General information

Guthries Auto Care Limited

Type: NZ Limited Company (Ltd)

9429040860824

New Zealand Business Number

26911

Company Number

Registered

Company Status

Guthries Auto Care Limited (issued an NZ business identifier of 9429040860824) was started on 16 Nov 1972. 1 address is currently in use by the company: 156 Victoria Avenue, Whanganui, 4500 (type: registered, service). 105 Ridgway Street, Wanganui, Wanganui had been their physical address, until 23 Nov 1999. Guthries Auto Care Limited used other names, namely: Guthries Nationwide Limited from 08 Jul 1997 to 29 May 2000, Guthrie Motors 1972 Limited (16 Nov 1972 to 08 Jul 1997). 45000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 22500 shares (50 per cent of shares), namely:
Rod, Tanya Maree (an individual) located at Rd 12, Wanganui postcode 4582. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 22500 shares); it includes
Rod, Paul Laurence (an individual) - located at Rd 12, Wanganui. The Businesscheck database was updated on 05 Apr 2024.

Current address	Type	Used since
105 Ridgway Street, Wanganui, 4500	Service	23 Nov 1999
156 Victoria Avenue, Whanganui, 4500	Registered	21 Nov 2022

Name	From	To
Guthries Auto Care Limited	unknown	unknown
Guthries Nationwide Limited	08 Jul 1997	29 May 2000
Guthrie Motors 1972 Limited	16 Nov 1972	08 Jul 1997

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Paul Laurence Rod Rd 12, Wanganui, 4582 Address used since 05 Nov 2012	Director	01 Apr 2012 - current
Tanya Maree Rod Rd 12, Wanganui, 4582 Address used since 05 Nov 2012	Director	01 Apr 2012 - current
Kevin John Sherman Whanganui, Whanganui, 4500 Address used since 30 Nov 2020 Rd 4, Wanganui, 4574 Address used since 23 Nov 2009	Director	03 Apr 1996 - 18 Jul 2022
Christine Mae Sherman Whanganui, Whanganui, 4500 Address used since 30 Nov 2020 Rd 4, Wanganui, 4574 Address used since 23 Nov 2009	Director	01 Apr 2003 - 18 Jul 2022
Valerie Sylvia Mitchell Wanganui, Address used since 21 Oct 2002	Director	12 Jul 1991 - 01 Apr 2003
Richard Morton Mitchell Wanganui, Address used since 21 Oct 2002	Director	12 Jul 1991 - 01 Apr 2003

Addresses

Previous address	Type	Period
105 Ridgway Street, Wanganui, Wanganui, 4500	Physical	23 Nov 1999 - 23 Nov 1999
99 Ridgway Street, Wanganui	Physical	23 Nov 1999 - 23 Nov 1999
105 Ridgway Street, Wanganui, 4500	Registered	05 Aug 1997 - 21 Nov 2022
99 Ridgway Street, Wanganui	Registered	05 Aug 1997 - 05 Aug 1997

Financial Data

Financial info

45000

Total number of Shares

November

Annual return filing month

12 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 22500

Shareholder Name	Address	Period
Rod, Tanya Maree Individual	Rd 12 Wanganui 4582	18 Jun 2012 - current

Shares Allocation #2 Number of Shares: 22500

Shareholder Name	Address	Period
Rod, Paul Laurence Individual	Rd 12 Wanganui 4582	18 Jun 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Sherman, Christine Mae Individual	Whanganui Whanganui 4500	01 Dec 2003 - 18 Jul 2022
Sherman, Kevin John Individual	Whanganui Whanganui 4500	01 Dec 2003 - 18 Jul 2022
Mitchell, Richard Morton Individual	Wanganui	01 Dec 2003 - 01 Dec 2003
Mitchell, Valerie Sylvia Individual	Wanganui	01 Dec 2003 - 01 Dec 2003

Location

Companies nearby

	Ridgway Properties Limited 124 Ridgway Street
	City Gym Wanganui Limited 89 Ridgway Street
	B. Bullock (2009) Limited 219 Taupo Quay
	Bullocks Concrete & Gravel Limited 219 Taupo Quay
	Central City Automotive 2014 Limited 26 Wilson Street
	Bullocks Readymix Limited 219 Taupo Quay