Motor Trade Finance Limited, a registered company, was started on 24 Jul 1970. 9429040303628 is the NZ business identifier it was issued. "Finance company operation" (ANZSIC K623010) is how the company was categorised. This company has been run by 24 directors: Geoffrey Brian Kenny - an active director whose contract started on 15 Dec 2011,
Grant Woolford - an active director whose contract started on 15 Mar 2018,
Noel Jeffrey Johnston - an active director whose contract started on 21 Mar 2019,
Stuart Ian Myles - an active director whose contract started on 19 Mar 2020,
Mark Charles Darrow - an active director whose contract started on 27 Jul 2020.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Level 1, 98 Great King Street, Dunedin, 9054 (office address),
Level 1, 98 Great King Street, Dunedin, 9054 (postal address),
Level 1, 98 Great King Street, Dunedin, 9054 (delivery address),
98 Great King Street, Dunedin Central, Dunedin, 9016 (physical address) among others.
Motor Trade Finance Limited had been using 193 Princes Street, Dunedin as their physical address up until 03 Mar 2016.
Old names used by the company, as we managed to find at BizDb, included: from 24 Jul 1970 to 24 Feb 2016 they were named Motor Trade Finances Limited.
A total of 60590913 shares are allocated to 10 shareholders (10 groups). The first group includes 355095 shares (0.59 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 447056 shares (0.74 per cent). Finally we have the next share allotment (408835 shares 0.67 per cent) made up of 1 entity.
Principal place of activity
Level 1, 98 Great King Street, Dunedin, 9054 New Zealand
Previous addresses
Address #1: 193 Princes Street, Dunedin New Zealand
Physical address used from 01 Jun 2004 to 03 Mar 2016
Address #2: 193 Princes Street, Dunedin, 9016 New Zealand
Registered address used from 01 Jun 2004 to 03 Mar 2016
Address #3: 22 Maclaggan Street, Dunedin
Registered address used from 03 Feb 1997 to 01 Jun 2004
Address #4: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #5: Taunton Mews, 22 Maclaggan Street, Dunedin
Physical address used from 17 Feb 1992 to 01 Jun 2004
Basic Financial info
Total number of Shares: 60590913
NZSX Code: MTFHC
Annual return filing month: April
Financial report filing month: September
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 355095 | |||
Entity (NZ Limited Company) | Hayden And Jen Armstrong Limited Shareholder NZBN: 9429031053907 |
Raumati Beach Paraparaumu 5032 New Zealand |
03 Jan 2024 - |
Shares Allocation #2 Number of Shares: 447056 | |||
Entity (NZ Limited Company) | Troy Lister Limited Shareholder NZBN: 9429047104983 |
Frankton Hamilton 3204 New Zealand |
10 Jan 2023 - |
Shares Allocation #3 Number of Shares: 408835 | |||
Entity (NZ Limited Company) | Simon Jackson Limited Shareholder NZBN: 9429041141748 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jan 2024 - |
Shares Allocation #4 Number of Shares: 464132 | |||
Entity (NZ Limited Company) | Paul A Robinson Limited Shareholder NZBN: 9429032362244 |
Rotorua 3010 New Zealand |
15 Apr 2014 - |
Shares Allocation #5 Number of Shares: 393860 | |||
Entity (NZ Limited Company) | Ferguson Robertson Limited Shareholder NZBN: 9429030002920 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jan 2024 - |
Shares Allocation #6 Number of Shares: 358319 | |||
