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Whangarei Motors Limited

Type: NZ Limited Company (Ltd)
9429040724263
NZBN
50443
Company Number
Registered
Company Status
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 23 Mar 2022

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Individual Badham, Michael Jeremy Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Scott Alexander R D 1
Kamo, Whangarei
Individual Kennedy, Scott Alexander R D 1
Kamo, Whangarei
Individual Kennedy, Scott Alexander R D 1
Kamo, Whangarei
Individual Kennedy, Scott Alexander Rd 4
Whangarei
0174
New Zealand
Individual Kennedy, Scott Alexander Rd 4
Whangarei
0174
New Zealand
Individual Wood, Ngaire Joan Whangarei
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Individual Wood, Noel Spencer Whangarei
Entity Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Individual Kennedy, Scott Alexander Rd 4
Whangarei
0174
New Zealand
Directors

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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