Shortcuts

Central Motor Group Limited

Type: NZ Limited Company (Ltd)
9429040740546
NZBN
45155
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Cnr Titiraupenga & Tuwharetoa Sts
Taupo
Other address (Address for Records) used since 01 Jul 1997
87 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Office & delivery address used since 03 May 2019
Po Box 704
Taupo
Taupo 3351
New Zealand
Postal address used since 03 May 2019

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.

Addresses

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

Contact info
64 07 3782029
03 May 2019 Phone
admin@centralmotorgroup.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.centralmotorgroup.co.nz
02 May 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 179999
Entity (NZ Limited Company) Skyler Trust Governance Limited
Shareholder NZBN: 9429051026950
Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 19999
Entity (NZ Limited Company) Rhbw Trustee Limited
Shareholder NZBN: 9429051560744
Acacia Bay
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Blakeney-williams, Kim Marie Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giller, Hamish Robert Acacia Bay
Taupo

New Zealand
Individual Stent, Clayton Trevor Arthur Taupo
Individual Blakeney-williams, Richard Hugh Taupo
Taupo
3330
New Zealand
Entity Link Trustee Services No.30 Limited
Shareholder NZBN: 9429046197672
Company Number: 6314510
Individual Blakeney-williams, Richard Hugh Acacia Bay
Taupo
3330
New Zealand
Individual Steele, Trevor David Taupo
Individual Blakeney-williams, Richard Hugh Acacia Bay
Taupo
3330
New Zealand
Individual Blakeney-williams, Richard Hugh Acacia Bay
Taupo
3330
New Zealand
Individual Blakeney-williams, Richard Hugh Acacia Bay
Taupo
3330
New Zealand
Entity Orack Trust Governance Limited
Shareholder NZBN: 9429050418756
Company Number: 8329229
Acacia Bay
Taupo
3330
New Zealand
Entity Link Trustee Services No.30 Limited
Shareholder NZBN: 9429046197672
Company Number: 6314510
Taupo
3330
New Zealand
Individual Dyke, Herbert Steven Mt Victoria
Wellington

New Zealand
Individual Dyke, Herbert Steven Mt Victoria
Wellington
Individual Hunter, Daniel Roger R D 1
Taupo
Individual Hunter, Janette Marie Taupo
Individual Reece, William Ainslie Taupo
Individual Giller, Hamish Robert Taupo
Individual Blakeney-williams, Richard Hugh Taupo
Directors

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

Nearby companies

Chapman Dental Company Limited
100d Tuwharetoa Street

Chapman O'brien 2004 Limited
100 Tuwharetoa Street

Taupo Interchurch Welfare Society Incorporated
46-54 Titiraupenga Street

Taupo Thai Limited
100 Roberts Street

Macneil Hunter Enterprises Limited
100 Roberts Street

Ranginui Station Limited Partnership
Beker Findlay Allan Limited

Similar companies

Afindi (nz) Limited
109 Tuwharetoa Street

Central Motor Holdings Limited
109 Tuwharetoa Street

Cooper No4 Limited
86 Miro Street

Integrity Motor Company Limited
44 Heuheu Street

Lakeland Promotions Limited
17 Herapeka Street

Wexham Traders Limited
48 Norman Smith St