Red Circle Wholesale Limited, a registered company, was started on 29 Jun 1995. 9429000072854 is the number it was issued. The company has been run by 29 directors: David William Wilkinson - an active director whose contract started on 21 Apr 2011,
Tyrone Scott Burrowes - an active director whose contract started on 06 Aug 2011,
Blaine Garry Smith - an active director whose contract started on 31 Aug 2013,
Edwina Frances Dittmer - an active director whose contract started on 19 Aug 2017,
Ian Redshaw - an inactive director whose contract started on 23 Jun 2009 and was terminated on 18 Sep 2019.
Last updated on 03 Jun 2020, the BizDb data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (category: physical, registered).
Red Circle Wholesale Limited had been using Grayburn Ross & Partners, Chartered Accountants, 77-79 Duke Street, Cambridge as their physical address up to 15 Jan 1998.
A total of 421000 shares are allotted to 64 shareholders (63 groups). The first group includes 2000 shares (0.48%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (0.48%). Finally we have the next share allotment (2000 shares 0.48%) made up of 1 entity.
Previous addresses
Address: Grayburn Ross & Partners, Chartered Accountants, 77-79 Duke Street, Cambridge
Physical address used from 15 Jan 1998 to 15 Jan 1998
Address: Herbert Morton, 77-79 Duke Street, Cambridge
Physical address used from 15 Jan 1998 to 25 Jul 2008
Address: Grayburn Ross & Partners, Chartered Accountants, 77-79 Duke Street, Cambridge
Registered address used from 15 Jan 1998 to 25 Jul 2008
Basic Financial info
Total number of Shares: 421000
Annual return filing month: November
Annual return last filed: 19 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Health Supplies Limited Shareholder NZBN: 9429036032495 |
19 Victoria Street Cambridge Null New Zealand |
13 Nov 2013 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Methven Motor Services Limited Shareholder NZBN: 9429039336194 |
Methven New Zealand |
13 Nov 2013 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | B & M Styles Limited Shareholder NZBN: 9429036578245 |
19 Victoria Street Cambridge |
08 Aug 2005 - |
Shares Allocation #4 Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Mckeown Group Limited Shareholder NZBN: 9429040308432 |
Friendly Bay Oamaru |
08 Aug 2005 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Bowyer Motors Limited Shareholder NZBN: 9429033719528 |
Chartered Accountants 19 Victoria Street, Cambridge |
29 Nov 2007 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Smith Hare & Christison Limited Shareholder NZBN: 9429034744369 |
Cambridge |
25 Nov 2008 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Aorangi Motors Limited Shareholder NZBN: 9429038322297 |
Timaru Timaru 7910 New Zealand |
25 Nov 2008 - |
Shares Allocation #8 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sloot Limited Shareholder NZBN: 9429036475728 |
Chartered Accountants 2 Clark Street, Dunedin |
31 Jan 2005 - |
Shares Allocation #9 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Gigsmo Limited Shareholder NZBN: 9429036374205 |
357 Main Street Palmerston North 4440 New Zealand |
31 Jan 2005 - |
Shares Allocation #10 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Flaxbourne Services Limited Shareholder NZBN: 9429032916225 |
1 Hutcheson Street Blenheim 7201 New Zealand |
25 Nov 2008 - |
Shares Allocation #11 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Takaka Fuels Limited Shareholder NZBN: 9429037192938 |
Takaka |
25 Nov 2008 - |
Shares Allocation #12 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ingham Motors Te Awamutu Limited (in Liq) Shareholder NZBN: 9429038283246 |
18 Maniapoto Street Otorohanga |
16 Dec 2008 - |
Shares Allocation #13 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Fernhill Service Centre Limited Shareholder NZBN: 9429032611205 |
R D 1 Hastings |
27 Nov 2009 - |
Shares Allocation #14 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Mccowan & Gerring (1981) Limited Shareholder NZBN: 9429040027555 |
Ngaruawahia New Zealand |
13 Nov 2013 - |
Shares Allocation #15 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Burrowes Enterprises Limited Shareholder NZBN: 9429038545504 |
Cambridge Cambridge 3434 New Zealand |
13 Nov 2013 - |
Shares Allocation #16 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Seaview Service Station Limited Shareholder NZBN: 9429034964460 |
19 Victoria Street Cambridge Null New Zealand |
13 Nov 2013 - |
Shares Allocation #17 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Western Auto Mart 1992 Limited Shareholder NZBN: 9429038996917 |
Masterton New Zealand |
13 Nov 2013 - |
Shares Allocation #18 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Western Heights Motors (1966) Limited Shareholder NZBN: 9429040111438 |
Rotorua New Zealand |
13 Nov 2013 - |
Shares Allocation #19 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Amberley Motors Limited Shareholder NZBN: 9429038603730 |
Christchurch Central Christchurch 8013 New Zealand |
13 Nov 2013 - |
Shares Allocation #20 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Southern Service Station 1968 Limited Shareholder NZBN: 9429040259635 |
Invercargill Invercargill 9810 New Zealand |
25 Nov 2008 - |
Shares Allocation #21 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Lynk Limited Shareholder NZBN: 9429038217555 |
19 Victoria Street Cambridge |
31 Jan 2005 - |
Shares Allocation #22 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Ward Carter Limited Shareholder NZBN: 9429037891824 |
Waharoa |
31 Jan 2005 - |
Shares Allocation #23 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Adamsons Service Station Limited Shareholder NZBN: 9429040874104 |
Featherston |
31 Jan 2005 - |
Shares Allocation #24 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Star Garage (2004) Limited Shareholder NZBN: 9429031815819 |
Cambridge |
31 Jan 2005 - |
Shares Allocation #25 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Waimea Motors Limited Shareholder NZBN: 9429040194363 |
Richmond Nelson 7020 New Zealand |
31 Jan 2005 - |
Shares Allocation #26 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Bollywood Station Limited Shareholder NZBN: 9429038084430 |
Mangere Bridge Auckland 2022 New Zealand |
27 Nov 2009 - |
Shares Allocation #27 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Omarama Service Station (2009) Limited Shareholder NZBN: 9429032412840 |
