Remarkable Motors Limited, a registered company, was registered on 10 Sep 2003. 9429035850441 is the NZ business identifier it was issued. "Building" (business classification L671210) is how the company is categorised. The company has been supervised by 8 directors: Shane Ronald Youngman - an active director whose contract began on 29 Dec 2016,
Neville Gordon Low - an active director whose contract began on 17 Jul 2019,
Robert James Crawford - an active director whose contract began on 17 Jul 2019,
Alan Bertram Harper - an active director whose contract began on 17 Jul 2019,
Kaysee Hammett - an active director whose contract began on 16 Oct 2023.
Last updated on 19 Apr 2025, our database contains detailed information about 1 address: Private Bag 90106, Invercargill, 9840 (category: postal, office).
Remarkable Motors Limited had been using Gwd Russells Ltd, 18 -24 Yarrow Street, Invercargill as their registered address until 20 Nov 2013.
A total of 1600000 shares are allotted to 3 shareholders (2 groups). The first group includes 1599999 shares (100 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (0 per cent).
Principal place of activity
173 Spey Street, Invercargill, 9810 New Zealand
Previous addresses
Address #1: Gwd Russells Ltd, 18 -24 Yarrow Street, Invercargill New Zealand
Registered & physical address used from 08 Dec 2006 to 20 Nov 2013
Address #2: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 03 Nov 2006 to 08 Dec 2006
Address #3: 181 Spey Street, Invercargill
Physical & registered address used from 10 Sep 2003 to 03 Nov 2006
Basic Financial info
Total number of Shares: 1600000
Annual return filing month: November
Annual return last filed: 15 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1599999 | |||
| Entity (NZ Limited Company) | Gwd Holdings Limited Shareholder NZBN: 9429037542351 |
Invercargill 9810 New Zealand |
09 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hill, Graeme Richard |
Rd 1 Queenstown 9371 New Zealand |
25 Aug 2014 - |
| Director | Hill, Graeme Richard |
Rd 1 Queenstown 9371 New Zealand |
25 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G W D Russells Limited Shareholder NZBN: 9429040268330 Company Number: 154418 |
10 Sep 2003 - 09 Nov 2010 | |
| Entity | G W D Russells Limited Shareholder NZBN: 9429040268330 Company Number: 154418 |
10 Sep 2003 - 09 Nov 2010 |
Ultimate Holding Company
Shane Ronald Youngman - Director
Appointment date: 29 Dec 2016
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 04 Sep 2017
Address: Gore, Gore, 9710 New Zealand
Address used since 29 Dec 2016
Neville Gordon Low - Director
Appointment date: 17 Jul 2019
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Aug 2023
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 17 Jul 2019
Robert James Crawford - Director
Appointment date: 17 Jul 2019
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 01 Aug 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 17 Jul 2019
Alan Bertram Harper - Director
Appointment date: 17 Jul 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 17 Jul 2019
Kaysee Hammett - Director
Appointment date: 16 Oct 2023
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 16 Oct 2023
Glen Douglas Rutherford - Director (Inactive)
Appointment date: 17 Jul 2019
Termination date: 04 Apr 2025
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 17 Jul 2019
Graeme Richard Hill - Director (Inactive)
Appointment date: 10 Sep 2003
Termination date: 16 Oct 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Oct 2009
Robert James Crawford - Director (Inactive)
Appointment date: 10 Sep 2003
Termination date: 09 Jan 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 15 Oct 2009
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