Auto Gas Specialists Limited
Type: NZ Limited Company (Ltd)Auto Gas Specialists Limited (issued an NZ business identifier of 9429039863379) was launched on 26 Mar 1985. 2 addresses are currently in use by the company: 234 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, service). 53-55 Sophia Street, Timaru had been their physical address, until 07 Jun 2019. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4948 shares (98.96 per cent of shares), namely:
119-463-904 - Jm & Nj Parmenter Family Trust (an other) located at Gleniti, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Parmenter, Nicola Joy (an individual) - located at Gleniti, Timaru. Moving on to the next group of shareholders, share allotment (51 shares, 1.02%) belongs to 1 entity, namely:
Parmenter, Jarrod Mark, located at Gleniti, Timaru (an individual). The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Havelock Street, Ashburton, Ashburton, 7700 | Physical & service & registered | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jarrod Mark Parmenter
Gleniti, Timaru, 7910
Address used since 20 Jan 2011 |
Director | 28 Nov 2007 - current |
|
Trevor Charles Parmenter
Rd 5, Timaru, 7975
Address used since 07 Aug 2012 |
Director | 03 Aug 1992 - 26 May 2020 |
|
Suzanne Mary Parmenter
Rd 5, Timaru, 7975
Address used since 07 Aug 2012 |
Director | 31 Mar 1994 - 26 May 2020 |
|
John Montague Garrick
Timaru,
Address used since 03 Aug 1992 |
Director | 03 Aug 1992 - 31 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 53-55 Sophia Street, Timaru, 7910 | Physical & registered | 26 Oct 2017 - 07 Jun 2019 |
| Foote Butterfield & Taylor, 30 Church Street, Timaru | Registered | 11 Apr 2000 - 11 Apr 2000 |
| 30 Church Street, Timaru | Registered | 11 Apr 2000 - 26 Oct 2017 |
| 30 Church Street, Timaru, Timaru | Physical | 10 Apr 1998 - 10 Apr 1998 |
| - | Physical | 19 Feb 1992 - 10 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
119-463-904 - Jm & Nj Parmenter Family Trust Other (Other) |
Gleniti Timaru 7910 |
12 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmenter, Nicola Joy Individual |
Gleniti Timaru 7910 |
03 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmenter, Jarrod Mark Individual |
Gleniti Timaru 7910 |
26 Mar 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmenter, Trevor Charles Individual |
Rd 5 Timaru 7975 |
26 Mar 1985 - 12 Jun 2020 |
|
Parmenter, Suzanne Mary Individual |
Rd 5 Timaru 7975 |
26 Mar 1985 - 12 Jun 2020 |
 |
Footes Trustees (2013) Limited 53-55 Sophia Street |
|
Sophia Investments Timaru Limited 53-55 Sophia Street |
|
Skipton Scanning Limited 53 - 55 Sophia St |
|
Gary Oliver Contracting Limited 53-55 Sophia Street |
|
Bleeker & Weith Hydraulics Limited 53-55 Sophia Street |
|
Joinery Zone (2012) Limited 53-55 Sophia Street |