General information

Drive Repair Shop Limited

Type: NZ Limited Company (Ltd)
9429043360338
New Zealand Business Number
6126670
Company Number
Registered
Company Status
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Drive Repair Shop Limited (issued an NZBN of 9429043360338) was registered on 05 Oct 2016. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 1200 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 60 shares (5 per cent of shares), namely:
Wf Trustees Limited (an entity) located at Christchurch,
Jar, Peter Phillip Wah (an individual) located at Rd 2, Swannanoa postcode 7692,
Jar, Wendy May (an individual) located at Rd 2, Swannanoa postcode 7692. As far as the second group is concerned, a total of 3 shareholders hold 5 per cent of all shares (60 shares); it includes
Castle Rock Trustees (2022) Limited (an entity) - located at Ferrymead, Christchurch,
Te Whata, Stephen Gordon (an individual) - located at Cashmere, Christchurch,
Morris, Kirstie Ann (an individual) - located at Cashmere, Christchurch. Moving on to the third group of shareholders, share allocation (540 shares, 45%) belongs to 1 entity, namely:
Mclachlan, William Nicholas, located at Rangiora, Rangiora (a director). "Automotive servicing - electrical repairs" (ANZSIC S941120) is the category the Australian Bureau of Statistics issued Drive Repair Shop Limited. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
36 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 05 Oct 2016
Directors
Name and Address Role Period
Stephen Gordon Te Whata
Cashmere, Christchurch, 8022
Address used since 05 Apr 2018
Director 05 Apr 2018 - current
William Nicholas Mclachlan
Rangiora, Rangiora, 7400
Address used since 05 Apr 2018
Director 05 Apr 2018 - current
Peter Wah Jar
Rd 2, Swannanoa, 7692
Address used since 05 Apr 2018
Director 05 Apr 2018 - current
Owen Victor Subban
Golflands, Auckland, 2013
Address used since 05 Apr 2018
Director 05 Apr 2018 - 17 Feb 2022
Phillip John Blacktopp
Middleton, Christchurch, 8024
Address used since 05 Oct 2016
Director 05 Oct 2016 - 30 Apr 2018
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch
04 May 2018 - current
Jar, Peter Phillip Wah
Individual
Rd 2
Swannanoa
7692
30 Apr 2018 - current
Jar, Wendy May
Individual
Rd 2
Swannanoa
7692
30 Apr 2018 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Castle Rock Trustees (2022) Limited
Shareholder NZBN: 9429050257812
Entity (NZ Limited Company)
Ferrymead
Christchurch
8023
07 Apr 2022 - current
Te Whata, Stephen Gordon
Individual
Cashmere
Christchurch
8022
30 Apr 2018 - current
Morris, Kirstie Ann
Individual
Cashmere
Christchurch
8022
30 Apr 2018 - current
Shares Allocation #3 Number of Shares: 540
Shareholder Name Address Period
Mclachlan, William Nicholas
Director
Rangiora
Rangiora
7400
30 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Subban, Owen Victor
Individual
Golflands
Auckland
2013
30 Apr 2018 - 17 Feb 2022
Blacktopp, Phillip John
Individual
Middleton
Christchurch
8024
05 Oct 2016 - 30 Apr 2018
Location
Companies nearby
Vulcan Place Investments Limited
36 Birmingham Drive
Yorke Limited
36 Birmingham Drive
Gb & Dw Transport Limited
36 Birmingham Drive
Xoria Limited
36 Birmingham Drive
Testing And Tagging Limited
36 Birmingham Drive
Mint Fitness Birmingham Drive Limited
36 Birmingham Drive
Similar companies