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
Benn Road Limited
19 Victoria Street
Robinsons Nursery Limited
19 Victoria Street
Nu-age Plaster Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street
G J Bloodstock Limited
19 Victoria Street