General information

The Old Garage Limited

Type: NZ Limited Company (Ltd)
9429039067418
New Zealand Business Number
520034
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thompson, Romy
Individual
Rd 1
Hikuai
3579
10 Mar 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Thompson, Darren Andrew
Individual
R D Hikuai
Via Thames
12 Dec 1991 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Sharon
Individual
Via Thames
12 Dec 1991 - 28 Apr 2005
Location