Dealer Co (Nz) Limited was incorporated on 23 Jun 2014 and issued a New Zealand Business Number of 9429041289143. The registered LTD company has been managed by 14 directors: Simon Peter Bratton - an active director whose contract began on 23 Jun 2014,
Rebecca Johns - an active director whose contract began on 15 Aug 2017,
Simon Nicholl - an active director whose contract began on 14 Sep 2018,
David Wilkinson - an active director whose contract began on 15 Sep 2019,
Richard Clarkson - an active director whose contract began on 22 Sep 2022.
As stated in our data (last updated on 25 Feb 2024), the company uses 2 addresses: 3A Kakanui Ave, Hillcrest, 3216 (office address),
19 Victoria St, Cambridge, 3434 (registered address),
19 Victoria St, Cambridge, 3434 (physical address),
19 Victoria St, Cambridge, 3434 (service address) among others.
Up until 26 May 2021, Dealer Co (Nz) Limited had been using 101 Naylor Street, Hamilton East, Hamilton as their registered address.
A total of 120 shares are allotted to 78 groups (78 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jasgun Nz Limited (an entity) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Little River Service Station Limited - located at Beckenham, Christchurch.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Ara 20 Enterprises Limited, located at Mount Roskill, Auckland (an entity).
Principal place of activity
3a Kakanui Ave, Hillcrest, 3216 New Zealand
Previous address
Address #1: 101 Naylor Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 23 Jun 2014 to 26 May 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Jasgun Nz Limited Shareholder NZBN: 9429042376644 |
East Tamaki Heights Auckland 2016 New Zealand |
18 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Little River Service Station Limited Shareholder NZBN: 9429043410880 |
Beckenham Christchurch 8023 New Zealand |
20 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ara 20 Enterprises Limited Shareholder NZBN: 9429048676434 |
Mount Roskill Auckland 1041 New Zealand |
18 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Yashikaas Limited Shareholder NZBN: 9429048834957 |
Winchester 7985 New Zealand |
14 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Wadhwa Limited Shareholder NZBN: 9429042510529 |
Karaka Papakura 2113 New Zealand |
18 Nov 2020 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Punjab 2016 Limited Shareholder NZBN: 9429042268574 |
Pukekohe Pukekohe 2120 New Zealand |
18 Sep 2016 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Honest Jake's Ventures Limited Shareholder NZBN: 9429050919987 |
Havelock 7100 New Zealand |
04 Oct 2023 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Shiva Sai Service Station Limited Shareholder NZBN: 9429051211288 |
Te Atatu South Auckland 0610 New Zealand |
04 Oct 2023 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Panjab Fuels Oxford Limited Shareholder NZBN: 9429048810418 |
Pukekohe Pukekohe 2120 New Zealand |
04 Oct 2023 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Naylor St Auto Services 2022 Limited Shareholder NZBN: 9429050939152 |
Cambridge Cambridge 3434 New Zealand |
04 Oct 2023 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rasa Limited Shareholder NZBN: 9429042140641 |
Flat Bush Auckland 2019 New Zealand |
18 Sep 2016 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gill.rpps Limited Shareholder NZBN: 9429041624463 |
Glenview Hamilton 3206 New Zealand |
26 Nov 2015 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mdm Group Limited Shareholder NZBN: 9429032831757 |
Cambridge Cambridge 3434 New Zealand |
26 Nov 2015 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gzwinvestment2018 Limited Shareholder NZBN: 9429046686558 |
Strowan Christchurch 8052 New Zealand |
16 Nov 2018 - |
| Shares Allocation #15 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Challenge Darfield Limited Shareholder NZBN: 9429031572392 |
