Automatic Transmission Specialists (1996) Limited (issued an NZ business number of 9429038238833) was incorporated on 27 Sep 1996. 2 addresses are in use by the company: Level 1, 126 Trafalgar Street, Nelson, 7010 (type: physical, registered). 409 Wakefield Quay, Nelson, 7010 had been their physical address, up to 27 May 2014. Automatic Transmission Specialists (1996) Limited used more names, namely: Automatic Transmission Specialists Limited from 27 Sep 1996 to 08 Nov 1996. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Allred, Katrina Jane (an individual) located at Rd 1, Wakefield postcode 7095. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Allred, Jason James (an individual) - located at Rd 1, Wakefield. Next there is the next group of shareholders, share allocation (40 shares, 40%) belongs to 2 entities, namely:
Van Maanen, Nicholas James, located at Stoke, Nelson (a director),
Van Maanen, Alesia Elizabeth, located at Stoke, Nelson (an individual). Businesscheck's information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 126 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 27 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason James Allred
Rd 1, Wakefield, 7095
Address used since 06 May 2016 |
Director | 27 Sep 1996 - current |
|
Nicholas James Van Maanen
Stoke, Nelson, 7011
Address used since 01 Apr 2022
Stoke, Nelson, 7011
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Norman Arthur Taylor
Nelson, Nelson, 7010
Address used since 06 May 2016 |
Director | 27 Sep 1996 - 29 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 409 Wakefield Quay, Nelson, 7010 | Physical & registered | 14 May 2010 - 27 May 2014 |
| 409 Wakefield Quay, Nelson | Registered | 11 Apr 2000 - 14 May 2010 |
| 409 Wakefield Quay, Nelson | Physical | 31 Oct 1996 - 14 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allred, Katrina Jane Individual |
Rd 1 Wakefield 7095 |
07 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allred, Jason James Individual |
Rd 1 Wakefield 7095 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Maanen, Nicholas James Director |
Stoke Nelson 7011 |
18 Jun 2018 - current |
|
Van Maanen, Alesia Elizabeth Individual |
Stoke Nelson 7011 |
18 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allred, Katrina Jane Individual |
Rd 1 Wakefield 7095 |
07 Feb 2007 - current |
|
Allred, Jason James Individual |
Rd 1 Wakefield 7095 |
30 Jun 2004 - current |
|
Philipson, Linda Individual |
Rd 1 Wakefield 7095 |
03 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Shirley Rosalyn Individual |
Stepneyville Nelson 7010 |
27 Sep 1996 - 18 Jun 2018 |
|
Rmf Trustee Quay Limited Shareholder NZBN: 9429041307946 Company Number: 5359541 Entity |
Nelson Nelson 7010 |
03 Aug 2016 - 18 Jun 2018 |
|
Rmf Trustee Quay Limited Shareholder NZBN: 9429041307946 Company Number: 5359541 Entity |
Nelson Nelson 7010 |
03 Aug 2016 - 18 Jun 2018 |
|
Taylor, Norman Arthur Individual |
Stepneyville Nelson 7010 |
27 Sep 1996 - 18 Jun 2018 |
|
Taylor, Shirley Rosalyn Individual |
Stepneyville Nelson 7010 |
27 Sep 1996 - 18 Jun 2018 |
|
Taylor, Norman Arthur Individual |
Stepneyville Nelson 7010 |
27 Sep 1996 - 18 Jun 2018 |
|
Taylor, Norman Arthur Individual |
Stepneyville Nelson 7010 |
27 Sep 1996 - 18 Jun 2018 |
|
Taylor, Shirley Rosalyn Individual |
Stepneyville Nelson 7010 |
27 Sep 1996 - 18 Jun 2018 |
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