Entity (NZ Limited Company) | Hamilton Parker Limited Shareholder NZBN: 9429047885233 |
Timaru Timaru 7910 New Zealand |
05 Jul 2021 - |
Shares Allocation #7 Number of Shares: 537380 | |||
Entity (NZ Limited Company) | Cheryl Renouf Limited Shareholder NZBN: 9429037164737 |
Whakatane Whakatane 3120 New Zealand |
15 Apr 2014 - |
Shares Allocation #8 Number of Shares: 538026 | |||
Entity (NZ Limited Company) | Noel Johnston Limited Shareholder NZBN: 9429039850010 |
Dunedin Central Dunedin 9016 New Zealand |
04 Apr 2017 - |
Shares Allocation #9 Number of Shares: 652921 | |||
Entity (NZ Limited Company) | Odgers And Rushbrooke Limited Shareholder NZBN: 9429031549158 |
Te Awamutu 3800 New Zealand |
23 Apr 2013 - |
Shares Allocation #10 Number of Shares: 906623 | |||
Entity (NZ Limited Company) | Honda New Zealand Limited Shareholder NZBN: 9429039450425 |
Epsom Auckland 1023 New Zealand |
24 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Motor Trade Finance Limited Shareholder NZBN: 9429040303628 Company Number: 148074 |
Dunedin Central Dunedin 9016 New Zealand |
05 Jul 2021 - 03 Jan 2024 |
Entity | Motor Trade Finance Limited Shareholder NZBN: 9429040303628 Company Number: 148074 |
Dunedin Central Dunedin 9016 New Zealand |
05 Jul 2021 - 03 Jan 2024 |
Entity | Hansen And Scott Limited Shareholder NZBN: 9429038860713 Company Number: 584728 |
Tauranga 3110 New Zealand |
15 Apr 2014 - 03 Jan 2024 |
Entity | Geoff Kenny Limited Shareholder NZBN: 9429034809754 Company Number: 1625626 |
Petone Lower Hutt 5012 New Zealand |
14 Apr 2015 - 03 Jan 2024 |
Entity | Geoff Kenny Limited Shareholder NZBN: 9429034809754 Company Number: 1625626 |
Petone Lower Hutt 5012 New Zealand |
14 Apr 2015 - 03 Jan 2024 |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
Penrose Auckland 1642 New Zealand |
15 Apr 2014 - 05 Jul 2021 |
Entity | Mike King Limited Shareholder NZBN: 9429036558995 Company Number: 1199870 |
24 May 2010 - 24 Nov 2010 | |
Entity | Neil Wolfgram Limited Shareholder NZBN: 9429030938465 Company Number: 3562012 |
Ponsonby Auckland 1011 New Zealand |
14 Apr 2015 - 29 Sep 2021 |
Entity | The Royale Car Company Limited Shareholder NZBN: 9429039155016 Company Number: 492535 |
24 Nov 2010 - 26 Apr 2012 | |
Entity | Mike King Limited Shareholder NZBN: 9429036558995 Company Number: 1199870 |
Pyes Pa Tauranga Null 3112 New Zealand |
24 Nov 2010 - 30 Apr 2020 |
Entity | Calais Motor Court Limited Shareholder NZBN: 9429039609793 Company Number: 343833 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Southern Motor Group Limited Shareholder NZBN: 9429039921086 Company Number: 249780 |
14 Oct 2008 - 30 Jan 2009 | |
Entity | Mciver And Veitch Limited Shareholder NZBN: 9429039218414 Company Number: 470104 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Honda New Zealand Limited Shareholder NZBN: 9429039450425 Company Number: 393793 |
24 May 2010 - 24 Nov 2010 | |
Entity | O'leary Gardner Limited Shareholder NZBN: 9429038647444 Company Number: 638966 |
24 Nov 2010 - 23 Apr 2013 | |
Individual | Kramers, Tony |
484-500 Andersons Bay Dunedin |
26 Jun 2008 - 14 Oct 2008 |
Entity | Hayden And Jen Armstrong Limited Shareholder NZBN: 9429031053907 Company Number: 3428951 |
04 Apr 2016 - 10 Jan 2023 | |
Entity | Cooper No1 Limited Shareholder NZBN: 9429039603432 Company Number: 345667 |
