Roger Gill Motors Limited, a registered company, was registered on 05 Aug 1988. 9429039416872 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. The company has been run by 5 directors: Philip John Gill - an active director whose contract began on 16 Mar 1992,
Phillip John Gill - an active director whose contract began on 16 Mar 1992,
Carol Gill - an inactive director whose contract began on 16 Mar 1992 and was terminated on 03 Aug 2000,
Michael Roger Gill - an inactive director whose contract began on 16 Mar 1992 and was terminated on 31 Aug 1998,
Roger William Gill - an inactive director whose contract began on 16 Mar 1992 and was terminated on 01 May 1997.
Last updated on 26 May 2025, our database contains detailed information about 1 address: Po Box 996, Pukekohe, Pukekohe, 2340 (category: postal, office).
Roger Gill Motors Limited had been using K P M G, 11Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton as their physical address up to 08 Mar 2019.
A total of 51800 shares are allotted to 6 shareholders (4 groups). The first group includes 783 shares (1.51%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 864 shares (1.67%). Lastly the next share allocation (49290 shares 95.15%) made up of 2 entities.
Previous addresses
Address #1: K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 08 Jul 1999 to 08 Mar 2019
Address #2: 34-38 Main Street, Huntly
Registered address used from 08 Jul 1999 to 08 Jul 1999
Address #3: Cowley, Stanich & Co, Main Street, Hunlty
Physical address used from 08 Jul 1999 to 08 Jul 1999
Basic Financial info
Total number of Shares: 51800
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 783 | |||
| Individual | Gill - A Class, Michelle Elaine |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - |
| Individual | Gill - A Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
17 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 864 | |||
| Individual | Gill - A Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
17 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 49290 | |||
| Individual | Gill - B Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
17 Feb 2021 - |
| Individual | Gill - B Class, Michelle Elaine |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 863 | |||
| Individual | Gill - A Class, Michelle Elaine |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pak, John Francis |
Hamilton |
05 Aug 1988 - 28 Feb 2007 |
| Individual | Gill - B Class, Philip John |
Rd 2 Drury 2677 New Zealand |
25 Sep 2020 - 17 Feb 2021 |
| Individual | Gill - B Class, Philip John |
Rd 2 Drury 2677 New Zealand |
25 Sep 2020 - 17 Feb 2021 |
| Individual | Gill - A Class, Philip John |
Rd 2 Drury 2677 New Zealand |
25 Sep 2020 - 17 Feb 2021 |
| Individual | Gill, Shelley Elaine |
Rd 2 Drury 2677 New Zealand |
05 Aug 1988 - 29 Mar 2019 |
| Individual | Gill - A Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - 29 Mar 2019 |
| Individual | Gill, Phillip John |
Huntly |
05 Aug 1988 - 29 Mar 2019 |
| Individual | Gill, Philip John |
Rd 2 Drury 2677 New Zealand |
05 Aug 1988 - 29 Mar 2019 |
| Individual | Pak, John Francis |
Hamilton |
05 Aug 1988 - 28 Feb 2007 |
| Individual | Gill - B Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - 25 Sep 2020 |
| Individual | Gill - A Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - 25 Sep 2020 |
| Individual | Gill - B Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - 25 Sep 2020 |
| Individual | Gill - A Class, Philip John |
Rd 2 Drury 2677 New Zealand |
25 Sep 2020 - 17 Feb 2021 |
| Individual | Gill, Phillip John |
Rd 2 Drury 2677 New Zealand |
05 Aug 1988 - 29 Mar 2019 |
| Individual | Gill - A Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - 25 Sep 2020 |
| Individual | Gill - A Class, Philip John |
Rd 2 Drury 2677 New Zealand |
25 Sep 2020 - 17 Feb 2021 |
| Individual | Gill - A Class, Philip John |
Rd 2 Drury 2677 New Zealand |
25 Sep 2020 - 17 Feb 2021 |
| Individual | Gill - B Class, Philip John |
Rd 2 Drury 2677 New Zealand |
25 Sep 2020 - 17 Feb 2021 |
| Individual | Gill - B Class, Philip John |
Rd 2 Drury 2677 New Zealand |
25 Sep 2020 - 17 Feb 2021 |
| Individual | Gill - A Class, Philip John |
Rd 2 Drury 2677 New Zealand |
25 Sep 2020 - 17 Feb 2021 |
| Individual | Gill - B Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - 25 Sep 2020 |
| Individual | Gill - B Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - 25 Sep 2020 |
| Individual | Gill - A Class, Phillip John |
Rd 2 Drury 2677 New Zealand |
29 Mar 2019 - 25 Sep 2020 |
| Individual | Gill, Phillip John |
Huntly |
05 Aug 1988 - 29 Mar 2019 |
| Individual | Gill, Shelley Elaine |
Huntly |
05 Aug 1988 - 29 Mar 2019 |
| Individual | Gill, Shelley Elaine |
Huntly |
05 Aug 1988 - 29 Mar 2019 |
| Individual | Gill, Shelley Elaine |
Huntly |
05 Aug 1988 - 29 Mar 2019 |
| Individual | Gill, Philip John |
Huntly |
05 Aug 1988 - 29 Mar 2019 |
Philip John Gill - Director
Appointment date: 16 Mar 1992
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 25 Feb 2010
Phillip John Gill - Director
Appointment date: 16 Mar 1992
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 25 Feb 2010
Carol Gill - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 03 Aug 2000
Address: Huntly,
Address used since 16 Mar 1992
Michael Roger Gill - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 31 Aug 1998
Address: Huntly,
Address used since 16 Mar 1992
Roger William Gill - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 01 May 1997
Address: Huntly,
Address used since 16 Mar 1992
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