Waikato Automotive Electrical Limited
Type: NZ Limited Company (Ltd)Waikato Automotive Electrical Limited (NZBN 9429036852833) was launched on 04 Jul 2001. 5 addresess are in use by the company: 45 Hillview Road, Waihi Beach, Waihi Beach, 3611 (type: delivery, postal). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 20 May 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
G & L Trustee 09 Limited (an entity) located at Waihi,
Tane, Marouna (an individual) located at Waihi Beach, Waihi Beach postcode 3611,
Tilsley, Vincent Wayne (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tilsley, Vincent Wayne (an individual) - located at Waihi Beach, Waihi Beach. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tane, Marouna, located at Waihi Beach, Waihi Beach (an individual). Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Hillview Road, Waihi Beach, 3611 | Physical & service | 02 May 2008 |
| 45 Hillview Road, Waihi Beach, Waihi Beach, 3611 | Registered | 20 May 2016 |
| 45 Hillview Road, Waihi Beach, Waihi Beach, 3611 | Postal & office & delivery | 30 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Wayne Tilsley
Waihi Beach, Waihi Beach, 3611
Address used since 28 Apr 2018
Waihi Beach, 3611
Address used since 06 May 2016 |
Director | 04 Jul 2001 - current |
| 45 Hillview Road , Waihi Beach , Waihi Beach , 3611 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 08 May 2014 - 20 May 2016 |
| C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 21 Oct 2009 - 08 May 2014 |
| 45 Hillview Road, Waihi Beach | Registered | 02 May 2008 - 21 Oct 2009 |
| Brinkworth Associates Limited, 252 Ohaupo Road, Glenview, Hamilton | Physical & registered | 03 May 2006 - 02 May 2008 |
| 92 Clarence Street, Hamilton | Physical & registered | 27 Feb 2003 - 03 May 2006 |
| Colin W Brinkworth, 31 Pembroke Street, Hamilton | Registered & physical | 04 Jul 2001 - 27 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G & L Trustee 09 Limited Shareholder NZBN: 9429032328745 Entity (NZ Limited Company) |
Waihi |
21 Dec 2009 - current |
|
Tane, Marouna Individual |
Waihi Beach Waihi Beach 3611 |
21 Dec 2009 - current |
|
Tilsley, Vincent Wayne Individual |
Waihi Beach Waihi Beach 3611 |
23 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilsley, Vincent Wayne Individual |
Waihi Beach Waihi Beach 3611 |
23 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tane, Marouna Individual |
Waihi Beach Waihi Beach 3611 |
21 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilsley, Ronald George Individual |
Rd 1 Katikati 3177 |
15 Jun 2016 - 13 Nov 2019 |
|
Tilsley, Raphaela Colleen Individual |
Ngaruawahia |
23 Apr 2004 - 23 Apr 2004 |
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