Wholesale Motor Cars Limited, a registered company, was registered on 20 Nov 2013. 9429040980522 is the 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 managed by 2 directors: Timothy Campbell Alan Elliott - an active director whose contract began on 31 Oct 2014,
Roger Deane Giles - an inactive director whose contract began on 20 Nov 2013 and was terminated on 19 Nov 2014.
Last updated on 17 Feb 2025, our database contains detailed information about 4 addresses the company uses, namely: 16 Palliser Drive, Huntington, Hamilton, 3210 (registered address),
16 Palliser Drive, Huntington, Hamilton, 3210 (physical address),
16 Palliser Drive, Huntington, Hamilton, 3210 (service address),
16 Palliser Drive, Huntington, Hamilton, 3210 (other address) among others.
Wholesale Motor Cars Limited had been using 100 Crosby Road, Chartwell, Hamilton as their registered address until 15 Aug 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Giles, Roger Deane (an individual) located at Rd 2, Hamilton postcode 3282,
Roger Giles (a director) located at Rd 2, Hamilton postcode 3282.
Other active addresses
Address #4: 16 Palliser Drive, Huntington, Hamilton, 3210 New Zealand
Registered address used from 15 Aug 2022
Principal place of activity
100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Registered address used from 08 Aug 2022 to 15 Aug 2022
Address #2: 100 Crosby Road, Chartwell, Hamilton, 3210 New Zealand
Physical address used from 08 Aug 2022 to 11 Aug 2022
Address #3: 996 Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 28 Jun 2021 to 08 Aug 2022
Address #4: 68 Maunu Road, Avenues, Whangarei, 0110 New Zealand
Registered & physical address used from 09 May 2019 to 28 Jun 2021
Address #5: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Oct 2018 to 09 May 2019
Address #6: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Apr 2017 to 30 Oct 2018
Address #7: 27 North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 27 Nov 2014 to 06 Apr 2017
Address #8: 442 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Registered & physical address used from 20 Nov 2013 to 27 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Giles, Roger Deane |
Rd 2 Hamilton 3282 New Zealand |
20 Nov 2013 - |
Director | Roger Deane Giles |
Rd 2 Hamilton 3282 New Zealand |
20 Nov 2013 - |
Timothy Campbell Alan Elliott - Director
Appointment date: 31 Oct 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 May 2020
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 31 Oct 2014
Roger Deane Giles - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 19 Nov 2014
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 20 Nov 2013
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