Christchurch Central Christchurch 8011 New Zealand |
26 Jul 2015 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ktc Group Limited Shareholder NZBN: 9429031416740 |
Henderson Auckland 0610 New Zealand |
26 Nov 2015 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bristow Motors Limited Shareholder NZBN: 9429034163634 |
Ruawai Ruawai 0530 New Zealand |
26 Nov 2015 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sham Trading Limited Shareholder NZBN: 9429047798656 |
Hamilton 3282 New Zealand |
14 Apr 2021 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | A & M Scott Limited Shareholder NZBN: 9429036061891 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jun 2017 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mcfarlanes Tyre Service 2017 Limited Shareholder NZBN: 9429046372079 |
Dunedin Central Dunedin 9016 New Zealand |
28 May 2018 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Greenstone Fuel Limited Shareholder NZBN: 9429050721610 |
Burnham Burnham 7600 New Zealand |
25 Oct 2022 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Daughters Ventures Limited Shareholder NZBN: 9429049753394 |
Lytton West Gisborne 4010. West Gisborne 4010 New Zealand |
25 Oct 2022 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Racing Sky Limited Shareholder NZBN: 9429035786146 |
Tauranga 3110 New Zealand |
11 Nov 2019 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Taylors (1998) Limited Shareholder NZBN: 9429037783877 |
Feilding 4702 New Zealand |
23 Jul 2015 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rahotu Service Station Limited Shareholder NZBN: 9429046930781 |
Rd 35 Pungarehu 4685 New Zealand |
16 Nov 2018 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Isha Investments Limited Shareholder NZBN: 9429046492197 |
Hillsborough Christchurch 8022 New Zealand |
25 Oct 2022 - |
| Shares Allocation #27 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | A & S Motors Limited Shareholder NZBN: 9429036818976 |
Leeston Leeston 7632 New Zealand |
23 Jul 2015 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Challenge Whangamata Limited Shareholder NZBN: 9429047985797 |
Cambridge Cambridge 3434 New Zealand |
18 Nov 2020 - |
| Shares Allocation #29 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Power 888 Limited Shareholder NZBN: 9429050078004 |
Stoke Nelson 7041 New Zealand |
25 Oct 2022 - |
| Shares Allocation #30 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Raccar Holdings Limited Shareholder NZBN: 9429038026676 |
Manurewa Auckland 2102 New Zealand |
23 Jul 2015 - |
| Shares Allocation #31 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mimsy Limited Shareholder NZBN: 9429030030206 |
Redvale Auckland 0632 New Zealand |
23 Jul 2015 - |
| Shares Allocation #32 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Suzerain Co. Limited Shareholder NZBN: 9429035576907 |
4 Tamamutu Street Taupo 3330 New Zealand |
23 Jul 2015 - |
| Shares Allocation #33 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Nicholl Bros Halswell Garage Limited Shareholder NZBN: 9429031967327 |
4 Bounty Street Christchurch 8053 New Zealand |
23 Jul 2015 - |
| Shares Allocation #34 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | G M S Investments Limited Shareholder NZBN: 9429032396713 |
4 Bounty Street Christchurch 8053 New Zealand |
23 Jul 2015 - |
| Shares Allocation #35 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Greg Towers Holdings Limited Shareholder NZBN: 9429037132385 |
19 Victoria Street Cambridge New Zealand |
17 Jul 2015 - |
| Shares Allocation #36 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Challenge Lake Rd 2012 Limited Shareholder NZBN: 9429030587946 |
Frankton Hamilton 3204 New Zealand |
17 Jul 2015 - |
| Shares Allocation #37 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Springfield Service Centre Limited Shareholder NZBN: 9429037661137 |
