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North Otago Motor Group Limited

Type: NZ Limited Company (Ltd)

9429038933233
NZBN

561696
Company Number

Registered
Company Status

Current address

24-30 Severn Street
Oamaru New Zealand
Registered address used since 09 Jun 1997

24-30 Severn Street
Oamaru New Zealand
Physical & service address used since 01 Jul 1997

Last updated: 30 Mar 2024

North Otago Motor Group Limited, a registered company, was incorporated on 11 Nov 1992. 9429038933233 is the business number it was issued. This company has been run by 9 directors: Peter Raymond Robinson - an active director whose contract started on 11 Nov 1992,
Colin William Wollstein - an active director whose contract started on 29 Jan 1993,
Leonie Rose Robinson - an active director whose contract started on 02 Oct 2017,
Lisa Ann Wilson - an active director whose contract started on 02 Oct 2017,
Geoffrey Ewen Mcphail - an inactive director whose contract started on 29 Jan 1993 and was terminated on 21 Sep 2017.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 24-30 Severn Street, Oamaru (types include: physical, service).
A total of 300000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 299998 shares (100 per cent). Finally there is the next share allocation (1 share 0 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1
Individual	Robinson, Peter Raymond	Holmes Hill Oamaru 9401 New Zealand	02 Oct 2017 -
Shares Allocation #2 Number of Shares: 299998
Director	Wollstein, Colin William	Oamaru 9400 New Zealand	02 Oct 2017 -
Individual	Robinson, Peter Raymond	Holmes Hill Oamaru 9401 New Zealand	02 Oct 2017 -
Individual	Robinson, Leonie Rose	Holmes Hill Oamaru 9401 New Zealand	02 Oct 2017 -
Shares Allocation #3 Number of Shares: 1
Individual	Robinson, Leonie Rose	Holmes Hill Oamaru 9401 New Zealand	02 Oct 2017 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189		11 Nov 1992 - 08 Apr 2013
Entity	Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998	Rd 15k Oamaru Null 9494 New Zealand	08 Apr 2013 - 02 Oct 2017
Entity	P And L Management Limited Shareholder NZBN: 9429032694857 Company Number: 2142343	South Hill Oamaru 9400 New Zealand	01 Apr 2009 - 02 Oct 2017
Entity	Mcphail Investments Limited Shareholder NZBN: 9429037339357 Company Number: 1020446	Addington Christchurch 8011 New Zealand	12 Jan 2005 - 02 Oct 2017
Entity	Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118	Rd 15k Oamaru Null 9494 New Zealand	08 Apr 2013 - 02 Oct 2017
Individual	Mcphail, Geoffrey Ewen	Oamaru	11 Nov 1992 - 12 Jan 2005
Individual	Robinson, Leonie Rose	Oamaru	11 Nov 1992 - 21 Jun 2006
Entity	Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998		08 Apr 2013 - 02 Oct 2017
Entity	P And L Management Limited Shareholder NZBN: 9429032694857 Company Number: 2142343		01 Apr 2009 - 02 Oct 2017
Entity	Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118		08 Apr 2013 - 02 Oct 2017
Individual	Robinson, Peter Raymond	Oamaru	11 Nov 1992 - 21 Jun 2006
Entity	Mcphail Investments Limited Shareholder NZBN: 9429037339357 Company Number: 1020446		12 Jan 2005 - 02 Oct 2017
Entity	Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189		11 Nov 1992 - 08 Apr 2013
Entity	Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189		11 Nov 1992 - 08 Apr 2013
Entity	Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189		11 Nov 1992 - 08 Apr 2013

Directors

Peter Raymond Robinson - Director

Appointment date: 11 Nov 1992

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 23 May 2023

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 12 Dec 2016

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 21 Sep 2017

Colin William Wollstein - Director

Appointment date: 29 Jan 1993

Address: Oamaru, 9400 New Zealand

Address used since 09 Jul 2015

Leonie Rose Robinson - Director

Appointment date: 02 Oct 2017

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 23 May 2023

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 02 Oct 2017

Lisa Ann Wilson - Director

Appointment date: 02 Oct 2017

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 25 Aug 2021

Address: Mosgiel, 9024 New Zealand

Address used since 02 Oct 2017

Geoffrey Ewen Mcphail - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 21 Sep 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 09 Jul 2015

Ian Archibald Hurst - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 21 Sep 2017

Address: Papakaio, Peebles, Oamaru, 9494 New Zealand

Address used since 09 Jul 2015

Douglas Culmer Hurst - Director (Inactive)

Appointment date: 11 Nov 1992

Termination date: 20 Sep 2017

Address: Oamaru, 9494 New Zealand

Address used since 09 Jul 2015

Leonie Rose Robinson - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 16 Oct 2003

Address: Oamaru,

Address used since 29 Jan 1993

Gloria Faye Hurst - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 16 Oct 2003

Address: Oamaru,

Address used since 29 Jan 1993

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