Cambridge Cambridge 3434 New Zealand |
27 Nov 2009 - |
Shares Allocation #28 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Wakefield Auto Services Limited Shareholder NZBN: 9429034119426 |
Wakefield 7025 |
03 Jun 2010 - |
Shares Allocation #29 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Mac 3 Investments Limited Shareholder NZBN: 9429033842042 |
Cambridge |
03 Jun 2010 - |
Shares Allocation #30 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Queenspark Automart 2009 Limited Shareholder NZBN: 9429031907538 |
Mairehau Christchurch 8052 New Zealand |
03 Jun 2010 - |
Shares Allocation #31 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | B J & R A O'callaghan Limited Shareholder NZBN: 9429037353469 |
Dunedin Central Dunedin 9016 New Zealand |
27 Nov 2009 - |
Shares Allocation #32 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Christie Diamond Auto Limited Shareholder NZBN: 9429035997023 |
10 Mersey Street Gore |
31 Jan 2005 - |
Shares Allocation #33 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | M & V Vincent Limited Shareholder NZBN: 9429038253867 |
Riccarton Christchurch 8011 New Zealand |
27 Nov 2009 - |
Shares Allocation #34 Number of Shares: 2000 | |||
Individual | Dawn Sutherland |
Invercargill New Zealand |
16 Dec 2008 - |
Individual | Grant Sutherland |
376 North Road Invercargill New Zealand |
16 Dec 2008 - |
Shares Allocation #35 Number of Shares: 1000 | |||
Individual | Merv Deeming |
Main Road Kawakawa New Zealand |
16 Dec 2008 - |
Shares Allocation #36 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Somersal Holdings Limited Shareholder NZBN: 9429040804903 |
80 Grey Street Palmerston North 4410 New Zealand |
29 Nov 2006 - |
Shares Allocation #37 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Treadwell Auto Services Limited Shareholder NZBN: 9429039294821 |
Dannevirke |
31 Jan 2005 - |
Shares Allocation #38 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Bsmp Limited Shareholder NZBN: 9429036598861 |
Chartered Accountants 19 Victoria Street, Cambridge |
31 Jan 2005 - |
Shares Allocation #39 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Renners Service Centre Limited Shareholder NZBN: 9429038930997 |
Cambridge |
31 Jan 2005 - |
Shares Allocation #40 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Highway Fuels Limited Shareholder NZBN: 9429035259046 |
19 Victoria Street Cambridge |
31 Jan 2005 - |
Shares Allocation #41 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Waihi Crossing Limited Shareholder NZBN: 9429036180080 |
Chartered Accountants 208 Havelock Street, Ashburton |
25 Nov 2008 - |
Shares Allocation #42 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | North End Garage (1997) Limited Shareholder NZBN: 9429037941734 |
Timaru Timaru 7910 New Zealand |
31 Jan 2005 - |
Shares Allocation #43 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | The De Luxe Service Station Limited Shareholder NZBN: 9429040243818 |
Wairoa 4108 New Zealand |
31 Jan 2005 - |
Shares Allocation #44 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Dayman Motors Limited Shareholder NZBN: 9429040191508 |
266 Hardy Street Nelson 7010 New Zealand |
31 Jan 2005 - |
Shares Allocation #45 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Karapiro Motors (1975) Limited Shareholder NZBN: 9429040072074 |
19 Victoria Street Cambridge |
31 Jan 2005 - |
Shares Allocation #46 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | J Young Motors Limited Shareholder NZBN: 9429040223926 |
Chartered Accountants Marewa House, Kennedy Road, Napier |
31 Jan 2005 - |
Shares Allocation #47 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | N. T. Wealleans Limited Shareholder NZBN: 9429040146942 |
Tauranga Tauranga 3110 New Zealand |
31 Jan 2005 - |
Shares Allocation #48 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Northern Auto Services Limited Shareholder NZBN: 9429035341239 |
19 Victoria Street Cambridge |
31 Jan 2005 - |
Shares Allocation #49 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Nordin Holdings Limited Shareholder NZBN: 9429036887934 |
19 Victoria Street Cambridge |
31 Jan 2005 - |
Shares Allocation #50 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Port Vale Holdings Limited Shareholder NZBN: 9429039228819 |
Havelock North |
31 Jan 2005 - |
Shares Allocation #51 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Manfeild Autocentre Limited Shareholder NZBN: 9429038814778 |
Feilding |
31 Jan 2005 - |
Shares Allocation #52 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Kevin Pascoe (paeroa) Limited Shareholder NZBN: 9429040212043 |
Paeroa Paeroa 3600 New Zealand |
31 Jan 2005 - |
Shares Allocation #53 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Havelock North Auto Court Limited Shareholder NZBN: 9429039395160 |
19 Victoria Street Cambridge |
31 Jan 2005 - |
Shares Allocation #54 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Waikiwi Motors 2007 Limited Shareholder NZBN: 9429033677422 |
19 Victoria Street Cambridge |
29 Nov 2007 - |
Shares Allocation #55 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Matakana Motors Limited Shareholder NZBN: 9429032022803 |
Warkworth 0910 New Zealand |
13 Nov 2013 - |
Shares Allocation #56 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | B M L (no 2) Limited Shareholder NZBN: 9429039153005 |
19 Victoria Street Cambridge |
31 Jan 2005 - |
Shares Allocation #57 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Automotive Solutions Otago Limited Shareholder NZBN: 9429035271994 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jan 2005 - |
Shares Allocation #58 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Clemac Limited Shareholder NZBN: 9429036775675 |
Torbay Auckland |
31 Jan 2005 - |
Shares Allocation #59 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Autocare (pukekohe) Limited Shareholder NZBN: 9429037450830 |
Pukekohe |
31 Jan 2005 - |
Shares Allocation #60 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | C J Bradley & I J Rossiter Limited Shareholder NZBN: 9429037888343 |
20 Sheffield Crescent Burnside, Christchurch Null New Zealand |
23 Nov 2012 - |
Shares Allocation #61 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Bairds Motordrome Temuka Limited Shareholder NZBN: 9429040373614 |
46 George Street Timaru 7910 New Zealand |
13 Nov 2013 - |
