Nz V8 Ute Racing Limited

Nz V8 Ute Racing Limited was registered on 25 Jul 2006 and issued an NZ business number of 9429034005408. This registered LTD company has been managed by 11 directors: Simon James Ussher - an active director whose contract began on 19 Oct 2019,
Cherie Brown - an active director whose contract began on 19 Oct 2019,
Paul Isaac - an inactive director whose contract began on 01 Jul 2010 and was terminated on 19 Oct 2019,
Derek John Lovegrove - an inactive director whose contract began on 26 Aug 2017 and was terminated on 19 Oct 2019,
Nigel Patrick Hanley - an inactive director whose contract began on 12 Jan 2015 and was terminated on 26 Aug 2017.
According to our database (updated on 22 Mar 2024), the company uses 2 addresses: 205F Ingram Road, Rd 3, Bombay, 2579 (physical address),
205F Ingram Road, Rd 3, Bombay, 2579 (service address),
109 Main Road, Katikati, Katikati, 3129 (registered address).
Up to 19 Nov 2021, Nz V8 Ute Racing Limited had been using 308 Runciman Road, Rd 2, Drury as their physical address.
A total of 12 shares are allotted to 10 groups (10 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
David Lowe Hose & Fittings Limited (an entity) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 8.33 per cent shares (exactly 1 share) and includes
Alexandra Whitley Racing Limited - located at Papatoetoe, Auckland.
The next share allotment (1 share, 8.33%) belongs to 1 entity, namely:
Ussher, Simon, located at Rd 2, Pukekohe (an individual).

Previous addresses

Address #1: 308 Runciman Road, Rd 2, Drury, 2677 New Zealand

Physical address used from 28 May 2020 to 19 Nov 2021

Address #2: 240 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand

Physical & registered address used from 12 Feb 2016 to 28 May 2020

Address #3: 25 Princess Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 16 Mar 2011 to 12 Feb 2016

Address #4: 53-55 Manchester Street, Feilding New Zealand

Physical & registered address used from 18 Sep 2007 to 16 Mar 2011

Address #5: C/-paul Pearce Limited, 268 Broadway Avenue, Palmerston North

Physical & registered address used from 25 Jul 2006 to 18 Sep 2007

Previous Shareholders

Simon James Ussher - Director

Appointment date: 19 Oct 2019

Cherie Brown - Director

Appointment date: 19 Oct 2019

Paul Isaac - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 19 Oct 2019

Derek John Lovegrove - Director (Inactive)

Appointment date: 26 Aug 2017

Termination date: 19 Oct 2019

Nigel Patrick Hanley - Director (Inactive)

Appointment date: 12 Jan 2015

Termination date: 26 Aug 2017

Ashley Thompson Cairns - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 23 Aug 2015

Peter Robb - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 28 Oct 2014

Denis Frederick Cribbin - Director (Inactive)

Appointment date: 07 Nov 2008

Termination date: 25 Oct 2010

James Martin Kett - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 18 Aug 2010

Michael Pero - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 11 Feb 2010

Grahame Henry Beirne - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 08 Dec 2008