Springfield 8170 New Zealand |
17 Jul 2015 - |
| Shares Allocation #38 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rk Holdings(2021) Limited Shareholder NZBN: 9429049277388 |
Culverden 7392 New Zealand |
03 Nov 2021 - |
| Shares Allocation #39 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Parkview Motors Limited Shareholder NZBN: 9429039860446 |
Solway Masterton 5810 New Zealand |
17 Jul 2015 - |
| Shares Allocation #40 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Newfield Autos (1996) Limited Shareholder NZBN: 9429038336430 |
Invercargill Invercargill 9810 New Zealand |
17 Jul 2015 - |
| Shares Allocation #41 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Atkinson & Dossett Limited Shareholder NZBN: 9429031952439 |
Timaru 7910 New Zealand |
17 Jul 2015 - |
| Shares Allocation #42 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mossburn Motors Limited Shareholder NZBN: 9429039009234 |
Invercargill 9810 New Zealand |
17 Jul 2015 - |
| Shares Allocation #43 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | West Coast Investment 2013 Limited Shareholder NZBN: 9429030361584 |
Greymouth 7805 New Zealand |
17 Jul 2015 - |
| Shares Allocation #44 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Greytown Auto Services Limited Shareholder NZBN: 9429047449008 |
Greytown Greytown 5712 New Zealand |
02 Aug 2019 - |
| Shares Allocation #45 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Challenge Matamata Limited Shareholder NZBN: 9429037083700 |
19 Victoria Street Cambridge New Zealand |
17 Jul 2015 - |
| Shares Allocation #46 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Arthurs Pass Cafe And Store - 2016 Limited Shareholder NZBN: 9429042216353 |
Ilam Christchurch 8041 New Zealand |
18 Sep 2016 - |
| Shares Allocation #47 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | J R & Y P Smith Limited Shareholder NZBN: 9429037342036 |
Mayfield Blenheim 7201 New Zealand |
13 Jul 2015 - |
| Shares Allocation #48 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kirwee Automotive Services Limited Shareholder NZBN: 9429034954713 |
Addington Christchurch 8024 New Zealand |
13 Jul 2015 - |
| Shares Allocation #49 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Harris & Andrews Limited Shareholder NZBN: 9429048985888 |
Strowan Christchurch 8052 New Zealand |
14 Apr 2021 - |
| Shares Allocation #50 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fitzroy Service Station (2005) Limited Shareholder NZBN: 9429034543672 |
Dunedin Central Dunedin 9016 New Zealand |
13 Jul 2015 - |
| Shares Allocation #51 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Inlet Motors (2017) Limited Shareholder NZBN: 9429046290717 |
Rd 1 Porirua 5381 New Zealand |
19 Nov 2017 - |
| Shares Allocation #52 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Challenge Waimak Limited Shareholder NZBN: 9429033949802 |
Rd 1 Kaiapoi 7691 New Zealand |
13 Jul 2015 - |
| Shares Allocation #53 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Baylis Bros (leeston) Limited Shareholder NZBN: 9429031980593 |
19 Victoria Street Cambridge New Zealand |
13 Jul 2015 - |
| Shares Allocation #54 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Marzara Brothers Limited Shareholder NZBN: 9429031224123 |
Swanson Waitakere 0612 New Zealand |
13 Jul 2015 - |
| Shares Allocation #55 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Trackside Pukekohe 2018 Limited Shareholder NZBN: 9429046674227 |
Flat Bush Auckland 2019 New Zealand |
16 Nov 2018 - |
| Shares Allocation #56 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ganesh Petroleum Limited Shareholder NZBN: 9429032884692 |
Glenfield, North Shore Auckland. New Zealand |
13 Jul 2015 - |
| Shares Allocation #57 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Majestic Garage 2002 Limited Shareholder NZBN: 9429036272143 |
