Central Motor Group Limited, a registered company, was registered on 08 May 1945. 9429040740546 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been managed by 6 directors: Richard Hugh Blakeney-Williams - an active director whose contract began on 01 May 1992,
Richard Henry Blakeney-Williams - an active director whose contract began on 03 May 2018,
Louisa Margaret Mikkelson - an inactive director whose contract began on 03 Dec 2013 and was terminated on 27 Mar 2014,
Guy Clifford Walker - an inactive director whose contract began on 08 Dec 1998 and was terminated on 28 Mar 2007,
Daniel Roger Hunter - an inactive director whose contract began on 01 Aug 2002 and was terminated on 30 Sep 2004.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 5 addresses the company uses, namely: Tuwharetoa & Titiraupenga Streets, Taupo, 3330 (registered address),
Tuwharetoa & Titiraupenga Streets, Taupo, 3330 (physical address),
Tuwharetoa & Titiraupenga Streets, Taupo, 3330 (service address),
87 Tuwharetoa Street, Taupo, 3330 (other address) among others.
Central Motor Group Limited had been using Tuwharetoa & Titiraupenga Streets, Taupo as their registered address up until 13 May 2020.
Past names for the company, as we managed to find at BizDb, included: from 08 May 1945 to 07 Sep 2000 they were called Central Garage & Engr Works Limited.
A total of 200000 shares are allotted to 3 shareholders (3 groups). The first group consists of 179999 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 19999 shares (10 per cent). Finally the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Other active addresses
Address #4: 87 Tuwharetoa Street, Taupo, 3330 New Zealand
Other (Address for Records) & records address (Address for Records) used from 03 May 2019
Address #5: Tuwharetoa & Titiraupenga Streets, Taupo, 3330 New Zealand
Registered & physical & service address used from 13 May 2020
Principal place of activity
87 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: Tuwharetoa & Titiraupenga Streets, Taupo, 2730 New Zealand
Registered address used from 03 Jun 1998 to 13 May 2020
Address #2: Cnr Titiraupenga & Tuwharetoa Sts, Taupo
Registered address used from 03 Jun 1998 to 03 Jun 1998
Address #3: Cnr Titiraupenga & Tuwharetoa Sts, Taupo
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: Tuwharetoa & Titiraupenga Streets, Taupo, 2730 New Zealand
Physical address used from 01 Jul 1997 to 13 May 2020
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 179999 | |||
| Entity (NZ Limited Company) | Skyler Trust Governance Limited Shareholder NZBN: 9429051026950 |
Acacia Bay Taupo 3330 New Zealand |
31 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 19999 | |||
| Entity (NZ Limited Company) | Rhbw Trustee Limited Shareholder NZBN: 9429051560744 |
Acacia Bay Taupo 3330 New Zealand |
31 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Blakeney-williams, Kim Marie |
Acacia Bay Taupo 3330 New Zealand |
09 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giller, Hamish Robert |
Acacia Bay Taupo New Zealand |
20 May 2009 - 16 Mar 2017 |
| Individual | Stent, Clayton Trevor Arthur |
Taupo |
25 May 2004 - 25 May 2004 |
| Individual | Blakeney-williams, Richard Hugh |
Taupo Taupo 3330 New Zealand |
08 May 1945 - 21 May 2007 |
| Entity | Link Trustee Services No.30 Limited Shareholder NZBN: 9429046197672 Company Number: 6314510 |
12 Apr 2018 - 26 May 2022 | |
| Individual | Blakeney-williams, Richard Hugh |
Acacia Bay Taupo 3330 New Zealand |
20 May 2009 - 31 Oct 2023 |
| Individual | Steele, Trevor David |
Taupo |
25 May 2004 - 25 May 2004 |
| Individual | Blakeney-williams, Richard Hugh |
Acacia Bay Taupo 3330 New Zealand |
20 May 2009 - 31 Oct 2023 |
| Individual | Blakeney-williams, Richard Hugh |
Acacia Bay Taupo 3330 New Zealand |
20 May 2009 - 31 Oct 2023 |
| Individual | Blakeney-williams, Richard Hugh |
Acacia Bay Taupo 3330 New Zealand |
20 May 2009 - 31 Oct 2023 |
| Entity | Orack Trust Governance Limited Shareholder NZBN: 9429050418756 Company Number: 8329229 |
Acacia Bay Taupo 3330 New Zealand |
26 May 2022 - 31 Oct 2023 |
| Entity | Link Trustee Services No.30 Limited Shareholder NZBN: 9429046197672 Company Number: 6314510 |
Taupo 3330 New Zealand |
12 Apr 2018 - 26 May 2022 |
| Individual | Dyke, Herbert Steven |
Mt Victoria Wellington New Zealand |
20 May 2009 - 09 Dec 2010 |
| Individual | Dyke, Herbert Steven |
Mt Victoria Wellington |
21 May 2007 - 21 May 2007 |
| Individual | Hunter, Daniel Roger |
R D 1 Taupo |
25 May 2004 - 14 Jun 2004 |
| Individual | Hunter, Janette Marie |
Taupo |
25 May 2004 - 25 May 2004 |
| Individual | Reece, William Ainslie |
Taupo |
08 May 1945 - 21 May 2007 |
| Individual | Giller, Hamish Robert |
Taupo |
08 May 1945 - 21 May 2007 |
| Individual | Blakeney-williams, Richard Hugh |
Taupo |
08 May 1945 - 21 May 2007 |
Richard Hugh Blakeney-williams - Director
Appointment date: 01 May 1992
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Sep 2015
Richard Henry Blakeney-williams - Director
Appointment date: 03 May 2018
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 29 Apr 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 22 Dec 2021
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 05 May 2020
Address: Taupo, 3330 New Zealand
Address used since 01 Jan 2019
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 03 May 2018
Louisa Margaret Mikkelson - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 27 Mar 2014
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 03 Dec 2013
Guy Clifford Walker - Director (Inactive)
Appointment date: 08 Dec 1998
Termination date: 28 Mar 2007
Address: Taupo,
Address used since 08 Dec 1998
Daniel Roger Hunter - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 30 Sep 2004
Address: R D 1, Taupo,
Address used since 01 Aug 2002
William Ainslie Reece - Director (Inactive)
Appointment date: 27 Sep 1989
Termination date: 08 Dec 1998
Address: Parnell, Auckland,
Address used since 27 Sep 1989
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