Pacific Motor Group Limited

Pacific Motor Group Limited, a registered company, was launched on 23 Feb 1984. 9429039970855 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. This company has been managed by 7 directors: Hamish Duncan Sheard - an active director whose contract started on 19 Apr 2002,
Sharron Lee Windust - an active director whose contract started on 19 Jul 2017,
Roger Steven Taylor - an inactive director whose contract started on 05 Mar 2008 and was terminated on 12 Feb 2015,
Peter John Aitken - an inactive director whose contract started on 30 Sep 2014 and was terminated on 05 Feb 2015,
David Ross Moore - an inactive director whose contract started on 29 Jan 1992 and was terminated on 05 Nov 2007.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 52 Porowini Avenue, Morningside, Whangarei, 0110 (type: delivery, postal).
Pacific Motor Group Limited had been using Cnr Carruth & Dent Streets, Whangarei as their physical address up until 04 May 2009.
Previous names used by the company, as we established at BizDb, included: from 19 May 1993 to 06 May 2008 they were named Hatea Motors (Holdings) Limited, from 23 Feb 1984 to 19 May 1993 they were named Shane Newlove Motors Limited.
A total of 800000 shares are allotted to 6 shareholders (4 groups). The first group consists of 159000 shares (19.88%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 639000 shares (79.88%). Lastly there is the third share allotment (1000 shares 0.13%) made up of 1 entity.

Principal place of activity

52 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand

Previous addresses

Address #1: Cnr Carruth & Dent Streets, Whangarei

Physical address used from 20 Jun 1997 to 04 May 2009

Address #2: Cnr Carruth & Dent Sts, Whangarei

Registered address used from 20 Jun 1997 to 04 May 2009

Previous Shareholders

Hamish Duncan Sheard - Director

Appointment date: 19 Apr 2002

Sharron Lee Windust - Director

Appointment date: 19 Jul 2017

Roger Steven Taylor - Director (Inactive)

Appointment date: 05 Mar 2008

Termination date: 12 Feb 2015

Peter John Aitken - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 05 Feb 2015

David Ross Moore - Director (Inactive)

Appointment date: 29 Jan 1992

Termination date: 05 Nov 2007

Richard Glen Sumpter - Director (Inactive)

Appointment date: 02 Oct 1992

Termination date: 02 Aug 2002

Shane Robert James Newlove - Director (Inactive)

Appointment date: 29 Jan 1992

Termination date: 02 Oct 1992