Wholesale Vehicle Brokers Limited, a registered company, was incorporated on 19 Apr 2011. 9429031142526 is the NZ business number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company has been classified. This company has been run by 3 directors: Richard Mcgillivray - an active director whose contract started on 19 Apr 2011,
Richard Brendan Mcgillivray - an active director whose contract started on 19 Apr 2011,
Rhys John Pocklington - an active director whose contract started on 19 Apr 2011.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 461 Wilsons Road North, Waltham, Christchurch, 8011 (types include: registered, physical).
Wholesale Vehicle Brokers Limited had been using 235 Paekakariki Hill Road, Rd 1, Porirua as their physical address up to 26 Jun 2018.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 84 shares (84%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 235 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand
Physical & registered address used from 19 Apr 2011 to 26 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84 | |||
| Director | Pocklington, Rhys John |
Parklands Christchurch 8083 New Zealand |
19 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reardon, Joanne |
Parklands Christchurch 8083 New Zealand |
09 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcgillivray, Erica |
Woburn Lower Hutt 5010 New Zealand |
19 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcgillivray, Richard Brendan |
Woburn Lower Hutt 5010 New Zealand |
19 Jun 2018 - |
| Shares Allocation #5 Number of Shares: 13 | |||
| Individual | Eade, Jason Nicholas |
Titahi Bay Porirua 5022 New Zealand |
19 Apr 2011 - |
| Individual | Mcgillivray, Richard Brendan |
Woburn Lower Hutt 5010 New Zealand |
19 Jun 2018 - |
| Individual | Mcgillivray, Erica |
Woburn Lower Hutt 5010 New Zealand |
19 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcgillivray, Richard |
Woburn Lower Hutt 5010 New Zealand |
19 Apr 2011 - 19 Jun 2018 |
| Director | Mcgillivray, Richard |
Rd 1 Porirua 5381 New Zealand |
19 Apr 2011 - 19 Jun 2018 |
Richard Mcgillivray - Director
Appointment date: 19 Apr 2011
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 19 Apr 2011
Richard Brendan Mcgillivray - Director
Appointment date: 19 Apr 2011
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 14 Jun 2018
Rhys John Pocklington - Director
Appointment date: 19 Apr 2011
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 19 Apr 2011
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