Palmerston North New Zealand |
13 Jul 2015 - |
| Shares Allocation #58 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Marshalls Garage (2005) Limited Shareholder NZBN: 9429034882818 |
Gore 9710 New Zealand |
13 Jul 2015 - |
| Shares Allocation #59 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ns Rogers (2014) Limited Shareholder NZBN: 9429041302828 |
Riwaka Rd3 Motueka 7198 New Zealand |
13 Jul 2015 - |
| Shares Allocation #60 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Riversdale Service Station 2009 Limited Shareholder NZBN: 9429032147865 |
Cambridge Cambridge 3434 New Zealand |
13 Jul 2015 - |
| Shares Allocation #61 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Opawa Garage Limited Shareholder NZBN: 9429038734540 |
Casebrook Christchurch 8051 New Zealand |
30 Nov 2015 - |
| Shares Allocation #62 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ekas Nz Private Limited Shareholder NZBN: 9429046854131 |
Tokoroa Tokoroa 3420 New Zealand |
18 Nov 2020 - |
| Shares Allocation #63 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pan Rui Inc. Limited Shareholder NZBN: 9429032629378 |
211 Market Street South Hastings 4122 New Zealand |
13 Jul 2015 - |
| Shares Allocation #64 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Husmann Motors Limited Shareholder NZBN: 9429039478764 |
Sunshine Bay Lower Hutt 5013 New Zealand |
13 Jul 2015 - |
| Shares Allocation #65 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Sadlers Service Station Limited Shareholder NZBN: 9429034888421 |
Timaru 7910 New Zealand |
13 Jul 2015 - |
| Shares Allocation #66 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Doudou Limited Shareholder NZBN: 9429030351608 |
Sockburn Christchurch 8443 New Zealand |
13 Jul 2015 - |
| Shares Allocation #67 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Outram Garage Limited Shareholder NZBN: 9429036599554 |
Outram Outram 9019 New Zealand |
13 Jul 2015 - |
| Shares Allocation #68 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fuel & Moore Limited Shareholder NZBN: 9429031699198 |
Riccarton Christchurch 8011 New Zealand |
13 Jul 2015 - |
| Shares Allocation #69 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Fraser Family Holdings Limited Shareholder NZBN: 9429050146017 |
Oamaru Oamaru 9400 New Zealand |
23 Mar 2022 - |
| Shares Allocation #70 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gourdie Automotive Limited Shareholder NZBN: 9429040193021 |
Nelson New Zealand |
08 Jul 2014 - |
| Shares Allocation #71 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ek Nanak Limited Shareholder NZBN: 9429046963758 |
Waitara Waitara 4320 New Zealand |
02 Jul 2019 - |
| Shares Allocation #72 Number of Shares: 43 | |||
| Director | Bratton, Simon Peter |
Hamilton East Hamilton 3216 New Zealand |
23 Jun 2014 - |
| Shares Allocation #73 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Lincoln Fuels Limited Shareholder NZBN: 9429030597969 |
Lincoln Lincoln 7608 New Zealand |
08 Jul 2014 - |
| Shares Allocation #74 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tekapo Fuel Supplies Limited Shareholder NZBN: 9429033020334 |
Timaru 7910 New Zealand |
13 Jul 2015 - |
| Shares Allocation #75 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Challenge Andy Bay Limited Shareholder NZBN: 9429036027446 |
Andersons Bay Dunedin 9013 New Zealand |
13 Jul 2015 - |
| Shares Allocation #76 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Punjab 2014 Limited Shareholder NZBN: 9429041429617 |
Pukekohe Pukekohe 2120 New Zealand |
23 Jul 2015 - |
| Shares Allocation #77 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Wilkinson Fuel Supplies Limited Shareholder NZBN: 9429037632656 |
19 Victoria Street Cambridge New Zealand |
23 Jul 2015 - |
| Shares Allocation #78 Number of Shares: 1 | |||
