Double S Motordrome Limited, a registered company, was registered on 22 Jul 1981. 9429040775340 is the number it was issued. "Service station operation" (ANZSIC G400030) is how the company was categorised. This company has been run by 8 directors: Rochelle Lee Stevens - an active director whose contract began on 25 Feb 2019,
Jeffrey Hugh Whitlock - an inactive director whose contract began on 25 Feb 2019 and was terminated on 15 Oct 2019,
Raymond Mark Stevens - an inactive director whose contract began on 15 Mar 1991 and was terminated on 26 Feb 2019,
Jeffrey Hugh Whitlock - an inactive director whose contract began on 30 Oct 2006 and was terminated on 02 Mar 2017,
David Lawrence Worsley - an inactive director whose contract began on 15 Mar 1991 and was terminated on 30 Oct 2006.
Updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, physical).
Double S Motordrome Limited had been using 249 Wicksteed Street, Wanganui as their physical address up to 21 Dec 2021.
A total of 2000 shares are issued to 4 shareholders (2 groups). The first group consists of 668 shares (33.4%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 1332 shares (66.6%).
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4541 New Zealand
Physical & registered address used from 23 Feb 2010 to 21 Dec 2021
Address: 249 Wicksteed St, Wanganui
Physical & registered address used from 01 Jul 1997 to 23 Feb 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 668 | |||
| Director | Stevens, Rochelle Lee |
Westmere Whanganui 4501 New Zealand |
13 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1332 | |||
| Director | Stevens, Rochelle Lee |
Westmere Whanganui 4501 New Zealand |
13 Dec 2021 - |
| Entity (NZ Limited Company) | R Stevens Trustees Limited Shareholder NZBN: 9429049963694 |
Wanganui Wanganui 4500 New Zealand |
13 Dec 2021 - |
| Individual | Stevens, Angela Margaret |
Castlecliff Whanganui 4501 New Zealand |
13 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stevens, Raymond Mark |
Westmere Whanganui 4501 New Zealand |
30 Oct 2006 - 13 Dec 2021 |
| Individual | Stevens, Raymond Mark |
Westmere Whanganui 4501 New Zealand |
22 Jul 1981 - 20 Mar 2023 |
| Individual | Whitlock, Jeffrey Hugh |
Otamatea Wanganui 4500 New Zealand |
30 Oct 2006 - 13 Dec 2021 |
| Individual | Spooner, Garry Roy |
Otamatea Wanganui 4500 New Zealand |
30 Oct 2006 - 13 Dec 2021 |
| Individual | Stevens, Angela Margaret |
Wanganui |
22 Jul 1981 - 30 Oct 2006 |
Rochelle Lee Stevens - Director
Appointment date: 25 Feb 2019
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 23 Mar 2021
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 25 Feb 2019
Jeffrey Hugh Whitlock - Director (Inactive)
Appointment date: 25 Feb 2019
Termination date: 15 Oct 2019
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 25 Feb 2019
Raymond Mark Stevens - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 26 Feb 2019
Address: Wanganui, 4501 New Zealand
Address used since 01 Apr 2016
Jeffrey Hugh Whitlock - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 02 Mar 2017
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 01 Apr 2016
David Lawrence Worsley - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 30 Oct 2006
Address: Wanganui,
Address used since 15 Mar 1991
Angela Margaret Stevens - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 30 Oct 2006
Address: Wanganui,
Address used since 15 Mar 1991
Robert Brian Rhodes - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 30 Oct 2006
Address: Wanganui,
Address used since 30 Jun 2005
Robert Brian Rhodee - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 30 Jun 2005
Address: Wanganui,
Address used since 15 Mar 1991
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