Vehicle-Broker.co.nz Limited, a registered company, was started on 27 May 1965. 9429040909301 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. This company has been supervised by 4 directors: Warwick Brett Neill - an active director whose contract started on 17 Mar 1994,
Pauline Neill - an inactive director whose contract started on 17 Mar 1994 and was terminated on 17 Mar 1994,
Robert Maxwell Kyle - an inactive director whose contract started on 27 May 1965 and was terminated on 11 Nov 1993,
Bernard Scott Kyle - an inactive director whose contract started on 27 May 1965 and was terminated on 22 Mar 1993.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 19-27 Mako Mako Road, Kelvin Grove, Palmerston North, 4414 (category: registered, service).
Vehicle-Broker.co.nz Limited had been using 14A Dixons Line, Rd 11, Palmerston North as their registered address until 18 Feb 2022.
Previous names used by this company, as we identified at BizDb, included: from 17 Mar 1997 to 16 Dec 2003 they were called Warehouse Prices Limited, from 22 Nov 1993 to 17 Mar 1997 they were called Brett Neill Motors Limited and from 27 May 1965 to 22 Nov 1993 they were called Milson Service Station Limited.
A total of 4750 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (1.05%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4700 shares (98.95%).
Principal place of activity
14b Dixons Line, Rd 11, Palmerston North, 4481 New Zealand
Previous addresses
Address #1: 14a Dixons Line, Rd 11, Palmerston North, 4481 New Zealand
Registered address used from 15 Feb 2022 to 18 Feb 2022
Address #2: 14a Dixons Line, Rd 11, Palmerston North, 4481 New Zealand
Physical address used from 15 Feb 2022 to 15 Mar 2022
Address #3: 19-27 Mako Mako Road, Kelvin Grove, Palmerston North, 4414 New Zealand
Physical address used from 17 Mar 2021 to 15 Feb 2022
Address #4: 14 Dixons Line, Palmerston North, 4481 New Zealand
Registered address used from 16 Mar 2021 to 15 Feb 2022
Address #5: 14 Dixons Line, Palmerston North, 4481 New Zealand
Physical address used from 16 Mar 2021 to 17 Mar 2021
Address #6: 13 Mclean Street, Woodville, 4920 New Zealand
Physical address used from 15 Mar 2021 to 16 Mar 2021
Address #7: 14b Dixons Line, Rd 11, Palmerston North, 4481 New Zealand
Physical address used from 19 Feb 2018 to 15 Mar 2021
Address #8: 14b Dixons Line, Rd 11, Palmerston North, 4481 New Zealand
Registered address used from 19 Feb 2018 to 16 Mar 2021
Address #9: 564 -568 Main Street, Palmerston North New Zealand
Registered & physical address used from 28 Mar 2007 to 19 Feb 2018
Address #10: 13 Mclean St, Woodville
Physical address used from 06 Aug 1999 to 28 Mar 2007
Address #11: 268 Broadway Avenue, Palmerston North
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address #12: 268 Broadway Avenue, Palmerston North
Registered address used from 23 Jul 1999 to 28 Mar 2007
Address #13: Mcdonalds Building, Church Street, Palmerston North
Registered address used from 29 Aug 1996 to 23 Jul 1999
Address #14: 623 Main Street, Palmerston North
Registered address used from 10 May 1995 to 29 Aug 1996
Address #15: 623 Main St, Palmerston North
Registered address used from 24 Nov 1993 to 10 May 1995
Basic Financial info
Total number of Shares: 4750
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Neill, Julie Carol |
Rd 11 Palmerston North 4481 New Zealand |
16 Feb 2024 - |
Shares Allocation #2 Number of Shares: 4700 | |||
Individual | Neill, Warwick Brett |
Rd 11 Palmerston North 4481 New Zealand |
12 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Julie Carol |
Rd 11 Palmerston North 4481 New Zealand |
12 Aug 2009 - 16 Feb 2024 |
Individual | Neill, Warwick Brett |
Palmerston North |
27 May 1965 - 06 Apr 2009 |
Individual | Neill, Pauline |
Woodville |
27 May 1965 - 20 Jul 2005 |
Warwick Brett Neill - Director
Appointment date: 17 Mar 1994
Address: Rd 11, Palmerston North, 4481 New Zealand
Address used since 04 Feb 2022
Address: Rd 11, Palmerston North, 4410 New Zealand
Address used since 11 Feb 2012
Pauline Neill - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 17 Mar 1994
Address: Woodville,
Address used since 17 Mar 1994
Robert Maxwell Kyle - Director (Inactive)
Appointment date: 27 May 1965
Termination date: 11 Nov 1993
Address: Palmerston North,
Address used since 27 May 1965
Bernard Scott Kyle - Director (Inactive)
Appointment date: 27 May 1965
Termination date: 22 Mar 1993
Address: Rd 5, Palmerston North,
Address used since 27 May 1965
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