Shares Allocation #62 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Gonville Service Stn 1970 Limited Shareholder NZBN: 9429040877846 |
Wanganui New Zealand |
13 Nov 2013 - |
Shares Allocation #63 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Scenicland Service Stations Limited Shareholder NZBN: 9429039137739 |
Dunedin Central Dunedin 9016 New Zealand |
13 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharynne Le Brun |
R D 1 Dunedin |
29 Jun 1995 - 31 Jan 2005 |
Entity | Sheikhs Mt Wellington Service Station Limited Shareholder NZBN: 9429036684465 Company Number: 1178095 |
31 Jan 2005 - 08 Aug 2005 | |
Individual | Gillian Ann Mooney |
Wanganui New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Sharynne Le Brun |
Dunedin New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Entity | Millers Stream Limited Shareholder NZBN: 9429031816397 Company Number: 2348529 |
03 Jun 2010 - 13 Nov 2013 | |
Individual | Geoff Quick |
Palmerston Nth |
31 Jan 2005 - 08 Aug 2005 |
Individual | Richard Hawke |
Ashburton |
31 Jan 2005 - 29 Nov 2006 |
Individual | Grant Sutherland |
Invercargill |
31 Jan 2005 - 29 Nov 2006 |
Individual | David Xu |
Wellington |
31 Jan 2005 - 03 Feb 2005 |
Individual | Dean Marris |
Auckland |
31 Jan 2005 - 27 Nov 2009 |
Entity | Health Supplies Limited Shareholder NZBN: 9429036032495 Company Number: 1292229 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Gobind Limited (in Liq) Shareholder NZBN: 9429035905950 Company Number: 1339642 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Gobind Limited (in Liq) Shareholder NZBN: 9429035905950 Company Number: 1339642 |
08 Aug 2005 - 29 Nov 2007 | |
Entity | Alpine Automart Limited Shareholder NZBN: 9429039393968 Company Number: 411886 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Alpine Automart Limited Shareholder NZBN: 9429039393968 Company Number: 411886 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Ardrossan Motors Limited Shareholder NZBN: 9429038562273 Company Number: 658686 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | B R & S E Jack Limited Shareholder NZBN: 9429038815775 Company Number: 598378 |
29 Nov 2006 - 27 Nov 2009 | |
Entity | Brookfield Service Station (1990) Limited Shareholder NZBN: 9429039202499 Company Number: 476023 |
03 Dec 2003 - 03 Dec 2003 | |
Entity | Eric Thomas Motors Limited Shareholder NZBN: 9429040466897 Company Number: 97079 |
31 Jan 2005 - 29 Nov 2006 | |
Entity | Frankton Automart Limited Shareholder NZBN: 9429039394125 Company Number: 411887 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Frankton Automart Limited Shareholder NZBN: 9429039394125 Company Number: 411887 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Havelock North Auto Court Limited Shareholder NZBN: 9429039395160 Company Number: 411590 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Port Vale Holdings Limited Shareholder NZBN: 9429039228819 Company Number: 466655 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Seddon Street Motors (1989) Limited Shareholder NZBN: 9429039361899 Company Number: 422484 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Seddon Street Motors (1989) Limited Shareholder NZBN: 9429039361899 Company Number: 422484 |
27 Nov 2009 - 27 Nov 2009 | |
Entity | Seddon Street Motors (1989) Limited Shareholder NZBN: 9429039361899 Company Number: 422484 |
25 Nov 2008 - 16 Dec 2008 | |
Entity | Seddon Street Motors (1989) Limited Shareholder NZBN: 9429039361899 Company Number: 422484 |
31 Jan 2005 - 29 Nov 2006 | |
Entity | Red Circle Wholesale Limited Shareholder NZBN: 9429000072854 Company Number: 650671 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Maple Leaf Limited Shareholder NZBN: 9429040953373 Company Number: 8034 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Maple Leaf Limited Shareholder NZBN: 9429040953373 Company Number: 8034 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | R.k. & S.m. Bull Limited Shareholder NZBN: 9429040763835 Company Number: 39579 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | R.k. & S.m. Bull Limited Shareholder NZBN: 9429040763835 Company Number: 39579 |
16 Dec 2008 - 27 Nov 2009 | |
Entity | R.k. & S.m. Bull Limited Shareholder NZBN: 9429040763835 Company Number: 39579 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Taradale Road Motors Limited Shareholder NZBN: 9429038649660 Company Number: 638257 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | R.p.foot Limited Shareholder NZBN: 9429038477959 Company Number: 677207 |
27 Nov 2009 - 27 Nov 2009 | |
Entity | R.p.foot Limited Shareholder NZBN: 9429038477959 Company Number: 677207 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | W.h. & J.a. Bowyer Limited Shareholder NZBN: 9429039994899 Company Number: 208037 |
31 Jan 2005 - 29 Nov 2006 | |
Entity | Waihi Group Limited Shareholder NZBN: 9429040344539 Company Number: 140709 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Sai Group Limited Shareholder NZBN: 9429038071447 Company Number: 860216 |
31 Jan 2005 - 03 Feb 2005 | |
Entity | East Energy Limited Shareholder NZBN: 9429038064777 Company Number: 861552 |
08 Aug 2005 - 29 Nov 2007 | |
Entity | R & K Brown Limited Shareholder NZBN: 9429038011917 Company Number: 873199 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | Sai Group Limited Shareholder NZBN: 9429038071447 Company Number: 860216 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Ingham Motors Te Awamutu Limited (in Liq) Shareholder NZBN: 9429038283246 Company Number: 817191 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Sheikhs Motors Limited Shareholder NZBN: 9429037277413 Company Number: 1032299 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | Pdsa Limited Shareholder NZBN: 9429037098599 Company Number: 1095004 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Howe And Weston 1992 Limited Shareholder NZBN: 9429037452148 Company Number: 985423 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Marram Grass Moguls Limited Shareholder NZBN: 9429037452773 Company Number: 985546 |
31 Jan 2005 - 27 Nov 2009 | |
Entity | Sheikhs Penrose Service Station Limited Shareholder NZBN: 9429036688883 Company Number: 1177001 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | Sheikhs Mt Wellington Service Station Limited Shareholder NZBN: 9429036684465 Company Number: 1178095 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | Sloot Limited Shareholder NZBN: 9429036475728 Company Number: 1213953 |