05 Apr 2011 - 29 Sep 2021 | |
Entity | Cooper No1 Limited Shareholder NZBN: 9429039603432 Company Number: 345667 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Mark And Joy Diggelmann Limited Shareholder NZBN: 9429031053907 Company Number: 3428951 |
Raumati South Paraparaumu 5032 New Zealand |
04 Apr 2016 - 10 Jan 2023 |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
24 May 2010 - 24 Nov 2010 | |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
24 Nov 2010 - 15 Apr 2014 | |
Entity | Wolfgram Limited Shareholder NZBN: 9429032608069 Company Number: 2162543 |
Mount Wellington Auckland 1072 New Zealand |
23 Apr 2013 - 27 Apr 2021 |
Entity | Vehicle Logistics Limited Shareholder NZBN: 9429039603432 Company Number: 345667 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Brents Limited Shareholder NZBN: 9429039537966 Company Number: 366145 |
23 Apr 2013 - 15 Apr 2014 | |
Entity | Southern Autos - Manukau Limited Shareholder NZBN: 9429040923161 Company Number: 15034 |
24 Nov 2010 - 14 Apr 2015 | |
Entity | Dunedin City Motors Limited Shareholder NZBN: 9429040972299 Company Number: 1359 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Nal Limited Shareholder NZBN: 9429038212659 Company Number: 831818 |
24 May 2010 - 24 Nov 2010 | |
Entity | John Davidson Limited Shareholder NZBN: 9429031630733 Company Number: 2431913 |
26 Apr 2012 - 23 Apr 2013 | |
Entity | Rob Mclellan Motors (2005) Limited Shareholder NZBN: 9429034534397 Company Number: 1697044 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Mark Whelan Limited Shareholder NZBN: 9429036183074 Company Number: 1266786 |
24 Nov 2010 - 26 Apr 2012 | |
Entity | O'leary Gardner Limited Shareholder NZBN: 9429038647444 Company Number: 638966 |
24 May 2010 - 24 Nov 2010 | |
Entity | Metro Motors Hamilton Limited Shareholder NZBN: 9429031786782 Company Number: 1498064 |
14 Oct 2008 - 24 Nov 2010 | |
Entity | Craig Hall Limited Shareholder NZBN: 9429030817784 Company Number: 3709335 |
27 Apr 2021 - 29 Sep 2021 | |
Entity | Mark And Joy Diggelmann Limited Shareholder NZBN: 9429031053907 Company Number: 3428951 |
Paraparaumu 5032 New Zealand |
04 Apr 2016 - 10 Jan 2023 |
Entity | Vehicle Logistics Limited Shareholder NZBN: 9429039603432 Company Number: 345667 |
Rd 2 Taupo 3378 New Zealand |
05 Apr 2011 - 29 Sep 2021 |
Entity | Tony Gow Limited Shareholder NZBN: 9429030090514 Company Number: 4607401 |
27 Apr 2021 - 29 Sep 2021 | |
Entity | Ferguson Robertson Limited Shareholder NZBN: 9429030002920 Company Number: 4745259 |
27 Apr 2021 - 29 Sep 2021 | |
Entity | Collier Sendall Limited Shareholder NZBN: 9429033362229 Company Number: 1948686 |
Atawhai Nelson 7010 New Zealand |
15 Apr 2014 - 27 Apr 2021 |
Entity | Metro Motors Hamilton Limited Shareholder NZBN: 9429031786782 Company Number: 1498064 |
24 Nov 2010 - 23 Apr 2013 | |
Entity | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Company Number: 1193 |
57 Courtenay Place, Wellington 6011 New Zealand |
14 Apr 2015 - 29 Sep 2021 |
Entity | Hansen And Scott Limited Shareholder NZBN: 9429038860713 Company Number: 584728 |
26 Apr 2012 - 23 Apr 2013 | |
Entity | Stephen Parker Limited Shareholder NZBN: 9429031219549 Company Number: 3270811 |
Timaru 7910 New Zealand |
23 Apr 2013 - 05 Jul 2021 |
