The Old Garage Limited (issued an NZBN of 9429039067418) was registered on 12 Dec 1991. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 04 Feb 2022. The Old Garage Limited used other aliases, namely: Pauanui Automotive and Marine Limited from 03 May 2010 to 14 Sep 2022, T & A Imports Limited (15 Sep 1999 to 03 May 2010) and Perceptive Systems (New Zealand) Limited (29 Aug 1995 - 15 Sep 1999). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Thompson, Romy (an individual) located at Rd 1, Hikuai postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Thompson, Darren Andrew (an individual) - located at R D Hikuai, Via Thames. The Businesscheck information was updated on 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 04 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Darren Andrew Thompson
Rd 1, Hikuai, 3579
Address used since 22 Apr 2016 |
Director | 18 Aug 1999 - current |
Sharon Thompson
R D, Hikuai Via Thames,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 31 Mar 2005 |
Dean Ronald Atchinson
Hikuai Via, Thames,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 04 Apr 2002 |
John Clifford Veitch
St Kilda, Victoria, Australia,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 28 Aug 1999 |
Simon John Veitch
Blackburn, Victoria, Australia,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 28 Aug 1999 |
Thomas Alexander Ellison Armour
Pauanui Beach, Thames,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 18 Aug 1999 |
Patricia Anne Armour
Pauanui Beach, Thames,
Address used since 12 Dec 1991 |
Director | 12 Dec 1991 - 18 Aug 1999 |
Previous address | Type | Period |
---|---|---|
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 24 Nov 2020 - 04 Feb 2022 |
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 08 May 2019 - 24 Nov 2020 |
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical & registered | 22 Sep 2017 - 08 May 2019 |
52 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 03 May 2016 - 22 Sep 2017 |
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 | Registered & physical | 08 May 2015 - 03 May 2016 |
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical & registered | 07 May 2007 - 08 May 2015 |
Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane | Physical | 24 Apr 2001 - 07 May 2007 |
Rennie Smart & Lee, 52 Commerce Street, Whakatane | Physical | 24 Apr 2001 - 24 Apr 2001 |
Rennie Smart & Lee, 52 Commerce Street, Whakatane | Registered | 24 Apr 2001 - 07 May 2007 |
12 Gallagher Park Lane, Pauanui Beach, Thames | Registered & physical | 12 Aug 1999 - 24 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Romy Individual |
Rd 1 Hikuai 3579 |
10 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Darren Andrew Individual |
R D Hikuai Via Thames |
12 Dec 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Sharon Individual |
Via Thames |
12 Dec 1991 - 28 Apr 2005 |
Whakatane District Community Arts Council Incorporated Arts Whakatane |
|
Jab Enterprises Whakatane Limited 208 The Strand |
|
Hcvnz Citynails Limited 212 The Strand |
|
Juberry Limited 158 The Strand |
|
Pattersons Apparel Limited 160-162 The Strand |
|
Matahina F Trust Forests Limited 189 The Strand |