Central Panel Beaters Taumarunui Limited, a registered company, was registered on 04 Nov 1968. 9429040106786 is the NZ business identifier it was issued. "Panel beating" (ANZSIC S941250) is how the company has been classified. The company has been run by 4 directors: Dean Terence Jacobs - an active director whose contract started on 01 Apr 2019,
Gina Guarnieri - an active director whose contract started on 29 Jan 2020,
Marie Anne Jacobs - an inactive director whose contract started on 15 Jun 1983 and was terminated on 01 Apr 2019,
Roy Gilbert Jacobs - an inactive director whose contract started on 15 Jun 1983 and was terminated on 04 Oct 2003.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (category: office, registered).
Central Panel Beaters Taumarunui Limited had been using Bell Road, Taumarunui as their registered address up to 16 Apr 2019.
A total of 9000 shares are allotted to 2 shareholders (2 groups). The first group includes 6300 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2700 shares (30 per cent).
Previous address
Address #1: Bell Road, Taumarunui New Zealand
Registered & physical address used from 01 Jul 1997 to 16 Apr 2019
Basic Financial info
Total number of Shares: 9000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6300 | |||
Individual | Jacobs, Dean Terence |
Taumarunui Taumarunui 3920 New Zealand |
01 Apr 2019 - |
Shares Allocation #2 Number of Shares: 2700 | |||
Individual | Guarnieri, Gina |
Taumarunui Taumarunui 3920 New Zealand |
16 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacobs, Marie Anne |
Whareroa |
04 Nov 1968 - 01 Apr 2019 |
Individual | Jacobs, Dean Terence |
Taumarunui 3994 New Zealand |
01 Apr 2009 - 30 Sep 2010 |
Individual | Jacobs, Roy Gilbert |
Whareroa |
04 Nov 1968 - 18 Oct 2004 |
Dean Terence Jacobs - Director
Appointment date: 01 Apr 2019
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 10 Oct 2023
Address: Turangi, 3381 New Zealand
Address used since 01 Apr 2019
Address: Turangi, 3381 New Zealand
Address used since 24 Oct 2019
Gina Guarnieri - Director
Appointment date: 29 Jan 2020
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 10 Oct 2023
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 29 Jan 2020
Marie Anne Jacobs - Director (Inactive)
Appointment date: 15 Jun 1983
Termination date: 01 Apr 2019
Address: Whareroa, Turangi, 3381 New Zealand
Address used since 28 Sep 2015
Roy Gilbert Jacobs - Director (Inactive)
Appointment date: 15 Jun 1983
Termination date: 04 Oct 2003
Address: Whareroa,
Address used since 15 Jun 1983
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