29 Jun 1995 - 31 Jan 2005 | |
Other | Null - Kuripuni Service Station | 29 Jun 1995 - 31 Jan 2005 | |
Entity | Russ Investments Limited Shareholder NZBN: 9429036088195 Company Number: 1282564 |
31 Jan 2005 - 27 Nov 2009 | |
Other | Null - Havelock North Autocourt | 29 Jun 1995 - 31 Jan 2005 | |
Other | Null - Faulknors Service Station | 29 Jun 1995 - 31 Jan 2005 | |
Other | Null - Mobil Stortford Lodge | 29 Jun 1995 - 31 Jan 2005 | |
Individual | Sam Seabourne |
Whangarei New Zealand |
31 Jan 2005 - 13 Jul 2010 |
Other | Null - Omahu Autodrome | 29 Jun 1995 - 31 Jan 2005 | |
Entity | Winchester Motels Limited Shareholder NZBN: 9429034681480 Company Number: 1654927 |
25 Nov 2008 - 25 Nov 2008 | |
Entity | L & L Sumner Limited Shareholder NZBN: 9429034109526 Company Number: 1818424 |
31 Jan 2005 - 19 Jan 2011 | |
Entity | Rk Trading (2003) Limited Shareholder NZBN: 9429035804611 Company Number: 1382252 |
19 Jan 2011 - 19 Jan 2011 | |
Entity | B. & S. Lang Limited Shareholder NZBN: 9429039797766 Company Number: 286792 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Courtesy Motors (palmerston North) Limited Shareholder NZBN: 9429038785245 Company Number: 607171 |
31 Jan 2005 - 16 Mar 2011 | |
Entity | Crossley Trading Limited Shareholder NZBN: 9429033837536 Company Number: 1871377 |
29 Nov 2006 - 16 Mar 2011 | |
Entity | Gobind Limited (in Liq) Shareholder NZBN: 9429035905950 Company Number: 1339642 |
27 Nov 2009 - 16 Mar 2011 | |
Individual | Sandra Elizabeth Jack |
Redcliffs Christchurch 8081 New Zealand |
03 Jun 2010 - 16 Mar 2011 |
Entity | Southern Stations Limited Shareholder NZBN: 9429036045570 Company Number: 1289938 |
31 Jan 2005 - 16 Mar 2011 | |
Entity | Howe And Weston 1992 Limited Shareholder NZBN: 9429037452148 Company Number: 985423 |
27 Nov 2009 - 16 Mar 2011 | |
Entity | Queenspark Auto Mart (2003) Limited Shareholder NZBN: 9429035708797 Company Number: 1426406 |
31 Jan 2005 - 27 Nov 2009 | |
Individual | Robert Harry James Wilkinson |
Palmerston North New Zealand |
03 Jun 2010 - 16 Mar 2011 |
Entity | Aotea South Waikato Limited Shareholder NZBN: 9429037497255 Company Number: 976353 |
16 Mar 2011 - 10 Jan 2012 | |
Entity | Horomatangi Properties (no.24) Limited Shareholder NZBN: 9429038927577 Company Number: 562455 |
31 Jan 2005 - 16 Dec 2008 | |
Entity | Waipawa Service Station Limited Shareholder NZBN: 9429037272593 Company Number: 1033232 |
31 Jan 2005 - 16 Mar 2011 | |
Entity | Country Chicken & Pizza Express Nz Limited Shareholder NZBN: 9429038241345 Company Number: 826149 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | Country Chicken & Pizza Express Nz Limited Shareholder NZBN: 9429038241345 Company Number: 826149 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Geraldine Motors (2004) Limited Shareholder NZBN: 9429035582281 Company Number: 1475416 |
27 Nov 2009 - 27 Nov 2009 | |
Individual | Rex Alfred Davis |
Hastings New Zealand |
31 Jan 2005 - 10 Jan 2012 |
Entity | Geraldine Motors (2004) Limited Shareholder NZBN: 9429035582281 Company Number: 1475416 |
31 Jan 2005 - 16 Dec 2008 | |
Entity | Taupiri Fuel Supplies Limited Shareholder NZBN: 9429039136954 Company Number: 498109 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Eastside Energy Limited Shareholder NZBN: 9429033848860 Company Number: 1868804 |
25 Nov 2008 - 23 Nov 2012 | |
Entity | Rosebank Trading Limited Shareholder NZBN: 9429033766034 Company Number: 1883388 |
27 Nov 2009 - 23 Nov 2012 | |
Entity | Petermark Automotive Limited Shareholder NZBN: 9429039474568 Company Number: 385775 |
25 Nov 2008 - 23 Nov 2012 | |
Entity | Sovereign Wholesale Limited Shareholder NZBN: 9429035570820 Company Number: 1477540 |
19 Jan 2011 - 19 Jan 2011 | |
Entity | Sovereign Wholesale Limited Shareholder NZBN: 9429035570820 Company Number: 1477540 |
19 Jan 2011 - 10 Jan 2012 | |
Entity | Autosmart Limited Shareholder NZBN: 9429034640586 Company Number: 1668121 |
29 Nov 2006 - 10 Jan 2012 | |
Entity | Whakamarama Automotive Limited Shareholder NZBN: 9429037922047 Company Number: 892354 |
08 Aug 2005 - 10 Jan 2012 | |
Entity | Belfast Service Centre Limited Shareholder NZBN: 9429039321688 Company Number: 434770 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Southern Motor Group Limited Shareholder NZBN: 9429039921086 Company Number: 249780 |
25 Nov 2008 - 27 Nov 2009 | |
Entity | Country Chicken & Pizza Express Nz Limited Shareholder NZBN: 9429038241345 Company Number: 826149 |
16 Mar 2011 - 13 Nov 2013 | |
Entity | Millers Stream Limited Shareholder NZBN: 9429031816397 Company Number: 2348529 |
03 Jun 2010 - 13 Nov 2013 | |
Entity | Sharifs Service Station Limited Shareholder NZBN: 9429032615661 Company Number: 2161194 |
27 Nov 2009 - 13 Nov 2013 | |
Entity | Sheikhs Service Station Limited Shareholder NZBN: 9429038785689 Company Number: 607038 |
31 Jan 2005 - 13 Nov 2013 | |
Entity | Olympus Holdings Limited Shareholder NZBN: 9429038939976 Company Number: 559562 |
31 Jan 2005 - 13 Nov 2013 | |
Entity | Reefton Motors Limited Shareholder NZBN: 9429031968867 Company Number: 124991 |
31 Jan 2005 - 13 Nov 2013 | |
Entity | Waiomou Milkers Limited Shareholder NZBN: 9429040064505 Company Number: 196186 |
31 Jan 2005 - 13 Nov 2013 | |
Individual | Hamish Scott |
Pohangina New Zealand |
25 Nov 2008 - 13 Nov 2013 |
Entity | Spurr Property Limited Shareholder NZBN: 9429039216717 Company Number: 471499 |
03 Jun 2010 - 23 Nov 2012 | |
Entity | Meuli Motors Limited Shareholder NZBN: 9429040174273 Company Number: 170888 |
03 Jun 2010 - 19 Jan 2011 | |
Entity | Meuli Motors Limited Shareholder NZBN: 9429040174273 Company Number: 170888 |
16 Mar 2011 - 13 Nov 2013 | |
Entity | A N & C M Peacock Limited Shareholder NZBN: 9429036289653 Company Number: 1246624 |
31 Jan 2005 - 26 Nov 2014 | |
Entity | Beccard Motors Limited Shareholder NZBN: 9429039745194 Company Number: 302547 |
13 Nov 2013 - 26 Nov 2014 | |
Entity | Caltex Waimauku Limited Shareholder NZBN: 9429032474770 Company Number: 2191362 |
03 Jun 2010 - 26 Nov 2014 | |
Entity | Feenix Holdings Limited Shareholder NZBN: 9429037491765 Company Number: 977412 |
31 Jan 2005 - 26 Nov 2014 | |
Entity | Price Brothers Limited Shareholder NZBN: 9429037873172 Company Number: 902171 |
03 Jun 2010 - 26 Nov 2014 | |
Entity | Howeston Properties Limited Shareholder NZBN: 9429040749716 Company Number: 42489 |
16 Mar 2011 - 26 Nov 2014 | |
Entity | Moseal Limited Shareholder NZBN: 9429037010287 Company Number: 1115201 |
