Waikato Clutch & Brake Specialists Limited
Type: NZ Limited Company (Ltd)Waikato Clutch & Brake Specialists Limited (issued an NZ business identifier of 9429039624307) was registered on 20 Mar 1987. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland had been their physical address, up to 17 Dec 2008. Waikato Clutch & Brake Specialists Limited used more aliases, namely: Waikato Clutch Specialists Limited from 20 Mar 1987 to 13 Jan 1997. 20000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 16000 shares (80 per cent of shares), namely:
O'sheas Trustees No.5 Limited (an entity) located at Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (2000 shares); it includes
Sole, Ian William (an individual) - located at Frankton, Hamilton. Moving on to the third group of shareholders, share allotment (2000 shares, 10%) belongs to 1 entity, namely:
Sole, Gianna Maria, located at Frankton, Hamilton (an individual). The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical & service | 17 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian William Sole
Frankton, Hamilton, 3204
Address used since 13 Nov 2009 |
Director | 06 Nov 1991 - current |
|
Francis George Challis
R D 4, Waiau Pa,
Address used since 06 Nov 1991 |
Director | 06 Nov 1991 - 04 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd & Partners, Level 1, 10 College Hill, Ponsonby, Auckland | Physical & registered | 24 Sep 2002 - 17 Dec 2008 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 21 Jun 2001 - 24 Sep 2002 |
| 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 21 Jun 2001 |
| M G I Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 24 Sep 2002 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sheas Trustees No.5 Limited Shareholder NZBN: 9429033394497 Entity (NZ Limited Company) |
Hamilton 3204 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Ian William Individual |
Frankton Hamilton 3204 |
20 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Gianna Maria Individual |
Frankton Hamilton 3204 |
20 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sole, Ian William Individual |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
|
Sole, Gianna Maria Individual |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
|
Sole, Ian William Individual |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
|
Sole, Ian William Individual |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
|
Sole, Gianna Maria Individual |
Frankton Hamilton 3204 |
23 Dec 2003 - 23 Dec 2003 |
|
O'shea, John Joseph Individual |
Dinsdale Hamilton 3204 |
23 Dec 2003 - 24 Aug 2016 |
|
Sole, Ian William Individual |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
|
Sole, Gianna Maria Individual |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
|
Sole, Gianna Maria Individual |
Dinsdale Hamilton |
23 Dec 2003 - 23 Dec 2003 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |
|
Live Fx Limited 3 Owens Road |