Central Auto Parts & Equipment Limited, a registered company, was registered on 31 Jan 2003. 9429036154142 is the number it was issued. This company has been supervised by 2 directors: Mark Wyvern Sergent - an active director whose contract began on 31 Jan 2003,
Karl John Lanceley - an active director whose contract began on 31 Jan 2003.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 84 Armstrong Street, Roslyn, Palmerston North, 4414 (category: postal, office).
Central Auto Parts & Equipment Limited had been using 187 John F Kennedy Drive, Palmerston North as their physical address until 01 Dec 2014.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 187 John F Kennedy Drive, Palmerston North New Zealand
Physical & registered address used from 19 Jun 2008 to 01 Dec 2014
Address #2: Allan Mc Neill, 53-55 Manchester Street, Feilding
Registered & physical address used from 31 Jan 2003 to 19 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lanceley, Sandra Lee |
Feilding Feilding 4702 New Zealand |
20 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lanceley, Karl John |
Feilding Feilding 4702 New Zealand |
31 Jan 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sergent, Mark Wyvern |
Rd 7 Himatangi 4477 New Zealand |
31 Jan 2003 - |
Shares Allocation #4 Number of Shares: 498 | |||
Individual | Sergent, Tania Anne |
Rd 7 Himatangi 4477 New Zealand |
20 Jul 2007 - |
Individual | Sergent, Mark Wyvern |
Rd 7 Himatangi 4477 New Zealand |
20 Jul 2007 - |
Individual | Lanceley, Karl |
Feilding Feilding 4702 New Zealand |
06 Aug 2008 - |
Shares Allocation #5 Number of Shares: 498 | |||
Individual | Lanceley, Karl John |
Feilding Feilding 4702 New Zealand |
20 Jul 2007 - |
Individual | Sergent, Mark |
Rd 7 Himatangi 4477 New Zealand |
06 Aug 2008 - |
Individual | Lanceley, Sandra Lee |
Feilding Feilding 4702 New Zealand |
20 Jul 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Sergent, Tania Anne |
Rd 7 Himatangi 4477 New Zealand |
20 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Feildmart Trustee Company Limited Shareholder NZBN: 9429035044536 Company Number: 1584714 |
20 Jul 2007 - 27 Jun 2010 | |
Entity | Feildmart Trustee Company Limited Shareholder NZBN: 9429035044536 Company Number: 1584714 |
20 Jul 2007 - 27 Jun 2010 | |
Entity | Feildmart Trustee Company Limited Shareholder NZBN: 9429035044536 Company Number: 1584714 |
20 Jul 2007 - 27 Jun 2010 |
Mark Wyvern Sergent - Director
Appointment date: 31 Jan 2003
Address: Rd 7, Himatangi, 4477 New Zealand
Address used since 04 Mar 2020
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 08 Mar 2017
Karl John Lanceley - Director
Appointment date: 31 Jan 2003
Address: Feilding, Feilding, 4702 New Zealand
Address used since 22 Mar 2016
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