Garnet Motor Services Limited, a registered company, was incorporated on 25 Jun 1985. 9429039838476 is the NZBN it was issued. This company has been managed by 3 directors: Wayne Melville Bradley - an active director whose contract started on 08 May 1991,
Adam Wayne Bradley - an active director whose contract started on 28 Jan 2011,
Leanne Pearl Wood - an inactive director whose contract started on 08 May 1991 and was terminated on 31 Mar 2006.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 46 Kaka Street, Morningside, Whangarei, 0110 (type: physical, registered).
Garnet Motor Services Limited had been using 1096 Great North Road, Point Chevalier, Auckland 1022 as their physical address up until 19 May 2011.
Former names for the company, as we managed to find at BizDb, included: from 25 Jun 1985 to 27 Jun 2007 they were called Garnet Motor Court Limited.
A total of 60000 shares are issued to 3 shareholders (3 groups). The first group consists of 5000 shares (8.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24400 shares (40.67 per cent). Finally there is the third share allocation (30600 shares 51 per cent) made up of 1 entity.
Previous addresses
Address: 1096 Great North Road, Point Chevalier, Auckland 1022 New Zealand
Physical & registered address used from 16 Oct 2008 to 19 May 2011
Address: 1096 Great North Road, Point Chevalier, Auckland
Physical address used from 24 Oct 1997 to 16 Oct 2008
Address: 1096 Gt North Rd, Pt Chevalier, Auckland
Registered address used from 10 Jun 1997 to 16 Oct 2008
Basic Financial info
Total number of Shares: 60000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Bradley, Ngaire Helen |
Rd 6 Whangarei 0176 New Zealand |
25 Jun 1985 - |
Shares Allocation #2 Number of Shares: 24400 | |||
Individual | Bradley, Wayne Melville Courtney |
Rd 6 Whangarei 0176 New Zealand |
25 Jun 1985 - |
Shares Allocation #3 Number of Shares: 30600 | |||
Director | Bradley, Adam Wayne |
Rd 6 Whangarei 0176 New Zealand |
07 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose, Kerry Ann Nita |
West Harbour |
25 Jun 1985 - 26 Oct 2005 |
Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 New Zealand |
31 Mar 2006 - 07 Mar 2011 |
Individual | Wood, Leanne Pearl |
Westmere Auckland |
25 Jun 1985 - 26 Oct 2005 |
Wayne Melville Bradley - Director
Appointment date: 08 May 1991
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 16 Jul 2013
Adam Wayne Bradley - Director
Appointment date: 28 Jan 2011
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 16 Jul 2013
Leanne Pearl Wood - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 31 Mar 2006
Address: Westmere, Auckland,
Address used since 08 May 1991
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