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Western Auto Mart 1992 Limited

Type: NZ Limited Company (Ltd)
9429038996917
NZBN
544940
Company Number
Registered
Company Status
Current address
164 Renall Street
Masterton 5810
New Zealand
Registered address used since 26 Mar 1992
164 Renall Street
Masterton 5810
New Zealand
Physical & service address used since 06 Sep 1996

Western Auto Mart 1992 Limited was incorporated on 26 Mar 1992 and issued a New Zealand Business Number of 9429038996917. This registered LTD company has been run by 4 directors: Pamela Margaret Eades - an active director whose contract began on 01 Apr 1992,
Ian John Eades - an active director whose contract began on 01 Apr 1992,
Peter James Clarke - an inactive director whose contract began on 01 Apr 1992 and was terminated on 31 Jan 2001,
Ruth Allison Clarke - an inactive director whose contract began on 01 Apr 1992 and was terminated on 31 Jan 2001.
According to our data (updated on 18 Apr 2024), the company uses 1 address: 164 Renall Street, Masterton, 5810 (category: physical, service).
Up to 26 Mar 1992, Western Auto Mart 1992 Limited had been using 111 Collingwood Street, Hamilton as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Eades, Pamela Margaret (an individual) located at Masterton.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Eades, Ian John - located at Masterton, Masterton.

Addresses

Previous address

Address #1: 111 Collingwood Street, Hamilton

Registered address used from 26 Mar 1992 to 26 Mar 1992

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Eades, Pamela Margaret Masterton
Shares Allocation #2 Number of Shares: 10000
Individual Eades, Ian John Masterton
Masterton
5810
New Zealand
Directors

Pamela Margaret Eades - Director

Appointment date: 01 Apr 1992

Address: Masterton, 5810 New Zealand

Address used since 08 Oct 2015


Ian John Eades - Director

Appointment date: 01 Apr 1992

Address: Masterton, 5810 New Zealand

Address used since 08 Oct 2015


Peter James Clarke - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 31 Jan 2001

Address: Masterton,

Address used since 01 Apr 1992


Ruth Allison Clarke - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 31 Jan 2001

Address: Masterton,

Address used since 01 Apr 1992

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