Clive Wilson Automotive Limited was incorporated on 16 Apr 1996 and issued an NZ business number of 9429038341830. The registered LTD company has been supervised by 3 directors: Clive Fitzgerald Wilson - an active director whose contract began on 16 Apr 1996,
Louise Mccosh - an active director whose contract began on 15 Sep 2017,
Brent Maurice Tennet - an inactive director whose contract began on 16 Apr 1996 and was terminated on 13 Feb 1998.
As stated in BizDb's database (last updated on 03 Apr 2024), this company uses 2 addresses: Unit 10 56 Newton Street, Mount Maunganui (physical address),
Unit 10 56 Newton Street, Mount Maunganui (service address),
Unit 10, 56 Newton St, Mount Maunganui (registered address).
Up until 03 Apr 2009, Clive Wilson Automotive Limited had been using 4 Cheery Way, Bethlehem, Tauranga as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mccosh, Louise (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 4900 shares) and includes
Wilson, Clive Fitzgerald - located at Rd 3, Tauranga.
Previous addresses
Address #1: 4 Cheery Way, Bethlehem, Tauranga
Registered address used from 11 Apr 2000 to 03 Apr 2009
Address #2: 122b Newton Street, Mount Maunganui
Physical address used from 24 Feb 1998 to 06 Apr 2009
Address #3: 4 Cherry Way, Bethlehem, Tauranga
Physical address used from 24 Feb 1998 to 24 Feb 1998
Address #4: 4 Cherry Way, Bethlehem, Tauranga
Registered address used from 10 Apr 1997 to 11 Apr 2000
Address #5: 4 Cheery Way, Bethlehem, Tauranga
Registered address used from 16 Apr 1996 to 10 Apr 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mccosh, Louise |
Rd 3 Tauranga 3173 New Zealand |
16 Apr 1996 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Wilson, Clive Fitzgerald |
Rd 3 Tauranga 3173 New Zealand |
16 Apr 1996 - |
Clive Fitzgerald Wilson - Director
Appointment date: 16 Apr 1996
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Mar 2016
Louise Mccosh - Director
Appointment date: 15 Sep 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 15 Sep 2017
Brent Maurice Tennet - Director (Inactive)
Appointment date: 16 Apr 1996
Termination date: 13 Feb 1998
Address: R D 2, Tauranga,
Address used since 16 Apr 1996
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