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Roger Gill Motors Limited

Type: NZ Limited Company (Ltd)
9429039416872
NZBN
404065
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Mar 2019
Po Box 996
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 07 Feb 2024
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 07 Feb 2024

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.

Addresses

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

Contact info
64 09 2391030
07 Feb 2024
sales@rogergillmotors.co.nz
25 Feb 2025 Contact our Vehicle Sales Team
service@rogergillmotors.co.nz
25 Feb 2025 Contact our Vehicle Service Team
pcparts@rogergillmotors.co.nz
25 Feb 2025 Contact our Parts Team
www.rogergillmotors.co.nz
07 Feb 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 783
Individual Gill - A Class, Michelle Elaine Rd 2
Drury
2677
New Zealand
Individual Gill - A Class, Phillip John Rd 2
Drury
2677
New Zealand
Shares Allocation #2 Number of Shares: 864
Individual Gill - A Class, Phillip John Rd 2
Drury
2677
New Zealand
Shares Allocation #3 Number of Shares: 49290
Individual Gill - B Class, Phillip John Rd 2
Drury
2677
New Zealand
Individual Gill - B Class, Michelle Elaine Rd 2
Drury
2677
New Zealand
Shares Allocation #4 Number of Shares: 863
Individual Gill - A Class, Michelle Elaine Rd 2
Drury
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pak, John Francis Hamilton
Individual Gill - B Class, Philip John Rd 2
Drury
2677
New Zealand
Individual Gill - B Class, Philip John Rd 2
Drury
2677
New Zealand
Individual Gill - A Class, Philip John Rd 2
Drury
2677
New Zealand
Individual Gill, Shelley Elaine Rd 2
Drury
2677
New Zealand
Individual Gill - A Class, Phillip John Rd 2
Drury
2677
New Zealand
Individual Gill, Phillip John Huntly
Individual Gill, Philip John Rd 2
Drury
2677
New Zealand
Individual Pak, John Francis Hamilton
Individual Gill - B Class, Phillip John Rd 2
Drury
2677
New Zealand
Individual Gill - A Class, Phillip John Rd 2
Drury
2677
New Zealand
Individual Gill - B Class, Phillip John Rd 2
Drury
2677
New Zealand
Individual Gill - A Class, Philip John Rd 2
Drury
2677
New Zealand
Individual Gill, Phillip John Rd 2
Drury
2677
New Zealand
Individual Gill - A Class, Phillip John Rd 2
Drury
2677
New Zealand
Individual Gill - A Class, Philip John Rd 2
Drury
2677
New Zealand
Individual Gill - A Class, Philip John Rd 2
Drury
2677
New Zealand
Individual Gill - B Class, Philip John Rd 2
Drury
2677
New Zealand
Individual Gill - B Class, Philip John Rd 2
Drury
2677
New Zealand
Individual Gill - A Class, Philip John Rd 2
Drury
2677
New Zealand
Individual Gill - B Class, Phillip John Rd 2
Drury
2677
New Zealand
Individual Gill - B Class, Phillip John Rd 2
Drury
2677
New Zealand
Individual Gill - A Class, Phillip John Rd 2
Drury
2677
New Zealand
Individual Gill, Phillip John Huntly
Individual Gill, Shelley Elaine Huntly
Individual Gill, Shelley Elaine Huntly
Individual Gill, Shelley Elaine Huntly
Individual Gill, Philip John Huntly
Directors

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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