Entity | Bill And Tim Hintz Limited Shareholder NZBN: 9429030473317 Company Number: 4061806 |
Masterton Masterton 5810 New Zealand |
04 Apr 2016 - 27 Apr 2021 |
Entity | The Royale Car Company Limited Shareholder NZBN: 9429039155016 Company Number: 492535 |
02 Feb 2009 - 23 Apr 2010 | |
Entity | The Royale Car Company Limited Shareholder NZBN: 9429039155016 Company Number: 492535 |
24 May 2010 - 24 Nov 2010 | |
Entity | Moto Finance Limited Shareholder NZBN: 9429032652871 Company Number: 2152955 |
24 Nov 2010 - 26 Apr 2012 | |
Entity | Moto Finance Limited Shareholder NZBN: 9429032652871 Company Number: 2152955 |
24 May 2010 - 24 Nov 2010 | |
Entity | Southern Autos - Manukau Limited Shareholder NZBN: 9429040923161 Company Number: 15034 |
24 May 2010 - 24 Nov 2010 | |
Entity | Nal Limited Shareholder NZBN: 9429038212659 Company Number: 831818 |
24 Nov 2010 - 15 Apr 2014 | |
Entity | Mark Whelan Limited Shareholder NZBN: 9429036183074 Company Number: 1266786 |
24 May 2010 - 24 Nov 2010 | |
Entity | Brian Scott Motors Limited Shareholder NZBN: 9429038732416 Company Number: 619784 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Craig Hall Limited Shareholder NZBN: 9429030817784 Company Number: 3709335 |
27 Apr 2021 - 29 Sep 2021 | |
Entity | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Company Number: 1193 |
57 Courtenay Place, Wellington 6011 New Zealand |
14 Apr 2015 - 29 Sep 2021 |
Entity | The Autobarn Gisborne Limited Shareholder NZBN: 9429039361462 Company Number: 422200 |
02 Feb 2009 - 23 Apr 2010 | |
Entity | Auto Court (2008) Limited Shareholder NZBN: 9429040310374 Company Number: 146457 |
14 Oct 2008 - 30 Jan 2009 | |
Individual | Veitch, Bill |
112 Crawford Street Dunedin |
26 Jun 2008 - 14 Oct 2008 |
Individual | Bain, Robert |
431 Andersons Bay Dunedin |
26 Jun 2008 - 14 Oct 2008 |
Entity | Stephen Parker Limited Shareholder NZBN: 9429031219549 Company Number: 3270811 |
Timaru 7910 New Zealand |
23 Apr 2013 - 05 Jul 2021 |
Entity | Mike King Limited Shareholder NZBN: 9429036558995 Company Number: 1199870 |
24 May 2010 - 24 Nov 2010 | |
Entity | Hansen And Scott Limited Shareholder NZBN: 9429038860713 Company Number: 584728 |
26 Apr 2012 - 23 Apr 2013 | |
Entity | Neil Wolfgram Limited Shareholder NZBN: 9429030938465 Company Number: 3562012 |
Ponsonby Auckland 1011 New Zealand |
14 Apr 2015 - 29 Sep 2021 |
Entity | Wolfgram Limited Shareholder NZBN: 9429032608069 Company Number: 2162543 |
Mount Wellington Auckland 1072 New Zealand |
23 Apr 2013 - 27 Apr 2021 |
Entity | Vehicle Logistics Limited Shareholder NZBN: 9429039603432 Company Number: 345667 |
Rd 2 Taupo 3378 New Zealand |
05 Apr 2011 - 29 Sep 2021 |
Entity | Vehicle Logistics Limited Shareholder NZBN: 9429039603432 Company Number: 345667 |
Taupo 3378 New Zealand |
05 Apr 2011 - 29 Sep 2021 |
Entity | Tony Gow Limited Shareholder NZBN: 9429030090514 Company Number: 4607401 |
Dunedin 9012 New Zealand |
27 Apr 2021 - 29 Sep 2021 |
Entity | Neil Wolfgram Limited Shareholder NZBN: 9429030938465 Company Number: 3562012 |
Ponsonby Auckland 1011 New Zealand |
14 Apr 2015 - 29 Sep 2021 |
Entity | Neil Wolfgram Limited Shareholder NZBN: 9429030938465 Company Number: 3562012 |
Manukau Auckland 2104 New Zealand |
14 Apr 2015 - 29 Sep 2021 |
Entity | Johnston Hall Limited Shareholder NZBN: 9429030817784 Company Number: 3709335 |