| Individual | Mcdougall, Jeff |
Hamilton 8061 New Zealand |
26 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Avinay Limited Shareholder NZBN: 9429043376483 Company Number: 6134769 |
Waiuku Waiuku 2123 New Zealand |
20 Jun 2017 - 14 Apr 2021 |
| Entity | Gleniti Investments Limited Shareholder NZBN: 9429036338467 Company Number: 1238228 |
356 Wai-iti Road Timaru Null New Zealand |
08 Jul 2014 - 23 Mar 2022 |
| Entity | Killarney Service Station Limited Shareholder NZBN: 9429042337256 Company Number: 5989390 |
Mount Roskill Auckland 1041 New Zealand |
18 Sep 2016 - 14 Apr 2021 |
| Entity | Teki Challenge Limited Shareholder NZBN: 9429034232606 Company Number: 1789803 |
Wanganui New Zealand |
23 Jul 2015 - 11 Nov 2019 |
| Entity | Dealer Co Investments No. 2 Limited Shareholder NZBN: 9429045891496 Company Number: 6201353 |
Hamilton East Hamilton 3216 New Zealand |
20 Jun 2017 - 18 Nov 2020 |
| Entity | Kakkar Enterprises Limited Shareholder NZBN: 9429030248557 Company Number: 4419858 |
Tokoroa Tokoroa 3420 New Zealand |
13 Jul 2015 - 18 Nov 2020 |
| Entity | Kakkar Enterprises Limited Shareholder NZBN: 9429030248557 Company Number: 4419858 |
Tokoroa Tokoroa 3420 New Zealand |
20 Jun 2017 - 18 Nov 2020 |
| Entity | Trackside Pukekohe (2003) Limited Shareholder NZBN: 9429036113453 Company Number: 1278414 |
Pukekohe New Zealand |
23 Jul 2015 - 28 May 2018 |
| Entity | Opawa Grange Limited Shareholder NZBN: 9429032891638 Company Number: 2097800 |
13 Jul 2015 - 30 Nov 2015 | |
| Entity | Farmlands Fuel Limited Shareholder NZBN: 9429037280352 Company Number: 1031413 |
23 Jul 2015 - 26 Nov 2015 | |
| Entity | Gourdie Automotive Limited Shareholder NZBN: 9429040193021 Company Number: 167482 |
23 Jul 2015 - 26 Nov 2015 | |
| Entity | A.j. & B.j. Mcgreal Limited Shareholder NZBN: 9429039625151 Company Number: 338800 |
23 Jul 2015 - 26 Nov 2015 | |
| Entity | A & M Motors Limited Shareholder NZBN: 9429038306600 Company Number: 811736 |
26 Nov 2015 - 20 Jun 2017 | |
| Entity | Naylor Street Auto Services (1997) Limited Shareholder NZBN: 9429038187308 Company Number: 836914 |
Hamilton New Zealand |
08 Jul 2014 - 04 Oct 2023 |
| Entity | Graeme's Service Centre Limited Shareholder NZBN: 9429039553836 Company Number: 361647 |
Oxford New Zealand |
26 Nov 2015 - 04 Oct 2023 |
| Entity | Dunstan Motors 007 Limited Shareholder NZBN: 9429033450766 Company Number: 1933597 |
Alexandra Alexandra 9320 New Zealand |
23 Jul 2015 - 04 Oct 2023 |
| Entity | Astat Holdings Limited Shareholder NZBN: 9429034295274 Company Number: 1770891 |
Hamilton New Zealand |
11 Nov 2019 - 04 Oct 2023 |
| Entity | Young Motors (2007) Limited Shareholder NZBN: 9429033457215 Company Number: 1932663 |
Oamaru North Oamaru 9400 New Zealand |
13 Jul 2015 - 02 Jul 2019 |
| Entity | Wjm Holdings Limited Shareholder NZBN: 9429036808267 Company Number: 1155535 |
17 Jul 2015 - 18 Sep 2016 | |
| Entity | Thomson Keen Limited Shareholder NZBN: 9429039858177 Company Number: 268507 |
13 Jul 2015 - 14 Apr 2021 | |
| Entity | Dealer Co Investments Limited Shareholder NZBN: 9429041795538 Company Number: 5723168 |
Hamilton East Hamilton 3216 New Zealand |
26 Nov 2015 - 18 Nov 2020 |
| Entity | Positive Energy Limited Shareholder NZBN: 9429041899151 Company Number: 5776608 |
26 Nov 2015 - 18 Sep 2016 | |
| Entity | Lorneville Motors 1993 Limited Shareholder NZBN: 9429038703140 Company Number: 626486 |
17 Jul 2015 - 18 Sep 2016 | |
| Entity | Blighs Road Service Station (1989) Limited Shareholder NZBN: 9429039362124 Company Number: 422423 |
23 Jul 2015 - 18 Sep 2016 | |
| Entity | Arthurs Pass Cafe And Store Limited Shareholder NZBN: 9429031418966 Company Number: 3065029 |
13 Jul 2015 - 18 Sep 2016 | |
| Entity | Goldcoin Projects Limited Shareholder NZBN: 9429046019707 Company Number: 6255272 |
18 Nov 2020 - 25 Oct 2022 | |
| Entity | Burnham Auto Services Limited Shareholder NZBN: 9429041828380 Company Number: 5739115 |
