General information

Garnet Motor Services Limited

Type: NZ Limited Company (Ltd)
9429039838476
New Zealand Business Number
274550
Company Number
Registered
Company Status

Garnet Motor Services Limited (issued an NZ business identifier of 9429039838476) was incorporated on 25 Jun 1985. 2 addresses are currently in use by the company: 46 Kaka Street, Morningside, Whangarei, 0110 (type: physical, registered). 1096 Great North Road, Point Chevalier, Auckland 1022 had been their physical address, until 19 May 2011. Garnet Motor Services Limited used other aliases, namely: Garnet Motor Court Limited from 25 Jun 1985 to 27 Jun 2007. 60000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5000 shares (8.33 per cent of shares), namely:
Bradley, Ngaire Helen (an individual) located at Rd 6, Whangarei postcode 0176. When considering the second group, a total of 1 shareholder holds 40.67 per cent of all shares (exactly 24400 shares); it includes
Bradley, Wayne Melville Courtney (an individual) - located at Rd 6, Whangarei. Moving on to the third group of shareholders, share allocation (30600 shares, 51%) belongs to 1 entity, namely:
Bradley, Adam Wayne, located at Rd 6, Whangarei (a director). Our information was updated on 25 Mar 2024.

Current address Type Used since
46 Kaka Street, Morningside, Whangarei, 0110 Physical & registered & service 19 May 2011
Directors
Name and Address Role Period
Wayne Melville Bradley
Rd 6, Whangarei, 0176
Address used since 16 Jul 2013
Director 08 May 1991 - current
Adam Wayne Bradley
Rd 6, Whangarei, 0176
Address used since 16 Jul 2013
Director 28 Jan 2011 - current
Leanne Pearl Wood
Westmere, Auckland,
Address used since 08 May 1991
Director 08 May 1991 - 31 Mar 2006
Addresses
Previous address Type Period
1096 Great North Road, Point Chevalier, Auckland 1022 Physical & registered 16 Oct 2008 - 19 May 2011
1096 Great North Road, Point Chevalier, Auckland Physical 24 Oct 1997 - 16 Oct 2008
1096 Gt North Rd, Pt Chevalier, Auckland Registered 10 Jun 1997 - 16 Oct 2008
Financial Data
Financial info
60000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bradley, Ngaire Helen
Individual
Rd 6
Whangarei
0176
25 Jun 1985 - current
Shares Allocation #2 Number of Shares: 24400
Shareholder Name Address Period
Bradley, Wayne Melville Courtney
Individual
Rd 6
Whangarei
0176
25 Jun 1985 - current
Shares Allocation #3 Number of Shares: 30600
Shareholder Name Address Period
Bradley, Adam Wayne
Director
Rd 6
Whangarei
0176
07 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Rose, Kerry Ann Nita
Individual
West Harbour
25 Jun 1985 - 26 Oct 2005
Rainey, Kevin Allan
Individual
Orakei
Auckland 1071
31 Mar 2006 - 07 Mar 2011
Wood, Leanne Pearl
Individual
Westmere
Auckland
25 Jun 1985 - 26 Oct 2005
Location
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