27 Nov 2009 - 27 Nov 2009 | |
Entity | Moseal Limited Shareholder NZBN: 9429037010287 Company Number: 1115201 |
08 Aug 2005 - 16 Dec 2008 | |
Entity | Fix Cbd Limited Shareholder NZBN: 9429032668285 Company Number: 2149163 |
27 Nov 2009 - 26 Nov 2014 | |
Entity | Allan Campbell & Sons Balclutha Limited Shareholder NZBN: 9429040315621 Company Number: 145698 |
31 Jan 2005 - 16 Nov 2015 | |
Entity | B.d.& L.c. Jones Limited Shareholder NZBN: 9429039931207 Company Number: 246388 |
13 Nov 2013 - 16 Nov 2015 | |
Entity | Gsv Fuels Limited Shareholder NZBN: 9429032610437 Company Number: 2161991 |
03 Jun 2010 - 16 Nov 2015 | |
Entity | Nds Fuel Limited Shareholder NZBN: 9429036469321 Company Number: 1215335 |
27 Nov 2009 - 16 Nov 2015 | |
Entity | Horomatangi Properties (no.24) Limited Shareholder NZBN: 9429038927577 Company Number: 562455 |
27 Nov 2009 - 16 Nov 2015 | |
Entity | Mcclintock Motors Limited Shareholder NZBN: 9429038594243 Company Number: 651178 |
31 Jan 2005 - 16 Nov 2015 | |
Entity | B R & S E Jack Limited Shareholder NZBN: 9429038815775 Company Number: 598378 |
03 Jun 2010 - 10 Nov 2016 | |
Entity | St Martins Garage Limited Shareholder NZBN: 9429031995719 Company Number: 121366 |
13 Nov 2013 - 10 Nov 2016 | |
Entity | B.i.p. Motoring Services Limited Shareholder NZBN: 9429037625528 Company Number: 952434 |
31 Jan 2005 - 10 Nov 2016 | |
Entity | Barter & Exchange Limited Shareholder NZBN: 9429035309734 Company Number: 1529842 |
08 Aug 2005 - 10 Nov 2016 | |
Entity | Rk Trading (2003) Limited Shareholder NZBN: 9429035804611 Company Number: 1382252 |
19 Jan 2011 - 10 Nov 2016 | |
Entity | K J Holdings Limited Shareholder NZBN: 9429035936558 Company Number: 1330421 |
Whataupoko Gisborne 4010 New Zealand |
31 Jan 2005 - 20 Nov 2019 |
Individual | John Roach |
Palmerston Nth |
31 Jan 2005 - 08 Aug 2005 |
Individual | John Roache |
Corner Ruahine & Featherstone Palmerston North |
25 Nov 2008 - 27 Nov 2009 |
Individual | Ian Partner |
Main Road Ward, Marlborough |
16 Dec 2008 - 16 Dec 2008 |
Individual | Sandra Elizabeth Jack |
Redcliffs Christchurch 8081 |
27 Nov 2009 - 27 Nov 2009 |
Individual | Ian Partner |
Main Road Ward, Marlborough |
27 Nov 2009 - 27 Nov 2009 |
Entity | Gobind Limited (in Liq) Shareholder NZBN: 9429035905950 Company Number: 1339642 |
08 Aug 2005 - 29 Nov 2007 | |
Entity | Gobind Limited (in Liq) Shareholder NZBN: 9429035905950 Company Number: 1339642 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Alpine Automart Limited Shareholder NZBN: 9429039393968 Company Number: 411886 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Brookfield Service Station (1990) Limited Shareholder NZBN: 9429039202499 Company Number: 476023 |
03 Dec 2003 - 03 Dec 2003 | |
Entity | Frankton Automart Limited Shareholder NZBN: 9429039394125 Company Number: 411887 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Eric Thomas Motors Limited Shareholder NZBN: 9429040466897 Company Number: 97079 |
31 Jan 2005 - 29 Nov 2006 | |
Entity | Seddon Street Motors (1989) Limited Shareholder NZBN: 9429039361899 Company Number: 422484 |
27 Nov 2009 - 27 Nov 2009 | |
Entity | Seddon Street Motors (1989) Limited Shareholder NZBN: 9429039361899 Company Number: 422484 |
25 Nov 2008 - 16 Dec 2008 | |
Entity | R.k. & S.m. Bull Limited Shareholder NZBN: 9429040763835 Company Number: 39579 |
16 Dec 2008 - 27 Nov 2009 | |
Entity | R.k. & S.m. Bull Limited Shareholder NZBN: 9429040763835 Company Number: 39579 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Taradale Road Motors Limited Shareholder NZBN: 9429038649660 Company Number: 638257 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | R.p.foot Limited Shareholder NZBN: 9429038477959 Company Number: 677207 |
27 Nov 2009 - 27 Nov 2009 | |
Entity | Howe And Weston 1992 Limited Shareholder NZBN: 9429037452148 Company Number: 985423 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Sheikhs Penrose Service Station Limited Shareholder NZBN: 9429036688883 Company Number: 1177001 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | Pdsa Limited Shareholder NZBN: 9429037098599 Company Number: 1095004 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Courtesy Motors (palmerston North) Limited Shareholder NZBN: 9429038785245 Company Number: 607171 |
31 Jan 2005 - 16 Mar 2011 | |
Entity | Crossley Trading Limited Shareholder NZBN: 9429033837536 Company Number: 1871377 |
29 Nov 2006 - 16 Mar 2011 | |
Individual | Gretchen Earle |
Tokoroa New Zealand |
31 Jan 2005 - 16 Mar 2011 |
Individual | Ian Mark Geddes |
Tamatea Napier 4112 New Zealand |
27 Nov 2009 - 16 Mar 2011 |
Individual | Robert Macintosh |
7 Halswell Road Hillmorton, Christchurch New Zealand |
16 Dec 2008 - 16 Mar 2011 |
Individual | Jenny Millar |
2 Park Road Katikati New Zealand |
27 Nov 2009 - 16 Mar 2011 |
Entity | Waipawa Service Station Limited Shareholder NZBN: 9429037272593 Company Number: 1033232 |
31 Jan 2005 - 16 Mar 2011 | |
Entity | Aotea South Waikato Limited Shareholder NZBN: 9429037497255 Company Number: 976353 |
16 Mar 2011 - 10 Jan 2012 | |
Entity | Country Chicken & Pizza Express Nz Limited Shareholder NZBN: 9429038241345 Company Number: 826149 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | Rosebank Trading Limited Shareholder NZBN: 9429033766034 Company Number: 1883388 |
27 Nov 2009 - 23 Nov 2012 | |
Entity | Taupiri Fuel Supplies Limited Shareholder NZBN: 9429039136954 Company Number: 498109 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Eastside Energy Limited Shareholder NZBN: 9429033848860 Company Number: 1868804 |
25 Nov 2008 - 23 Nov 2012 | |
Entity | Sharifs Service Station Limited Shareholder NZBN: 9429032615661 Company Number: 2161194 |
27 Nov 2009 - 13 Nov 2013 | |
Entity | Country Chicken & Pizza Express Nz Limited Shareholder NZBN: 9429038241345 Company Number: 826149 |
16 Mar 2011 - 13 Nov 2013 | |
Entity | Reefton Motors Limited Shareholder NZBN: 9429031968867 Company Number: 124991 |
31 Jan 2005 - 13 Nov 2013 | |
Individual | Neville Baird |
Temuka New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Gaye Smith |
North Auckland New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Mike Smith |
North Auckland New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | John Arbuckle |
Christchurch New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Miranda Kay Rasmussen |
R D 3 Ohaupo New Zealand |
25 Nov 2008 - 13 Nov 2013 |
