General information

Central Automotive Services Limited

Type: NZ Limited Company (Ltd)
9429039775597
New Zealand Business Number
292874
Company Number
Registered
Company Status

Central Automotive Services Limited (NZBN 9429039775597) was registered on 04 Jan 1986. 5 addresess are currently in use by the company: Po Box 35, Palmerston North Central, Palmerston North, 4440 (type: postal, office). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 02 Mar 2018. Central Automotive Services Limited used more names, namely: K.s.. Mcfadyen & I.j. Buckley Limited from 04 Jan 1986 to 08 Jun 2021. 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 333 shares (16.65% of shares), namely:
Wilson, Kerryn Monique Elizabeth (an individual) located at Foxton postcode 4814. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 400 shares); it includes
Buckley, Linda Ann (an individual) - located at Rd 31, Manakau. The third group of shareholders, share allotment (934 shares, 46.7%) belongs to 1 entity, namely:
Buckley, Ian James, located at Rd 31, Manakau (an individual). Businesscheck's information was updated on 08 May 2025.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 02 Mar 2018
Po Box 35, Palmerston North Central, Palmerston North, 4440 Postal 05 Apr 2023
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Office & delivery 05 Apr 2023
Contact info
64 06 3682037
Phone
central.autoslevin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Ian James Buckley
Rd 31, Levin, 5573
Address used since 01 Apr 2016
Director 16 Apr 1990 - current
Alec Marshall Wilson
Foxton, 4814
Address used since 03 Apr 2025
Foxton, Foxton, 4814
Address used since 28 May 2021
Director 28 May 2021 - current
Melissa Ann Yates
Levin, Levin, 5510
Address used since 28 May 2021
Director 28 May 2021 - 29 Sep 2023
Linda Ann Buckley
Rd 31, Levin, 5573
Address used since 01 Apr 2016
Director 16 Apr 1990 - 15 Jul 2021
Kenneth Stuart Mcfadyen
Otaki Beach, Otaki, 5512
Address used since 21 Apr 2010
Director 16 Apr 1990 - 31 May 2021
Lois Mcfadyen
Otaki Beach, Otaki, 5512
Address used since 21 Apr 2010
Director 16 Apr 1990 - 31 May 2021
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Palmerston North Registered & physical 01 May 2009 - 20 Sep 2016
C/-horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North Physical & registered 25 Apr 2005 - 01 May 2009
623 Main Street,, Palmerston North Registered 20 Jun 1997 - 25 Apr 2005
C/- Rutherfords, 623 Main Street, Palmerston North Registered 07 May 1997 - 20 Jun 1997
1-11 Exeter Street, Levin Registered 18 Jun 1993 - 07 May 1997
Same As Registered Office Physical 19 Feb 1992 - 25 Apr 2005
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Wilson, Kerryn Monique Elizabeth
Individual
Foxton
4814
01 Jul 2021 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Buckley, Linda Ann
Individual
Rd 31
Manakau
5573
05 May 2004 - current
Shares Allocation #3 Number of Shares: 934
Shareholder Name Address Period
Buckley, Ian James
Individual
Rd 31
Manakau
5573
04 Jan 1986 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Wilson, Alec Marshall
Director
Foxton
4814
30 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Yates, Stephen Joseph
Individual
Levin
Levin
5510
01 Jul 2021 - 24 Jan 2025
Yates, Melissa Ann
Individual
Levin
Levin
5510
30 Jun 2021 - 21 Jan 2025
Mcfadyen, Lois
Individual
Otaki
05 May 2004 - 01 Jul 2021
Mcfadyen, Kenneth Stuart
Individual
Otaki
04 Jan 1986 - 01 Jul 2021
Location
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