Superior Cars Limited was incorporated on 06 Jun 1996 and issued a New Zealand Business Number of 9429038306754. The registered LTD company has been managed by 3 directors: Jennifer Mary Epplett - an active director whose contract started on 03 Jul 2024,
David Robert Epplett - an active director whose contract started on 03 Jul 2024,
Peter William Wilson - an inactive director whose contract started on 06 Jun 1996 and was terminated on 28 Jun 2024.
According to our data (last updated on 22 May 2025), this company filed 1 address: 207 Avenue Road East, Hastings, Hastings, 4122 (category: registered, service).
Up to 12 Jul 2024, Superior Cars Limited had been using 188 St Aubyn Street, New Plymouth, New Plymouth as their service address.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 35000 shares are held by 1 entity, namely:
Epplett, David Robert (an individual) located at Frankton, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 35% shares (exactly 35000 shares) and includes
Epplett, Jennifer Mary - located at Rd 4, Hastings.
The next share allocation (30000 shares, 30%) belongs to 3 entities, namely:
Epplett, David Robert, located at Frankton, Hamilton (an individual),
Epplett, Jennifer Mary, located at Rd 4, Hastings (an individual),
Gq Trustees 2020 Limited, located at New Plymouth, New Plymouth (an entity). Superior Cars Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Principal place of activity
188 St Aubyn Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 188 St Aubyn Street, New Plymouth, New Plymouth, 4310 New Zealand
Service address used from 15 Jan 2021 to 12 Jul 2024
Address #2: 545 Devon St East, Fitzroy, New Plymouth, 4310 New Zealand
Physical address used from 13 Aug 2019 to 15 Jan 2021
Address #3: 188 St Aubyn Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 02 Sep 2016 to 12 Jul 2024
Address #4: 482 St Aubyn Street, Moturoa, New Plymouth, 4310 New Zealand
Registered address used from 10 Aug 2016 to 02 Sep 2016
Address #5: 482 St Aubyn Street, Moturoa, New Plymouth, 4310 New Zealand
Physical address used from 10 Aug 2016 to 13 Aug 2019
Address #6: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 03 Jul 2007 to 10 Aug 2016
Address #7: 588 Devon Street East, Fitzroy, New Plymouth
Registered address used from 11 Apr 2000 to 03 Jul 2007
Address #8: 588 Devon Street East, Fitzroy, New Plymouth
Registered address used from 16 Sep 1997 to 11 Apr 2000
Address #9: Busing Russell & Co, 9 Vivian Street, New Plymouth
Physical address used from 13 Sep 1997 to 03 Jul 2007
Address #10: 588 Devon Street East, Fitzroy, New Plymouth
Physical address used from 13 Sep 1997 to 13 Sep 1997
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35000 | |||
| Individual | Epplett, David Robert |
Frankton Hamilton 3204 New Zealand |
04 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 35000 | |||
| Individual | Epplett, Jennifer Mary |
Rd 4 Hastings 4174 New Zealand |
04 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 30000 | |||
| Individual | Epplett, David Robert |
Frankton Hamilton 3204 New Zealand |
04 Jul 2024 - |
| Individual | Epplett, Jennifer Mary |
Rd 4 Hastings 4174 New Zealand |
04 Jul 2024 - |
| Entity (NZ Limited Company) | Gq Trustees 2020 Limited Shareholder NZBN: 9429047876316 |
New Plymouth New Plymouth 4310 New Zealand |
20 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Peter William |
New Plymouth New Plymouth 4310 New Zealand |
06 Jun 1996 - 04 Jul 2024 |
| Individual | Wilson, Peter William |
New Plymouth New Plymouth 4310 New Zealand |
31 Aug 2005 - 04 Jul 2024 |
| Individual | Wilson, Peter William |
New Plymouth 4310 New Zealand |
31 Aug 2005 - 04 Jul 2024 |
| Individual | Wilson, Peter William |
New Plymouth New Plymouth 4310 New Zealand |
31 Aug 2005 - 04 Jul 2024 |
| Individual | Wilson, Peter William |
New Plymouth New Plymouth 4310 New Zealand |
31 Aug 2005 - 04 Jul 2024 |
| Other | Brian William Busing |
Merrilands New Plymouth 4312 New Zealand |
31 Aug 2005 - 20 Aug 2020 |
| Individual | Callaghan, Donna Myree |
Lower Vogeltown New Plymouth 4310 New Zealand |
08 Sep 2005 - 15 Apr 2014 |
| Individual | Callaghan, Maree |
New Plymouth |
17 Aug 2004 - 31 Aug 2005 |
| Other | Marsden Investments | 11 Jun 2010 - 22 Aug 2013 | |
| Other | Null - Marsden Investments | 11 Jun 2010 - 22 Aug 2013 |
Jennifer Mary Epplett - Director
Appointment date: 03 Jul 2024
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 03 Jul 2024
David Robert Epplett - Director
Appointment date: 03 Jul 2024
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 03 Jul 2024
Peter William Wilson - Director (Inactive)
Appointment date: 06 Jun 1996
Termination date: 28 Jun 2024
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 20 Aug 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 14 Aug 2012
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