Individual | Stewart Walker |
Shannon New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Tyrone Burrowes |
Rakaia Rakaia 7710 New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Ian Eades |
Masterton New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Pam Eades |
Masterton New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Entity | Meuli Motors Limited Shareholder NZBN: 9429040174273 Company Number: 170888 |
03 Jun 2010 - 19 Jan 2011 | |
Entity | Meuli Motors Limited Shareholder NZBN: 9429040174273 Company Number: 170888 |
16 Mar 2011 - 13 Nov 2013 | |
Entity | A N & C M Peacock Limited Shareholder NZBN: 9429036289653 Company Number: 1246624 |
31 Jan 2005 - 26 Nov 2014 | |
Entity | Beccard Motors Limited Shareholder NZBN: 9429039745194 Company Number: 302547 |
13 Nov 2013 - 26 Nov 2014 | |
Entity | B R & S E Jack Limited Shareholder NZBN: 9429038815775 Company Number: 598378 |
03 Jun 2010 - 10 Nov 2016 | |
Entity | St Martins Garage Limited Shareholder NZBN: 9429031995719 Company Number: 121366 |
13 Nov 2013 - 10 Nov 2016 | |
Entity | Mcclintock Motors Limited Shareholder NZBN: 9429038594243 Company Number: 651178 |
31 Jan 2005 - 16 Nov 2015 | |
Entity | B.i.p. Motoring Services Limited Shareholder NZBN: 9429037625528 Company Number: 952434 |
31 Jan 2005 - 10 Nov 2016 | |
Entity | Rk Trading (2003) Limited Shareholder NZBN: 9429035804611 Company Number: 1382252 |
19 Jan 2011 - 10 Nov 2016 | |
Entity | M & V Vincent Limited Shareholder NZBN: 9429038253867 Company Number: 822723 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | P.b. Motors (1993) Limited Shareholder NZBN: 9429038859281 Company Number: 585063 |
13 Nov 2013 - 16 Nov 2015 | |
Entity | Brinic Holdings Limited Shareholder NZBN: 9429038826641 Company Number: 595029 |
31 Jan 2005 - 22 Nov 2017 | |
Entity | Clyde Street Service Station (1978) Limited Shareholder NZBN: 9429040050478 Company Number: 197567 |
31 Jan 2005 - 22 Nov 2017 | |
Individual | Lydia Lei Johnson |
R D 1 Nelson 7071 New Zealand |
19 Jan 2011 - 22 Nov 2017 |
Individual | Michael Darcy Taylor |
R D 1 Nelson 7071 New Zealand |
19 Jan 2011 - 22 Nov 2017 |
Entity | B. & S. Lang Limited Shareholder NZBN: 9429039797766 Company Number: 286792 |
Cambridge 3450 New Zealand |
27 Nov 2009 - 27 Nov 2018 |
Entity | John Patton Limited Shareholder NZBN: 9429040075884 Company Number: 194002 |
Cambridge |
31 Jan 2005 - 27 Nov 2018 |
Entity | Pirongia Service Station (1993) Limited Shareholder NZBN: 9429038781971 Company Number: 607718 |
Pirongia Pirongia Null 3802 New Zealand |
13 Nov 2013 - 27 Nov 2018 |
Entity | Jasdan Holdings Limited Shareholder NZBN: 9429032801996 Company Number: 2117093 |
Frankton Queenstown |
27 Nov 2009 - 20 Nov 2019 |
Entity | Alpine Automart Limited Shareholder NZBN: 9429039393968 Company Number: 411886 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | R.p.foot Limited Shareholder NZBN: 9429038477959 Company Number: 677207 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | W.h. & J.a. Bowyer Limited Shareholder NZBN: 9429039994899 Company Number: 208037 |
31 Jan 2005 - 29 Nov 2006 | |
Entity | Sloot Limited Shareholder NZBN: 9429036475728 Company Number: 1213953 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Marram Grass Moguls Limited Shareholder NZBN: 9429037452773 Company Number: 985546 |
31 Jan 2005 - 27 Nov 2009 | |
Other | Mobil Stortford Lodge | 29 Jun 1995 - 31 Jan 2005 | |
Other | Bowyer Motors | 29 Jun 1995 - 31 Jan 2005 | |
Other | Faulknors Service Station | 29 Jun 1995 - 31 Jan 2005 | |
Other | Omahu Autodrome | 29 Jun 1995 - 31 Jan 2005 | |
Entity | L & L Sumner Limited Shareholder NZBN: 9429034109526 Company Number: 1818424 |
31 Jan 2005 - 19 Jan 2011 | |
Individual | Beven Ocallahan |
Dunedin New Zealand |
31 Jan 2005 - 16 Mar 2011 |
Entity | Southern Stations Limited Shareholder NZBN: 9429036045570 Company Number: 1289938 |
31 Jan 2005 - 16 Mar 2011 | |
Entity | Petermark Automotive Limited Shareholder NZBN: 9429039474568 Company Number: 385775 |
25 Nov 2008 - 23 Nov 2012 | |
Entity | Sovereign Wholesale Limited Shareholder NZBN: 9429035570820 Company Number: 1477540 |
19 Jan 2011 - 19 Jan 2011 | |
Entity | Sovereign Wholesale Limited Shareholder NZBN: 9429035570820 Company Number: 1477540 |
19 Jan 2011 - 10 Jan 2012 | |
Entity | Autosmart Limited Shareholder NZBN: 9429034640586 Company Number: 1668121 |
29 Nov 2006 - 10 Jan 2012 | |
Entity | Belfast Service Centre Limited Shareholder NZBN: 9429039321688 Company Number: 434770 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Whakamarama Automotive Limited Shareholder NZBN: 9429037922047 Company Number: 892354 |
08 Aug 2005 - 10 Jan 2012 | |
Entity | Sheikhs Service Station Limited Shareholder NZBN: 9429038785689 Company Number: 607038 |
31 Jan 2005 - 13 Nov 2013 | |
Individual | Sashi Suresh Singh |
Auckland New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Entity | Olympus Holdings Limited Shareholder NZBN: 9429038939976 Company Number: 559562 |
31 Jan 2005 - 13 Nov 2013 | |
Entity | Waiomou Milkers Limited Shareholder NZBN: 9429040064505 Company Number: 196186 |
31 Jan 2005 - 13 Nov 2013 | |
Individual | Barry Jones |
Ashhurst New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Andy Beccard |
Taranaki New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Rob Faesenkloot |
Oratia Auckland 0604 New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Bryan Desmond Mooney |
Wanganui New Zealand |
25 Nov 2008 - 13 Nov 2013 |
Entity | Caltex Waimauku Limited Shareholder NZBN: 9429032474770 Company Number: 2191362 |
03 Jun 2010 - 26 Nov 2014 | |
Entity | Feenix Holdings Limited Shareholder NZBN: 9429037491765 Company Number: 977412 |
31 Jan 2005 - 26 Nov 2014 | |
Entity | Allan Campbell & Sons Balclutha Limited Shareholder NZBN: 9429040315621 Company Number: 145698 |
31 Jan 2005 - 16 Nov 2015 | |
Entity | B.d.& L.c. Jones Limited Shareholder NZBN: 9429039931207 Company Number: 246388 |
13 Nov 2013 - 16 Nov 2015 | |
Entity | Sai Group Limited Shareholder NZBN: 9429038071447 Company Number: 860216 |
08 Aug 2005 - 22 Nov 2017 | |
Entity | Pat Prescott Limited Shareholder NZBN: 9429040141084 Company Number: 178919 |
03 Jun 2010 - 22 Nov 2017 | |
Other | Null - Bowyer Motors | 29 Jun 1995 - 31 Jan 2005 | |