Dunedin Central Dunedin 9016 New Zealand |
27 Apr 2021 - 29 Sep 2021 |
Entity | Ferguson Robertson Limited Shareholder NZBN: 9429030002920 Company Number: 4745259 |
Christchurch Central Christchurch 8013 New Zealand |
27 Apr 2021 - 29 Sep 2021 |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
Penrose Auckland 1642 New Zealand |
15 Apr 2014 - 05 Jul 2021 |
Entity | Southern Motor Group Limited Shareholder NZBN: 9429039921086 Company Number: 249780 |
14 Oct 2008 - 30 Jan 2009 | |
Entity | Southern Autos - Manukau Limited Shareholder NZBN: 9429040923161 Company Number: 15034 |
24 Nov 2010 - 14 Apr 2015 | |
Entity | Dunedin City Motors Limited Shareholder NZBN: 9429040972299 Company Number: 1359 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Southern Autos - Manukau Limited Shareholder NZBN: 9429040923161 Company Number: 15034 |
24 May 2010 - 24 Nov 2010 | |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
Greenlane Auckland 1051 New Zealand |
15 Apr 2014 - 05 Jul 2021 |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
Penrose Auckland 1642 New Zealand |
15 Apr 2014 - 05 Jul 2021 |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
Penrose Auckland 1642 New Zealand |
15 Apr 2014 - 05 Jul 2021 |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
Greenlane Auckland 1051 New Zealand |
15 Apr 2014 - 05 Jul 2021 |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
Greenlane Auckland 1051 New Zealand |
15 Apr 2014 - 05 Jul 2021 |
Entity | The Royale Car Company Limited Shareholder NZBN: 9429039155016 Company Number: 492535 |
24 May 2010 - 24 Nov 2010 | |
Entity | Moto Finance Limited Shareholder NZBN: 9429032652871 Company Number: 2152955 |
24 May 2010 - 24 Nov 2010 | |
Entity | Mciver And Veitch Limited Shareholder NZBN: 9429039218414 Company Number: 470104 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Metro Motors Hamilton Limited Shareholder NZBN: 9429031786782 Company Number: 1498064 |
24 Nov 2010 - 23 Apr 2013 | |
Individual | Sycamore, Tony |
300 Andersons Bay Dunedin |
26 Jun 2008 - 14 Oct 2008 |
Entity | Wolfgram Limited Shareholder NZBN: 9429032608069 Company Number: 2162543 |
Mount Wellington Auckland 1072 New Zealand |
23 Apr 2013 - 27 Apr 2021 |
Entity | Collier Sendall Limited Shareholder NZBN: 9429033362229 Company Number: 1948686 |
Atawhai Nelson 7010 New Zealand |
15 Apr 2014 - 27 Apr 2021 |
Entity | Bill And Tim Hintz Limited Shareholder NZBN: 9429030473317 Company Number: 4061806 |
Masterton Masterton 5810 New Zealand |
04 Apr 2016 - 27 Apr 2021 |
Entity | Bill And Tim Hintz Limited Shareholder NZBN: 9429030473317 Company Number: 4061806 |
Masterton Masterton 5810 New Zealand |
04 Apr 2016 - 27 Apr 2021 |
Entity | Moto Finance Limited Shareholder NZBN: 9429032652871 Company Number: 2152955 |
24 Nov 2010 - 26 Apr 2012 | |
Entity | Mike King Limited Shareholder NZBN: 9429036558995 Company Number: 1199870 |
Pyes Pa Tauranga Null 3112 New Zealand |
24 Nov 2010 - 30 Apr 2020 |
Entity | O'leary Gardner Limited Shareholder NZBN: 9429038647444 Company Number: 638966 |
24 Nov 2010 - 23 Apr 2013 | |
Entity | The Royale Car Company Limited Shareholder NZBN: 9429039155016 Company Number: 492535 |
02 Feb 2009 - 23 Apr 2010 | |
Individual | Brown, David |
297 Kaikorai Valley Road Dunedin |
