director | 13 Feb 2004 - current |
John Alan Bolton
New Plymouth, Taranaki, 4312
Address used since 19 Apr 2016 |
Director | 13 Feb 2004 - 16 Aug 2019 |
Previous address | Type | Period |
---|---|---|
109-113 Powderham Street, New Plymouth | Physical & registered | 13 Feb 2004 - 07 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
The Listowel Trust Other (Other) |
Westown New Plymouth 4310 |
19 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
The Carrington Trust Other (Other) |
Rd 1 New Plymouth 4371 |
19 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Walsh, Brenda Individual |
Westown New Plymouth 4310 |
19 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Vervoort, Jacqueline Individual |
Rd 1 New Plymouth 4371 |
19 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Walsh, Michael Daniel Director |
Westown New Plymouth 4310 |
19 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Novak, Grant Michael Director |
Rd 1 New Plymouth 4371 |
19 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Walnov Limited Shareholder NZBN: 9429038265495 Company Number: 820375 Entity |
131 Powderham Street New Plymouth |
13 Feb 2004 - 19 Apr 2023 |
Bolton, Judith Loraine Individual |
Merrilands New Plymouth 4312 |
13 Feb 2004 - 30 Aug 2019 |
Bolton, Judith Loraine Individual |
Merrilands New Plymouth 4312 |
13 Feb 2004 - 30 Aug 2019 |
Bolton, Judith Loraine Individual |
Merrilands New Plymouth 4312 |
13 Feb 2004 - 30 Aug 2019 |
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
13 Feb 2004 - 30 Aug 2019 |
Bolton, John Alan Individual |
Merrilands New Plymouth 4312 |
13 Feb 2004 - 30 Aug 2019 |
Bolton, John Alan Individual |
Merrilands New Plymouth 4312 |
13 Feb 2004 - 30 Aug 2019 |
Bolton, John Alan Individual |
Merrilands New Plymouth 4312 |
13 Feb 2004 - 30 Aug 2019 |
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
New Plymouth |
13 Feb 2004 - 30 Aug 2019 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
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Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
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Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
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I & N Butler Nominees Limited 109-113 Powderham Street |
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