Remarkable Motors Limited, a registered company, was registered on 10 Sep 2003. 9429035850441 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (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,
Glen Douglas Rutherford - an active director whose contract began on 17 Jul 2019,
Alan Bertram Harper - an active director whose contract began on 17 Jul 2019.
Last updated on 15 Mar 2024, 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: 14 Nov 2023
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
Glen Douglas Rutherford - Director
Appointment date: 17 Jul 2019
Address: Lake Hayes, Queenstown, 9304 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
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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