26 Jun 2008 - 14 Oct 2008 |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
24 May 2010 - 24 Nov 2010 | |
Entity | Mark Whelan Limited Shareholder NZBN: 9429036183074 Company Number: 1266786 |
24 May 2010 - 24 Nov 2010 | |
Entity | Brian Scott Motors Limited Shareholder NZBN: 9429038732416 Company Number: 619784 |
14 Oct 2008 - 23 Apr 2010 | |
Individual | Cameron, Ross |
P O Box 6441 Dunedin |
24 Jul 1970 - 14 Oct 2008 |
Individual | Cottle, Neil |
Cnr Andersons Bay Dunedin |
26 Jun 2008 - 14 Oct 2008 |
Entity | Richard S Scott Limited Shareholder NZBN: 9429038860713 Company Number: 584728 |
26 Apr 2012 - 23 Apr 2013 | |
Entity | Calais Motor Court Limited Shareholder NZBN: 9429039609793 Company Number: 343833 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Honda New Zealand Limited Shareholder NZBN: 9429039450425 Company Number: 393793 |
24 May 2010 - 24 Nov 2010 | |
Entity | Brents Limited Shareholder NZBN: 9429039537966 Company Number: 366145 |
23 Apr 2013 - 15 Apr 2014 | |
Entity | Nal Limited Shareholder NZBN: 9429038212659 Company Number: 831818 |
24 Nov 2010 - 15 Apr 2014 | |
Entity | Nal Limited Shareholder NZBN: 9429038212659 Company Number: 831818 |
24 May 2010 - 24 Nov 2010 | |
Entity | Rob Mclellan Motors (2005) Limited Shareholder NZBN: 9429034534397 Company Number: 1697044 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Metro Motors Hamilton Limited Shareholder NZBN: 9429031786782 Company Number: 1498064 |
14 Oct 2008 - 24 Nov 2010 | |
Individual | Macleod, Stu |
300 Kaikorai Valley Road Dunedin |
26 Jun 2008 - 14 Oct 2008 |
Individual | Mclellan, Rob |
295 Kaikorai Valley Road Dunedin |
26 Jun 2008 - 14 Oct 2008 |
Entity | Vehicle Logistics Limited Shareholder NZBN: 9429039603432 Company Number: 345667 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | Turners Finance Limited Shareholder NZBN: 9429035659839 Company Number: 1450143 |
24 Nov 2010 - 15 Apr 2014 | |
Entity | Auto Court (2008) Limited Shareholder NZBN: 9429040310374 Company Number: 146457 |
14 Oct 2008 - 30 Jan 2009 | |
Entity | Cooke Howlison Limited Shareholder NZBN: 9429040324463 Company Number: 143079 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | The Autobarn Gisborne Limited Shareholder NZBN: 9429039361462 Company Number: 422200 |
02 Feb 2009 - 23 Apr 2010 | |
Entity | Richard S Scott Limited Shareholder NZBN: 9429038860713 Company Number: 584728 |
26 Apr 2012 - 23 Apr 2013 | |
Individual | Scott, Brian |
535 Kaikorai Valley Road Dunedin |
26 Jun 2008 - 14 Oct 2008 |
Entity | Cooke Howlison Limited Shareholder NZBN: 9429040324463 Company Number: 143079 |
14 Oct 2008 - 23 Apr 2010 | |
Entity | O'leary Gardner Limited Shareholder NZBN: 9429038647444 Company Number: 638966 |
24 May 2010 - 24 Nov 2010 | |
Entity | Mark Whelan Limited Shareholder NZBN: 9429036183074 Company Number: 1266786 |
24 Nov 2010 - 26 Apr 2012 | |
Entity | The Royale Car Company Limited Shareholder NZBN: 9429039155016 Company Number: 492535 |
24 Nov 2010 - 26 Apr 2012 | |
Entity | John Davidson Limited Shareholder NZBN: 9429031630733 Company Number: 2431913 |
26 Apr 2012 - 23 Apr 2013 |
Geoffrey Brian Kenny - Director
Appointment date: 15 Dec 2011
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 16 Apr 2014
Grant Woolford - Director
Appointment date: 15 Mar 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Mar 2018
Noel Jeffrey Johnston - Director
Appointment date: 21 Mar 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 21 Mar 2019
Stuart Ian Myles - Director
Appointment date: 19 Mar 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Mar 2020
Mark Charles Darrow - Director
Appointment date: 27 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2020
Melanie Templeton - Director
Appointment date: 18 Dec 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 Dec 2020
Stephen James Higgs - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 18 Dec 2020
Address: Wingatui, Dunedin, 9024 New Zealand
Address used since 04 Apr 2016
Scott Graham Creahan - Director (Inactive)
Appointment date: 15 Oct 2013
Termination date: 27 Jul 2020
Address: Auckland, 1024 New Zealand
Address used since 15 Oct 2013
Brent Robertson - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 19 Mar 2020
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 16 Apr 2014
Michael David King - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 21 Mar 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2016
Graeme Durrad Gibbons - Director (Inactive)
Appointment date: 31 Dec 1990
Termination date: 15 Mar 2018
Address: Lower Hutt, Wellington, 6009 New Zealand
Address used since 04 Apr 2016
Angus Rochfort Bradshaw - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 30 Nov 2014
Address: Dunedin, 1062 New Zealand
Address used since 01 Apr 1999
Stephen John Mckewen - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 15 Oct 2013
Address: Mosman, Sydney, Nsw, 2088 Australia
Address used since 20 Jul 2011
Warwick Norman Cashmore - Director (Inactive)
Appointment date: 07 May 1992
Termination date: 15 Dec 2011
Address: Birkenhead Point, Auckland,
Address used since 07 May 1992
Mark Bain Hatwell - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 15 Dec 2011
Address: Hamilton, 3210 New Zealand
Address used since 01 Oct 2007
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 01 Aug 2011
Address: Wakanui Rd7, Ashburton,
Address used since 28 Apr 2003
Kenneth John Cummings - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 13 Nov 2008
Address: Mosgiel,
Address used since 11 Mar 2004
Lawrance Sturrock Saunders - Director (Inactive)
Appointment date: 24 Jul 1970
Termination date: 30 Sep 2007
Address: R D 2, Blenheim,
Address used since 24 Jul 1970
Alan Thomas Mandeno - Director (Inactive)
Appointment date: 24 Jul 1970
Termination date: 30 Apr 2006
Address: Kerikeri,
Address used since 01 Jun 2004
Bruce Sterling Cole - Director (Inactive)
Appointment date: 24 Jul 1970
Termination date: 11 Mar 2004
Address: Auckland,
Address used since 24 Jul 1970
Roger Anthony Bonifant - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 28 Apr 2003
Address: Wakanui, R D 7, Ashburton,
Address used since 16 May 1991
John William Gilks - Director (Inactive)
Appointment date: 24 Jul 1970
Termination date: 05 Dec 1997
Address: Dunedin,
Address used since 24 Jul 1970
David Anthony Davies - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 17 Aug 1995
Address: Wellington,
Address used since 16 May 1991
John Frederick Bath - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 17 Aug 1995
Address: Wellington,
Address used since 20 Feb 1995
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