South Taranaki Motors Limited

South Taranaki Motors Limited, a registered company, was registered on 08 Feb 1988. 9429039508126 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is classified. This company has been supervised by 5 directors: Lance Alexander Wagstaff - an active director whose contract began on 08 May 1990,
Richard Charles Wagstaff - an inactive director whose contract began on 18 Sep 1996 and was terminated on 31 Mar 2016,
Jacqueline Ada Wagstaff - an inactive director whose contract began on 18 Sep 1996 and was terminated on 31 Mar 2016,
Warrick Darcy Funnell - an inactive director whose contract began on 20 Sep 1996 and was terminated on 01 Apr 2007,
Christine Maria Sole-Wagstaff - an inactive director whose contract began on 08 May 1990 and was terminated on 03 May 1996.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (category: physical, service).
South Taranaki Motors Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 23 Jul 2021.
A total of 220000 shares are allocated to 2 shareholders (2 groups). The first group includes 112200 shares (51 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 107800 shares (49 per cent).

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 23 Jul 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Nov 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Registered & physical address used from 01 Aug 2005 to 26 Nov 2012

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Physical & registered address used from 17 Jul 2003 to 01 Aug 2005

Address: 126 Eleventh Avenue, Tauranga

Registered address used from 19 Jul 2000 to 17 Jul 2003

Address: 126 Eleventh Avenue, Tauranga

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address: Lb Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave , Tauranga

Physical address used from 19 Jul 2000 to 17 Jul 2003

Address: 61-65 Regent Street,, Hawera.

Registered address used from 21 Jul 1995 to 19 Jul 2000

Previous Shareholders

Lance Alexander Wagstaff - Director

Appointment date: 08 May 1990

Richard Charles Wagstaff - Director (Inactive)

Appointment date: 18 Sep 1996

Termination date: 31 Mar 2016

Jacqueline Ada Wagstaff - Director (Inactive)

Appointment date: 18 Sep 1996

Termination date: 31 Mar 2016

Warrick Darcy Funnell - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 01 Apr 2007

Christine Maria Sole-wagstaff - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 03 May 1996