North Shore Motor Holdings Limited was started on 29 Apr 1983 and issued an NZ business number of 9429032042504. The registered LTD company has been managed by 19 directors: Patrick Francis Mckenna - an active director whose contract started on 13 Apr 2006,
Nik Muhammad Hanafi Nik Abdullah - an active director whose contract started on 18 Jun 2010,
Michael Shane Doeg - an active director whose contract started on 27 Sep 2018,
Steven Alexander Riddell - an active director whose contract started on 01 May 2021,
David Wheatley Blanchard - an inactive director whose contract started on 25 Sep 2012 and was terminated on 01 May 2021.
As stated in our database (last updated on 01 Apr 2024), the company filed 1 address: 45 Wairau Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Until 03 Dec 2019, North Shore Motor Holdings Limited had been using 445 Lake Rd, Takapuna as their registered address.
A total of 800000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 800000 shares are held by 1 entity, namely:
Sime Darby Motor Group (Nz) Limited (an entity) located at Epsom, Auckland postcode 1051. North Shore Motor Holdings Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
3 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Previous address
Address #1: 445 Lake Rd, Takapuna New Zealand
Registered & physical address used from 01 Jul 1997 to 03 Dec 2019
Basic Financial info
Total number of Shares: 800000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Sime Darby Motor Group (nz) Limited Shareholder NZBN: 9429035625544 |
Epsom Auckland 1051 New Zealand |
02 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neville-white, Barry George |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Hargrave, Donald Boyd |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Wells, Philip Sampson |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Wells, Philip Sampson |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Wells, Philip Sampson |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Neville-white, Kent Ronald |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Elvin, Philip Sampson |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Neville-white, Deidre Gay |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Mackinlay, Jacqueline Anita |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Neville-white, Barry George |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Neville-white, Dedidre Gay |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Hargrave, Donald Boyd |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Neville-white, Damon Barry |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
| Individual | Langham, Geoffrey Edwin |
Parnell Auckland |
29 Apr 1983 - 02 Jul 2004 |
Ultimate Holding Company
Patrick Francis Mckenna - Director
Appointment date: 13 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2008
Nik Muhammad Hanafi Nik Abdullah - Director
Appointment date: 18 Jun 2010
Address: Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan, Malaysia
Address used since 13 Dec 2012
Michael Shane Doeg - Director
Appointment date: 27 Sep 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Sep 2018
Steven Alexander Riddell - Director
Appointment date: 01 May 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Nov 2021
Address: Bellbowrie, Queensland, 4070 Australia
Address used since 01 May 2021
David Wheatley Blanchard - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 01 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 May 2016
Nik Muhammad Hanafi Bin Nik Abdullah - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 01 Oct 2020
Address: Bandar Seri Putra, 43000 Kajang, Selangor Darul Ehsan, Malaysia
Address used since 13 Dec 2012
Stephen Graham Beaumont - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 06 Oct 2017
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 14 Feb 2014
John Alexander Mackinlay - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 25 Sep 2012
Address: Orakei, Auckland,
Address used since 12 Jun 2002
Mei Mei Chow - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 18 Jun 2010
Address: Villa Aseana, Mon't Kiara, 50480 Kuala Lumpur, Malaysia,
Address used since 01 Apr 2009
Sek Kew Lai - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 28 Nov 2008
Address: Singapore 805659,
Address used since 12 Dec 2003
Barry George Neville-white - Director (Inactive)
Appointment date: 10 Dec 1990
Termination date: 31 Dec 2007
Address: Parnell, Auckland,
Address used since 10 Dec 1990
Jon Khiam Yip - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 13 Apr 2006
Address: 7400 Petaling Jaya, Selangor, Malaysia,
Address used since 01 Nov 2004
Lawrence Cheow Hock Lee - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 01 Nov 2004
Address: 16 Amber Road, Singapore 439866,
Address used since 12 Dec 2003
Marc Alexander Singleton - Director (Inactive)
Appointment date: 12 Dec 2003
Termination date: 17 Sep 2004
Address: Singapore 589886,
Address used since 12 Dec 2003
Deidre Gay Neville-white - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 12 Dec 2003
Address: Parnell, Auckland,
Address used since 24 Jul 2000
Damon Barry Neville-white - Director (Inactive)
Appointment date: 12 Jun 2002
Termination date: 12 Dec 2003
Address: Parnell, Auckland,
Address used since 12 Jun 2002
Kent Ronald Neville-white - Director (Inactive)
Appointment date: 16 Jun 2002
Termination date: 12 Dec 2003
Address: Glendowie, Auckland,
Address used since 16 Jun 2002
Jeremy Charles Clayton - Director (Inactive)
Appointment date: 10 Dec 1990
Termination date: 28 Oct 1998
Address: Takapuna,
Address used since 10 Dec 1990
Alan C Montgomery - Director (Inactive)
Appointment date: 10 Dec 1990
Termination date: 01 Jun 1998
Address: R D 2, Papakura,
Address used since 10 Dec 1990
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