General information

Clive Wilson Automotive Limited

Type: NZ Limited Company (Ltd)
9429038341830
New Zealand Business Number
804582
Company Number
Registered
Company Status

Clive Wilson Automotive Limited (issued an NZ business identifier of 9429038341830) was incorporated on 16 Apr 1996. 2 addresses are in use by the company: Unit 10 56 Newton Street, Mount Maunganui (type: physical, service). 4 Cheery Way, Bethlehem, Tauranga had been their registered address, until 03 Apr 2009. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (2% of shares), namely:
Mccosh, Louise (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 4900 shares); it includes
Wilson, Clive Fitzgerald (an individual) - located at Rd 3, Tauranga. Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
Unit 10, 56 Newton St, Mount Maunganui Registered 03 Apr 2009
Unit 10 56 Newton Street, Mount Maunganui Physical & service 06 Apr 2009
Directors
Name and Address Role Period
Clive Fitzgerald Wilson
Rd 3, Tauranga, 3173
Address used since 07 Mar 2016
Director 16 Apr 1996 - current
Louise Mccosh
Rd 3, Tauranga, 3173
Address used since 15 Sep 2017
Director 15 Sep 2017 - current
Brent Maurice Tennet
R D 2, Tauranga,
Address used since 16 Apr 1996
Director 16 Apr 1996 - 13 Feb 1998
Addresses
Previous address Type Period
4 Cheery Way, Bethlehem, Tauranga Registered 11 Apr 2000 - 03 Apr 2009
122b Newton Street, Mount Maunganui Physical 24 Feb 1998 - 06 Apr 2009
4 Cherry Way, Bethlehem, Tauranga Physical 24 Feb 1998 - 24 Feb 1998
4 Cherry Way, Bethlehem, Tauranga Registered 10 Apr 1997 - 11 Apr 2000
4 Cheery Way, Bethlehem, Tauranga Registered 16 Apr 1996 - 10 Apr 1997
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mccosh, Louise
Individual
Rd 3
Tauranga
3173
16 Apr 1996 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Wilson, Clive Fitzgerald
Individual
Rd 3
Tauranga
3173
16 Apr 1996 - current
Location
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