Te Rapa Wholesale Cars 2009 Limited was launched on 24 Nov 2009 and issued an NZ business identifier of 9429031754477. This registered LTD company has been run by 2 directors: Grant Ross Wilson - an active director whose contract began on 17 Feb 2010,
Jodie Marama Williams - an inactive director whose contract began on 24 Nov 2009 and was terminated on 24 Nov 2009.
As stated in BizDb's data (updated on 24 Feb 2024), this company uses 1 address: 35 Greenwood Street, Frankton, Hamilton, 3204 (category: physical, registered).
Up until 15 Sep 2020, Te Rapa Wholesale Cars 2009 Limited had been using Level One, 53 King Street, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 65 shares are held by 2 entities, namely:
Juristic Trustees Limited (an entity) located at Hamilton,
Wilson, Grant Ross (an individual) located at Rd 9, Hamilton postcode 3289.
The second group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Wilson, Grant Ross - located at Rd 9, Hamilton. Te Rapa Wholesale Cars 2009 Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
35 Greenwood Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level One, 53 King Street, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Jun 2011 to 15 Sep 2020
Address #2: 445 Te Rapa Road, Hamilton New Zealand
Registered & physical address used from 24 Nov 2009 to 16 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Entity (NZ Limited Company) | Juristic Trustees Limited Shareholder NZBN: 9429035040200 |
Hamilton New Zealand |
25 Feb 2010 - |
| Individual | Wilson, Grant Ross |
Rd 9 Hamilton 3289 New Zealand |
25 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Wilson, Grant Ross |
Rd 9 Hamilton 3289 New Zealand |
25 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wihongi, Strantz Ian |
Dinsdale Hamilton 3204 New Zealand |
07 Dec 2010 - 03 Aug 2011 |
| Individual | Williams, Jodie Marama |
Forest Lake Hamilton 3200 New Zealand |
24 Nov 2009 - 29 Nov 2011 |
Grant Ross Wilson - Director
Appointment date: 17 Feb 2010
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Jul 2021
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 09 Jun 2016
Jodie Marama Williams - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 24 Nov 2009
Address: Forest Lake, Hamiton, New Zealand
Address used since 24 Nov 2009
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