Sydenham Christchurch 8023 New Zealand |
23 Jul 2015 - 25 Oct 2022 |
| Entity | Krishna Ventures Limited Shareholder NZBN: 9429034986721 Company Number: 1595189 |
Makaraka Gisborne 4010 New Zealand |
18 Sep 2016 - 25 Oct 2022 |
| Entity | Ralph Ogg Service Station Limited Shareholder NZBN: 9429031805025 Company Number: 2352611 |
Northcote Christchurch 8052 New Zealand |
13 Jul 2015 - 14 Apr 2021 |
| Entity | Mac 3 Investments Limited Shareholder NZBN: 9429033842042 Company Number: 1870737 |
Cambridge New Zealand |
17 Jul 2015 - 03 Nov 2021 |
| Entity | Moose Motors Limited Shareholder NZBN: 9429042555520 Company Number: 6092169 |
Christchurch Central Christchurch 8013 New Zealand |
20 Jun 2017 - 02 Aug 2019 |
| Entity | Waverley Services Limited Shareholder NZBN: 9429040256856 Company Number: 157146 |
Ascot Rd2 Invercargill 9872 New Zealand |
23 Jul 2015 - 25 Oct 2022 |
| Entity | Tikaan Holdings Limited Shareholder NZBN: 9429035094166 Company Number: 1573669 |
173 Spey Street Invercargill 9810 New Zealand |
23 Jul 2015 - 25 Oct 2022 |
| Entity | Mcfarlanes Tyre Service Limited Shareholder NZBN: 9429040293547 Company Number: 148856 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jul 2015 - 28 May 2018 |
| Entity | Cheviot Motor Company (2013) Limited Shareholder NZBN: 9429030318380 Company Number: 4344139 |
Rangiora 7400 New Zealand |
23 Jul 2015 - 11 Nov 2019 |
| Entity | Astat Holdings Limited Shareholder NZBN: 9429034295274 Company Number: 1770891 |
23 Jul 2015 - 18 Sep 2016 | |
| Entity | Greytown Motors Limited Shareholder NZBN: 9429041159798 Company Number: 5073782 |
Martinborough 5711 New Zealand |
17 Jul 2015 - 02 Aug 2019 |
| Entity | Qianhong International Trade Development Corporation Limited Shareholder NZBN: 9429041310380 Company Number: 5363941 |
Hokowhitu Palmerston North 4410 New Zealand |
13 Jul 2015 - 02 Jul 2019 |
| Entity | A.j. & B.j. Mcgreal Limited Shareholder NZBN: 9429039625151 Company Number: 338800 |
Waitara New Zealand |
08 Jul 2014 - 02 Jul 2019 |
| Entity | Twi Forestry Limited Shareholder NZBN: 9429042167808 Company Number: 5882176 |
Addington Christchurch 8011 New Zealand |
18 Sep 2016 - 16 Nov 2018 |
| Entity | H & C Hendriks Limited Shareholder NZBN: 9429038811715 Company Number: 599271 |
13 Jul 2015 - 19 Nov 2017 | |
| Entity | Trackside Pukekohe 2018 Limited Shareholder NZBN: 9429046674227 Company Number: 6776876 |
28 May 2018 - 16 Nov 2018 | |
| Individual | Allan, Judy |
Rahotu Opunake 4684 New Zealand |
23 Jul 2015 - 16 Nov 2018 |
| Entity | Waverley Services Limited Shareholder NZBN: 9429040256856 Company Number: 157146 |
Ascot Rd2 Invercargill 9872 New Zealand |
23 Jul 2015 - 25 Oct 2022 |
| Entity | Tikaan Holdings Limited Shareholder NZBN: 9429035094166 Company Number: 1573669 |
79 Cashel Street Christchurch Central 8011 New Zealand |
23 Jul 2015 - 25 Oct 2022 |
| Entity | Krishna Ventures Limited Shareholder NZBN: 9429034986721 Company Number: 1595189 |
Makaraka Gisborne 4010 New Zealand |
18 Sep 2016 - 25 Oct 2022 |
| Entity | Goldcoin Projects Limited Shareholder NZBN: 9429046019707 Company Number: 6255272 |
Rolleston Rolleston 7614 New Zealand |
18 Nov 2020 - 25 Oct 2022 |
| Entity | Burnham Auto Services Limited Shareholder NZBN: 9429041828380 Company Number: 5739115 |
Casebrook Christchurch 8051 New Zealand |
23 Jul 2015 - 25 Oct 2022 |
| Entity | Moose Motors Limited Shareholder NZBN: 9429042555520 Company Number: 6092169 |
Christchurch Central Christchurch 8013 New Zealand |
20 Jun 2017 - 02 Aug 2019 |
| Entity | Gleniti Investments Limited Shareholder NZBN: 9429036338467 Company Number: 1238228 |
356 Wai-iti Road Timaru Null New Zealand |
08 Jul 2014 - 23 Mar 2022 |
| Entity | Mac 3 Investments Limited Shareholder NZBN: 9429033842042 Company Number: 1870737 |
Cambridge New Zealand |
17 Jul 2015 - 03 Nov 2021 |
