General information

Transport Mechanical Waharoa Limited

Type: NZ Limited Company (Ltd)
9429042025979
New Zealand Business Number
5831448
Company Number
Registered
Company Status
117978087
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Transport Mechanical Waharoa Limited (issued an NZ business identifier of 9429042025979) was registered on 15 Oct 2015. 6 addresess are in use by the company: Link Road, Waharoa, 3401 (type: registered, service). 846 Mill Road, Rd 5, Rangiora had been their physical address, up to 20 Aug 2018. 10000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 3333 shares (33.33 per cent of shares), namely:
Clothier, Sharron Anne (an individual) located at Matamata, Matamata postcode 3400,
Clothier, Glen Albert (a director) located at Matamata, Matamata postcode 3400,
Hall, Peter Thomas (an individual) located at Matamata postcode 3400. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (3333 shares); it includes
Clothier, Mark Clifford (a director) - located at Matamata, Matamata,
Hall, Peter Thomas (an individual) - located at Matamata,
Clothier, Julie Sandra (an individual) - located at Matamata, Matamata. Next there is the third group of shareholders, share allotment (3334 shares, 33.34%) belongs to 3 entities, namely:
Hall, Peter Thomas, located at Matamata (an individual),
Clothier, Carolyn Gaye, located at Mount Maunganui, Mount Maunganui (an individual),
Clothier, Craig Robert, located at Mount Maunganui, Mount Maunganui (a director). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the Australian Bureau of Statistics issued Transport Mechanical Waharoa Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
Links Road, Waharoa, 3401 Physical & registered 20 Aug 2018
Links Road, Waharoa, 3401 Delivery & postal & office 05 Aug 2021
Link Road, Waharoa, 3401 Registered & service 09 Nov 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Craig Robert Clothier
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Oct 2023
Matamata, Matamata, 3400
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Glen Albert Clothier
Matamata, Matamata, 3400
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Mark Clifford Clothier
Matamata, Matamata, 3400
Address used since 15 Oct 2015
Director 15 Oct 2015 - current
Brett Alan Smith
Rd 2, Matamata, 3472
Address used since 06 Nov 2023
Matamata, Matamata, 3400
Address used since 15 Oct 2015
Director 15 Oct 2015 - 01 Dec 2023
Addresses
Principal place of activity
Links Road , Waharoa , 3401
Previous address Type Period
846 Mill Road, Rd 5, Rangiora, 7475 Physical & registered 15 Oct 2015 - 20 Aug 2018
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Clothier, Sharron Anne
Individual
Matamata
Matamata
3400
31 Mar 2021 - current
Clothier, Glen Albert
Director
Matamata
Matamata
3400
15 Oct 2015 - current
Hall, Peter Thomas
Individual
Matamata
3400
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Clothier, Mark Clifford
Director
Matamata
Matamata
3400
15 Oct 2015 - current
Hall, Peter Thomas
Individual
Matamata
3400
31 Mar 2021 - current
Clothier, Julie Sandra
Individual
Matamata
Matamata
3400
31 Mar 2021 - current
Shares Allocation #3 Number of Shares: 3334
Shareholder Name Address Period
Hall, Peter Thomas
Individual
Matamata
3400
31 Mar 2021 - current
Clothier, Carolyn Gaye
Individual
Mount Maunganui
Mount Maunganui
3116
31 Mar 2021 - current
Clothier, Craig Robert
Director
Mount Maunganui
Mount Maunganui
3116
15 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Smith, Brett Alan
Individual
Rd 2
Matamata
3472
15 Oct 2015 - 13 Dec 2023
Location
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