Sime Darby Commercial (Nz) Limited, a registered company, was registered on 15 Jul 1968. 9429040893921 is the NZ business number it was issued. The company has been managed by 26 directors: Patrick Francis Mckenna - an active director whose contract started on 13 Apr 2006,
Nik Muhammad Hanafi Nik Abdullah - an active director whose contract started on 15 Mar 2018,
Steven Alexander Riddell - an active director whose contract started on 01 May 2021,
Michael Shane Doeg - an active director whose contract started on 16 Nov 2021,
Glenn David Stapleton - an inactive director whose contract started on 30 Oct 2020 and was terminated on 07 Oct 2021.
Previous aliases for this company, as we found at BizDb, included: from 29 Jan 1985 to 06 Sep 2013 they were named Truck Investments Limited, from 21 Jan 1975 to 29 Jan 1985 they were named Motor Truck Distributors (Nz) Limited and from 15 Jul 1968 to 21 Jan 1975 they were named Palmerston North Motors Limited.
Basic Financial info
Total number of Shares: 8220000
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8220000 | |||
| Entity (NZ Limited Company) | Sime Darby Motor Group (nz) Limited Shareholder NZBN: 9429035625544 |
Epsom Auckland 1051 New Zealand |
16 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Cycle & Carriage Ltd | 15 Jul 1968 - 27 Jun 2010 | |
| Other | Null - Cycle & Carriage Ltd | 15 Jul 1968 - 27 Jun 2010 |
Ultimate Holding Company
Patrick Francis Mckenna - Director
Appointment date: 13 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2007
Nik Muhammad Hanafi Nik Abdullah - Director
Appointment date: 15 Mar 2018
Address: Bandar Seri Putra, Kajang, Selangor Darul Ehsan, 43000 Malaysia
Address used since 15 Mar 2018
Steven Alexander Riddell - Director
Appointment date: 01 May 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 24 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2022
Address: Belbowrie, Queensland, 4070 Australia
Address used since 24 Mar 2022
Address: Auckland, 1010 New Zealand
Address used since 01 May 2021
Michael Shane Doeg - Director
Appointment date: 16 Nov 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Nov 2021
Glenn David Stapleton - Director (Inactive)
Appointment date: 30 Oct 2020
Termination date: 07 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2020
David Wheatley Blanchard - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 01 May 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2016
Christopher Hugh Brown - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 30 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 May 2015
Nik Muhammad Hanafi Bin Nik Abdullah - Director (Inactive)
Appointment date: 15 Mar 2018
Termination date: 01 Oct 2020
Address: Bandar Seri Putra, Kajang, Selangor Darul Ehsan, 43000 Malaysia
Address used since 15 Mar 2018
Simon Andrew Rock - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 15 Mar 2018
Address: Bukit Damansara, 50490 Kuala Lumpar, Malaysia
Address used since 20 Mar 2017
John Peter Keenan - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 22 May 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Nov 2008
Lawrence Cheow Hock Lee - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 01 Mar 2012
Address: Condominium, Jalan Mont Kiara 2, 50480 Kuala Lumpur, Malaysia,
Address used since 28 Nov 2008
Sek Kew Lai - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 01 Dec 2008
Address: Singapore 805659,
Address used since 30 Jun 2004
Mei Mei Chow - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 01 Dec 2008
Address: Sierramas, Sg Buloh, 47000 Kuala Lumpur Malaysia,
Address used since 01 Nov 2004
Alan James Cockrell - Director (Inactive)
Appointment date: 31 Oct 1992
Termination date: 28 Nov 2008
Address: Palmerston North,
Address used since 31 Oct 1992
Jon Khiam Yip - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 20 Feb 2006
Address: 2/3 Damansara Utama, 47400 Petaling Jaya, Salangor, Malaysia,
Address used since 01 Nov 2004
Lawrence Cheow Hock Lee - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 01 Nov 2004
Address: 16 Amber Road, Singapore 439866,
Address used since 30 Jun 2004
Marc Alexander Singleton - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 17 Sep 2004
Address: Singapore 589886,
Address used since 30 Jun 2004
Neville Barry Venter - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 30 Jun 2004
Address: Singapore 279747,
Address used since 31 Mar 2000
Phillip Heng Nee Eng - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 30 Jun 2004
Address: Singapore,
Address used since 31 Mar 2000
Adam Phillip Charles Keswick - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 30 Jun 2004
Address: Singapore 159930,
Address used since 26 Feb 2003
Stuart Jamieson Jamieson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 06 Aug 2002
Address: Mairangi Bay, Auckland,
Address used since 31 Mar 2000
Mark Phillip Herbert - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 05 Feb 2001
Address: Onehunga, Auckland,
Address used since 31 Mar 2000
Barry George Neville-white - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Mar 2000
Address: Orakei, Auckland,
Address used since 01 May 1992
Peter Hanbury Masfen - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Mar 2000
Address: Parnell, Auckland,
Address used since 01 May 1992
Bryan William Mogridge - Director (Inactive)
Appointment date: 31 Oct 1992
Termination date: 31 Mar 2000
Address: Titirangi, Auckland,
Address used since 31 Oct 1992
Ross Barry Keenan - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 31 Oct 1992
Address: Remuera, Auckland,
Address used since 01 May 1992
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