General information

North End Garage (1997) Limited

Type: NZ Limited Company (Ltd)
9429037941734
New Zealand Business Number
888068
Company Number
Registered
Company Status

North End Garage (1997) Limited (NZBN 9429037941734) was registered on 14 Jan 1998. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, registered). 55 Theodosia Street, Timaru had been their registered address, up to 04 Dec 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Marsden, Leigh May (an individual) located at Geraldine, Geraldine postcode 7930,
R & L Marsden Ft Trustees Limited (an entity) located at Timaru postcode 7910,
Marsden, Ryan James (a director) located at Geraldine, Geraldine postcode 7930. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Marsden, Leigh May (an individual) - located at Geraldine, Geraldine. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Marsden, Ryan James, located at Geraldine, Geraldine (a director). Businesscheck's information was updated on 08 May 2025.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered & service 04 Dec 2018
Directors
Name and Address Role Period
Ryan James Marsden
Geraldine, Geraldine, 7930
Address used since 15 Sep 2011
Geraldine, Geraldine, 7930
Address used since 15 Sep 2011
Director 15 Sep 2011 - current
Miles Marsden
Geraldine, 7930
Address used since 07 Aug 2015
Director 14 Jan 1998 - 18 Jul 2023
Ruth Mary Marsden
Geraldine, 7930
Address used since 07 Aug 2015
Director 14 Jan 1998 - 18 Jul 2023
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 04 Sep 2012 - 04 Dec 2018
55 Theodosia Street, Timaru 7910 Registered 14 Dec 2009 - 04 Sep 2012
C/-paul Johnston, 55 Theodosia Street, Timaru Physical 30 Aug 2006 - 04 Sep 2012
C/-paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Registered 12 Apr 2000 - 14 Dec 2009
C/-paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Registered 26 Mar 1998 - 12 Apr 2000
C/-paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Physical 15 Jan 1998 - 30 Aug 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Marsden, Leigh May
Individual
Geraldine
Geraldine
7930
11 Jan 2024 - current
R & L Marsden Ft Trustees Limited
Shareholder NZBN: 9429051604134
Entity (NZ Limited Company)
Timaru
7910
11 Jan 2024 - current
Marsden, Ryan James
Director
Geraldine
Geraldine
7930
09 Jan 2024 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Marsden, Leigh May
Individual
Geraldine
Geraldine
7930
11 Jan 2024 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Marsden, Ryan James
Director
Geraldine
Geraldine
7930
09 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Marsden, Miles
Individual
Geraldine
7930
14 Jan 1998 - 09 Jan 2024
Marsden, Ruth Mary
Individual
Geraldine
7930
14 Jan 1998 - 09 Jan 2024
Dorman, Simon James
Individual
Rd 6
West Eyreton
7476
13 Jul 2012 - 09 Jan 2024
Marsden, Ruth Mary
Individual
Geraldine
7930
14 Jan 1998 - 09 Jan 2024
Marsden, Miles
Individual
Geraldine
7930
14 Jan 1998 - 09 Jan 2024
Rule, Roger Alan
Individual
Geraldine 7930
14 Jan 1998 - 13 Jul 2012
Location
Companies nearby
Klifden Limited
57a Theodosia Street
Yonder.co.nz Limited
57a Theodosia Street
G.b. Timaru Limited
57a Theodosia Street
Aerialtech Limited
57a Theodosia Street
South Canterbury Morris Minor Club Incorporated
57a Theodosia Street
South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary