Whangarei Motors Limited, a registered company, was launched on 09 Jun 1953. 9429040724263 is the NZ business number it was issued. The company has been supervised by 4 directors: Jeremy Spenser Wood - an active director whose contract started on 06 Aug 2019,
Joanne Elizabeth Whittingham - an active director whose contract started on 08 Aug 2019,
Ngaire Joan Wood - an inactive director whose contract started on 02 Sep 1980 and was terminated on 06 Oct 2023,
Noel Spencer Wood - an inactive director whose contract started on 03 Sep 1980 and was terminated on 09 Dec 2005.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical).
Whangarei Motors Limited had been using 49 John Street, Whangarei as their registered address until 23 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 49 John Street, Whangarei New Zealand
Registered & physical address used from 17 Oct 2007 to 23 Mar 2022
Address: 13 Rust Avenue, Whangarei
Registered address used from 20 Dec 1999 to 17 Oct 2007
Address: Petherick Kennedy Ltd, 24 Rust Avenue Whangarei
Physical address used from 20 Dec 1999 to 17 Oct 2007
Address: 13 Rust Avenue, Whangarei
Physical address used from 20 Dec 1999 to 20 Dec 1999
Address: 48 Walton Street, Whangarei
Physical address used from 21 Apr 1999 to 20 Dec 1999
Address: 48 Walton St, Whangarei
Registered address used from 15 Aug 1997 to 20 Dec 1999
Address: 48 Walton St, Whangarei
Registered address used from 10 Mar 1994 to 15 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tw Trustees Limited Shareholder NZBN: 9429035160908 |
123-125 Bank Street Whangarei 0140 New Zealand |
21 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Badham, Michael Jeremy |
Rd 4 Whangarei 0174 New Zealand |
27 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kennedy, Scott Alexander |
R D 1 Kamo, Whangarei |
09 Jun 1953 - 09 Mar 2006 |
| Individual | Kennedy, Scott Alexander |
R D 1 Kamo, Whangarei |
09 Jun 1953 - 09 Mar 2006 |
| Individual | Kennedy, Scott Alexander |
R D 1 Kamo, Whangarei |
09 Jun 1953 - 09 Mar 2006 |
| Individual | Kennedy, Scott Alexander |
Rd 4 Whangarei 0174 New Zealand |
09 Jun 1953 - 09 Mar 2006 |
| Individual | Kennedy, Scott Alexander |
Rd 4 Whangarei 0174 New Zealand |
09 Jun 1953 - 09 Mar 2006 |
| Individual | Wood, Ngaire Joan |
Whangarei |
09 Jun 1953 - 27 Sep 2019 |
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
09 Mar 2006 - 09 Mar 2006 | |
| Individual | Wood, Noel Spencer |
Whangarei |
09 Jun 1953 - 09 Mar 2006 |
| Entity | Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 |
09 Mar 2006 - 09 Mar 2006 | |
| Individual | Kennedy, Scott Alexander |
Rd 4 Whangarei 0174 New Zealand |
09 Jun 1953 - 09 Mar 2006 |
Jeremy Spenser Wood - Director
Appointment date: 06 Aug 2019
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 06 Aug 2019
Joanne Elizabeth Whittingham - Director
Appointment date: 08 Aug 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 08 Aug 2019
Ngaire Joan Wood - Director (Inactive)
Appointment date: 02 Sep 1980
Termination date: 06 Oct 2023
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 19 Mar 2010
Noel Spencer Wood - Director (Inactive)
Appointment date: 03 Sep 1980
Termination date: 09 Dec 2005
Address: Whangarei,
Address used since 03 Sep 1980
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