Entity | M & V Vincent Limited Shareholder NZBN: 9429038253867 Company Number: 822723 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | M & V Vincent Limited Shareholder NZBN: 9429038253867 Company Number: 822723 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | P.b. Motors (1993) Limited Shareholder NZBN: 9429038859281 Company Number: 585063 |
13 Nov 2013 - 16 Nov 2015 | |
Individual | Barry Jack |
Christchurch |
31 Jan 2005 - 08 Aug 2005 |
Individual | Ian Partner |
Ward Marlborough |
31 Jan 2005 - 29 Nov 2007 |
Individual | Geoffrey William Quick |
Palmerston North |
25 Nov 2008 - 27 Nov 2009 |
Individual | Barry Richard Jack |
Redcliffs Christchurch 8081 |
27 Nov 2009 - 27 Nov 2009 |
Entity | Ardrossan Motors Limited Shareholder NZBN: 9429038562273 Company Number: 658686 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | B R & S E Jack Limited Shareholder NZBN: 9429038815775 Company Number: 598378 |
29 Nov 2006 - 27 Nov 2009 | |
Entity | Frankton Automart Limited Shareholder NZBN: 9429039394125 Company Number: 411887 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Havelock North Auto Court Limited Shareholder NZBN: 9429039395160 Company Number: 411590 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Port Vale Holdings Limited Shareholder NZBN: 9429039228819 Company Number: 466655 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Seddon Street Motors (1989) Limited Shareholder NZBN: 9429039361899 Company Number: 422484 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Seddon Street Motors (1989) Limited Shareholder NZBN: 9429039361899 Company Number: 422484 |
31 Jan 2005 - 29 Nov 2006 | |
Entity | Red Circle Wholesale Limited Shareholder NZBN: 9429000072854 Company Number: 650671 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Maple Leaf Limited Shareholder NZBN: 9429040953373 Company Number: 8034 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Maple Leaf Limited Shareholder NZBN: 9429040953373 Company Number: 8034 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | R.k. & S.m. Bull Limited Shareholder NZBN: 9429040763835 Company Number: 39579 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Waihi Group Limited Shareholder NZBN: 9429040344539 Company Number: 140709 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Sai Group Limited Shareholder NZBN: 9429038071447 Company Number: 860216 |
31 Jan 2005 - 03 Feb 2005 | |
Entity | Sai Group Limited Shareholder NZBN: 9429038071447 Company Number: 860216 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | East Energy Limited Shareholder NZBN: 9429038064777 Company Number: 861552 |
08 Aug 2005 - 29 Nov 2007 | |
Entity | Russ Investments Limited Shareholder NZBN: 9429036088195 Company Number: 1282564 |
31 Jan 2005 - 27 Nov 2009 | |
Other | Kuripuni Service Station | 29 Jun 1995 - 31 Jan 2005 | |
Other | Havelock North Autocourt | 29 Jun 1995 - 31 Jan 2005 | |
Entity | Winchester Motels Limited Shareholder NZBN: 9429034681480 Company Number: 1654927 |
25 Nov 2008 - 25 Nov 2008 | |
Individual | Barry Richard Jack |
Redcliffs Christchurch 8081 New Zealand |
03 Jun 2010 - 16 Mar 2011 |
Individual | Terry Millar |
2 Park Road Katikati New Zealand |
27 Nov 2009 - 16 Mar 2011 |
Individual | Robyn Ann O'callaghan |
Highcliffe Dunedin New Zealand |
25 Nov 2008 - 16 Mar 2011 |
Individual | Linda Jones |
Ashhurst New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Brent Mcdonald |
Methven New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Deirdre Wills |
Ngaruwahia New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | John Wills |
Ngaruwahia New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Stephen Rasmussen |
Pirongia New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Ray Gregory |
Rotorua New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Individual | Andrew Lewis Randell Smart |
Amberley New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Entity | Spurr Property Limited Shareholder NZBN: 9429039216717 Company Number: 471499 |
03 Jun 2010 - 23 Nov 2012 | |
Entity | Moseal Limited Shareholder NZBN: 9429037010287 Company Number: 1115201 |
27 Nov 2009 - 27 Nov 2009 | |
Entity | Moseal Limited Shareholder NZBN: 9429037010287 Company Number: 1115201 |
08 Aug 2005 - 16 Dec 2008 | |
Entity | Fix Cbd Limited Shareholder NZBN: 9429032668285 Company Number: 2149163 |
27 Nov 2009 - 26 Nov 2014 | |
Entity | Gsv Fuels Limited Shareholder NZBN: 9429032610437 Company Number: 2161991 |
03 Jun 2010 - 16 Nov 2015 | |
Entity | Nds Fuel Limited Shareholder NZBN: 9429036469321 Company Number: 1215335 |
27 Nov 2009 - 16 Nov 2015 | |
Entity | Horomatangi Properties (no.24) Limited Shareholder NZBN: 9429038927577 Company Number: 562455 |
27 Nov 2009 - 16 Nov 2015 | |
Individual | Mary Lorenzon |
Auckland New Zealand |
31 Jan 2005 - 16 Nov 2015 |
Entity | Otorohanga Motors (1968) Limited Shareholder NZBN: 9429040108063 Company Number: 189233 |
31 Jan 2005 - 22 Nov 2017 | |
Individual | Richard Christie |
Gore New Zealand |
31 Jan 2005 - 22 Nov 2017 |
Entity | Kenlock Motors Limited Shareholder NZBN: 9429040595191 Company Number: 78501 |
13 Nov 2013 - 22 Nov 2017 | |
Entity | Alpine Automart Limited Shareholder NZBN: 9429039393968 Company Number: 411886 |
Queenstown |
27 Nov 2009 - 27 Nov 2018 |
Entity | Chevron Bishopdale Limited Shareholder NZBN: 9429039105905 Company Number: 507576 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
16 Mar 2011 - 27 Nov 2018 |
Entity | Pannett Motoring Limited Shareholder NZBN: 9429037297060 Company Number: 1028186 |
16 Mar 2011 - 22 Nov 2017 | |
Entity | Barter & Exchange Limited Shareholder NZBN: 9429035309734 Company Number: 1529842 |
08 Aug 2005 - 10 Nov 2016 | |
Entity | Blueskin Limited Shareholder NZBN: 9429034428139 Company Number: 1729647 |
Sh10 Kaeo 0448 New Zealand |
25 Nov 2008 - 27 Nov 2018 |
Entity | Southern Motor Group Limited Shareholder NZBN: 9429039921086 Company Number: 249780 |
25 Nov 2008 - 27 Nov 2009 | |
Individual | Stephen Savage |
Welcome Bay Tauranga |
25 Nov 2008 - 27 Nov 2009 |
Entity | Health Supplies Limited Shareholder NZBN: 9429036032495 Company Number: 1292229 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | R & K Brown Limited Shareholder NZBN: 9429038011917 Company Number: 873199 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | Ingham Motors Te Awamutu Limited (in Liq) Shareholder NZBN: 9429038283246 Company Number: 817191 |
31 Jan 2005 - 29 Nov 2007 | |
Entity | Sheikhs Motors Limited Shareholder NZBN: 9429037277413 Company Number: 1032299 |
31 Jan 2005 - 08 Aug 2005 | |
