Saunders Motor Group Limited

Saunders Motor Group Limited, a registered company, was started on 20 Apr 1993. 9429038857775 is the NZ business number it was issued. The company has been supervised by 6 directors: Paul Michael Saunders - an active director whose contract started on 25 Aug 1998,
Michael Keith Saunders - an inactive director whose contract started on 03 Oct 1993 and was terminated on 30 Sep 2003,
Valerie Anne Saunders - an inactive director whose contract started on 03 Oct 1993 and was terminated on 25 Aug 1998,
Strat Peters - an inactive director whose contract started on 29 Nov 1993 and was terminated on 25 Aug 1998,
Dermot Bryan O'shea - an inactive director whose contract started on 20 Apr 1993 and was terminated on 03 Oct 1993.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Po Box 398, Thames, Thames, 3540 (postal address),
201 Pollen Street, Thames, Thames, 3500 (office address),
201 Pollen Street, Thames, Thames, 3500 (delivery address),
413 Pollen Street, Thames, Thames, 3500 (registered address) among others.
Saunders Motor Group Limited had been using C/- Kpmg, 35 Grey Street, Tauranga as their registered address until 23 Feb 2012.
Former names used by this company, as we found at BizDb, included: from 20 Apr 1993 to 04 Feb 2008 they were called Waipa Properties Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9%).

Other active addresses

Address #4: 201 Pollen Street, Thames, Thames, 3500 New Zealand

Office & delivery address used from 03 Mar 2020

Principal place of activity

201 Pollen Street, Thames, Thames, 3500 New Zealand

Previous addresses

Address #1: C/- Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 18 Dec 2003 to 23 Feb 2012

Address #2: Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames

Registered address used from 11 Apr 2002 to 18 Dec 2003

Address #3: Peter Verry & Associates Limited, Chartered Accountants, 406 Queen Street, Thames

Physical address used from 08 Apr 2002 to 18 Dec 2003

Address #4: Strat Peters, Chartered Accountants, 406 Queen Street, Thames

Physical address used from 26 Jun 1997 to 08 Apr 2002

Address #5: C/- Messrs O'sheas, Level 5, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 02 Nov 1993 to 11 Apr 2002

Previous Shareholders

Paul Michael Saunders - Director

Appointment date: 25 Aug 1998

Michael Keith Saunders - Director (Inactive)

Appointment date: 03 Oct 1993

Termination date: 30 Sep 2003

Valerie Anne Saunders - Director (Inactive)

Appointment date: 03 Oct 1993

Termination date: 25 Aug 1998

Strat Peters - Director (Inactive)

Appointment date: 29 Nov 1993

Termination date: 25 Aug 1998

Dermot Bryan O'shea - Director (Inactive)

Appointment date: 20 Apr 1993

Termination date: 03 Oct 1993

Bryan David O'shea - Director (Inactive)

Appointment date: 20 Apr 1993

Termination date: 03 Oct 1993