Entity | Gobind Limited (in Liq) Shareholder NZBN: 9429035905950 Company Number: 1339642 |
27 Nov 2009 - 16 Mar 2011 | |
Individual | Teremce William Cosgrove |
Petone New Zealand |
31 Jan 2005 - 13 Nov 2013 |
Entity | Price Brothers Limited Shareholder NZBN: 9429037873172 Company Number: 902171 |
03 Jun 2010 - 26 Nov 2014 | |
Entity | Howeston Properties Limited Shareholder NZBN: 9429040749716 Company Number: 42489 |
16 Mar 2011 - 26 Nov 2014 | |
Entity | M & V Vincent Limited Shareholder NZBN: 9429038253867 Company Number: 822723 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Dowling Holdings Limited Shareholder NZBN: 9429038033988 Company Number: 868166 |
77 Centennial Avenue Alexandra 9320 New Zealand |
31 Jan 2005 - 27 Nov 2018 |
Entity | Rk Trading (2003) Limited Shareholder NZBN: 9429035804611 Company Number: 1382252 |
19 Jan 2011 - 19 Jan 2011 | |
Entity | B. & S. Lang Limited Shareholder NZBN: 9429039797766 Company Number: 286792 |
16 Dec 2008 - 16 Dec 2008 | |
Entity | Horomatangi Properties (no.24) Limited Shareholder NZBN: 9429038927577 Company Number: 562455 |
31 Jan 2005 - 16 Dec 2008 | |
Entity | Country Chicken & Pizza Express Nz Limited Shareholder NZBN: 9429038241345 Company Number: 826149 |
29 Jun 1995 - 31 Jan 2005 | |
Entity | Geraldine Motors (2004) Limited Shareholder NZBN: 9429035582281 Company Number: 1475416 |
27 Nov 2009 - 27 Nov 2009 | |
Entity | Geraldine Motors (2004) Limited Shareholder NZBN: 9429035582281 Company Number: 1475416 |
31 Jan 2005 - 16 Dec 2008 | |
Individual | Ken Bryenton |
Christchurch New Zealand |
31 Jan 2005 - 23 Nov 2012 |
Entity | Howe And Weston 1992 Limited Shareholder NZBN: 9429037452148 Company Number: 985423 |
27 Nov 2009 - 16 Mar 2011 | |
Entity | Queenspark Auto Mart (2003) Limited Shareholder NZBN: 9429035708797 Company Number: 1426406 |
31 Jan 2005 - 27 Nov 2009 |
David William Wilkinson - Director
Appointment date: 21 Apr 2011
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 27 Nov 2018
Address: Cambridge, 3434 New Zealand
Address used since 16 Nov 2015
Tyrone Scott Burrowes - Director
Appointment date: 06 Aug 2011
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 06 Aug 2011
Blaine Garry Smith - Director
Appointment date: 31 Aug 2013
Address: Carterton, Carterton, 5713 New Zealand
Address used since 31 Aug 2013
Edwina Frances Dittmer - Director
Appointment date: 19 Aug 2017
Address: Feilding, Feilding, 4702 New Zealand
Address used since 19 Aug 2017
Ian Redshaw - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 18 Sep 2019
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 16 Nov 2015
Roger Keith Bull - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 31 Aug 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Nov 2015
Barry Peter Milne - Director (Inactive)
Appointment date: 04 Aug 2005
Termination date: 31 Aug 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 13 Jul 2009
Russell Phillip Francis Butler - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 31 Aug 2012
Address: Hamilton, 3216 New Zealand
Address used since 29 Apr 2011
Tyrone Burrows - Director (Inactive)
Appointment date: 06 Aug 2011
Termination date: 21 Mar 2012
Address: Rakaia, Rakaia, 7710 New Zealand
Address used since 06 Aug 2011
Gary Robert Smith - Director (Inactive)
Appointment date: 06 Jul 1997
Termination date: 06 Aug 2011
Address: Carterton, 5713 New Zealand
Address used since 27 Nov 2009
Rodger Raymond Clements - Director (Inactive)
Appointment date: 12 Aug 2006
Termination date: 23 Jun 2009
Address: Stoke, Nelson,
Address used since 12 Aug 2006
Garry Raymond Hoare - Director (Inactive)
Appointment date: 15 Sep 1999
Termination date: 12 Aug 2006
Address: Whangarei,
Address used since 15 Sep 1999
Maurice Joseph Murphy - Director (Inactive)
Appointment date: 13 Jul 2001
Termination date: 04 Aug 2005
Address: Arthurs Point, Queenstown,
Address used since 13 Jul 2001
Carolyn Elizabeth Cusin - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 27 Jun 2001
Address: Khandallah, Wellington,
Address used since 15 Sep 2000
Fong Yeau Chan - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 27 Jun 2001
Address: Papakowhai, Porirua,
Address used since 15 Sep 2000
David Raymond Hooker - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 15 Sep 2000
Address: Waikanae,
Address used since 23 Dec 1997
Glen Raymond Wallis - Director (Inactive)
Appointment date: 02 Jul 1999
Termination date: 15 Sep 2000
Address: Ngaio,
Address used since 02 Jul 1999
Thomas Mark Stevenson - Director (Inactive)
Appointment date: 20 Jul 1998
Termination date: 18 May 1999
Address: Cambridge,
Address used since 20 Jul 1998
Ian Blair Hamilton - Director (Inactive)
Appointment date: 22 Oct 1998
Termination date: 19 Feb 1999
Address: Paremata, Wellington,
Address used since 22 Oct 1998
Peter James Gerrie - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 02 Oct 1998
Address: Silverstream, Upper Hutt,
Address used since 01 May 1997
James Mason - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 20 Jul 1998
Address: Cambridge,
Address used since 29 Jun 1995
Christopher Michael Rhoades - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 09 Jul 1998
Address: Whitby,
Address used since 01 May 1997
Ian Blair Hamilton - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 23 Dec 1997
Address: Paremata, Wellington,
Address used since 01 May 1997
Minoru Takeda - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 23 Dec 1997
Address: Tokyo, Japan,
Address used since 01 Jul 1997
Karl Duncan Brown - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 06 Jul 1997
Address: Tauranga,
Address used since 29 Jun 1995
Roger Paul - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 06 Jul 1997
Address: Hamilton,
Address used since 29 Jun 1995
Alfred Rex Davis - Director (Inactive)
Appointment date: 14 Nov 1995
Termination date: 06 Jul 1997
Address: Fernhill, Hastings,
Address used since 14 Nov 1995
Malcolm Trevor Priday - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 30 Jun 1997
Address: Khandallah, Wellington,
Address used since 01 May 1997
Alan Matthew Mcclintock - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 14 Nov 1995
Address: Havelock North,
Address used since 29 Jun 1995
Robinsons Nursery Limited
19 Victoria Street
Ezymix Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street
G J Bloodstock Limited
19 Victoria Street
Pace Automotive Limited
19 Victoria Street