| Entity | Wjm Holdings Limited Shareholder NZBN: 9429036808267 Company Number: 1155535 |
17 Jul 2015 - 18 Sep 2016 | |
| Entity | Thomson Keen Limited Shareholder NZBN: 9429039858177 Company Number: 268507 |
Timaru 7910 New Zealand |
13 Jul 2015 - 14 Apr 2021 |
| Entity | Kakkar Enterprises Limited Shareholder NZBN: 9429030248557 Company Number: 4419858 |
Papatoetoe Auckland 0000 New Zealand |
20 Jun 2017 - 18 Nov 2020 |
| Other | Rg & Jg Trompetter | 24 Jul 2015 - 18 Sep 2016 | |
| Entity | Ralph Ogg Service Station Limited Shareholder NZBN: 9429031805025 Company Number: 2352611 |
Northcote Christchurch 8052 New Zealand |
13 Jul 2015 - 14 Apr 2021 |
| Entity | Killarney Service Station Limited Shareholder NZBN: 9429042337256 Company Number: 5989390 |
Frankton Hamilton 3204 New Zealand |
18 Sep 2016 - 14 Apr 2021 |
| Entity | Avinay Limited Shareholder NZBN: 9429043376483 Company Number: 6134769 |
Alfriston Auckland 2105 New Zealand |
20 Jun 2017 - 14 Apr 2021 |
| Entity | Dealer Co Investments Limited Shareholder NZBN: 9429041795538 Company Number: 5723168 |
Hamilton East Hamilton 3216 New Zealand |
26 Nov 2015 - 18 Nov 2020 |
| Entity | Cheviot Motor Company (2013) Limited Shareholder NZBN: 9429030318380 Company Number: 4344139 |
Rangiora 7400 New Zealand |
23 Jul 2015 - 11 Nov 2019 |
| Entity | Trackside Pukekohe (2003) Limited Shareholder NZBN: 9429036113453 Company Number: 1278414 |
Pukekohe 2120 New Zealand |
23 Jul 2015 - 28 May 2018 |
| Entity | Dealer Co Investments No. 2 Limited Shareholder NZBN: 9429045891496 Company Number: 6201353 |
Hamilton East Hamilton 3216 New Zealand |
20 Jun 2017 - 18 Nov 2020 |
| Entity | Kakkar Enterprises Limited Shareholder NZBN: 9429030248557 Company Number: 4419858 |
Papatoetoe Auckland 0000 New Zealand |
13 Jul 2015 - 18 Nov 2020 |
| Entity | Greytown Motors Limited Shareholder NZBN: 9429041159798 Company Number: 5073782 |
Martinborough 5711 New Zealand |
17 Jul 2015 - 02 Aug 2019 |
| Individual | Sweet, Phill |
Blenheim Blenheim 7201 New Zealand |
21 Jun 2017 - 11 Nov 2019 |
| Entity | A & M Motors Limited Shareholder NZBN: 9429038306600 Company Number: 811736 |
26 Nov 2015 - 20 Jun 2017 | |
| Entity | Sr Group Limited Shareholder NZBN: 9429041196557 Company Number: 5147721 |
24 Jul 2015 - 21 Jun 2017 | |
| Entity | Positive Energy Limited Shareholder NZBN: 9429041899151 Company Number: 5776608 |
26 Nov 2015 - 18 Sep 2016 | |
| Individual | Mcdougall, Denise |
Christchurch 8061 New Zealand |
30 Nov 2015 - 19 Nov 2017 |
| Entity | Stat Holdings Limited Shareholder NZBN: 9429034295274 Company Number: 1770891 |
23 Jul 2015 - 18 Sep 2016 | |
| Other | G & L Lewis | 24 Jul 2015 - 20 Jun 2017 | |
| Other | M & L Ussher | 24 Jul 2015 - 20 Jun 2017 | |
| Entity | Qianhong International Trade Development Corporation Limited Shareholder NZBN: 9429041310380 Company Number: 5363941 |
Hokowhitu Palmerston North 4410 New Zealand |
13 Jul 2015 - 02 Jul 2019 |
| Entity | Young Motors (2007) Limited Shareholder NZBN: 9429033457215 Company Number: 1932663 |
Oamaru North Oamaru 9400 New Zealand |
13 Jul 2015 - 02 Jul 2019 |
| Entity | Nicholl Bros Halswell Garage Limited Shareholder NZBN: 9429031967327 Company Number: 124824 |
08 Jul 2014 - 26 Nov 2015 | |
| Entity | Mcfarlanes Tyre Service Limited Shareholder NZBN: 9429040293547 Company Number: 148856 |
Dunedin Central Dunedin 9016 New Zealand |
23 Jul 2015 - 28 May 2018 |
| Entity | Teki Challenge Limited Shareholder NZBN: 9429034232606 Company Number: 1789803 |
Wanganui New Zealand |
23 Jul 2015 - 11 Nov 2019 |
| Entity | Astat Holdings Limited Shareholder NZBN: 9429034295274 Company Number: 1770891 |
23 Jul 2015 - 18 Sep 2016 | |
| Entity | H & C Hendriks Limited Shareholder NZBN: 9429038811715 Company Number: 599271 |
13 Jul 2015 - 19 Nov 2017 | |
| Entity | Farmlands Fuel Limited Shareholder NZBN: 9429037280352 Company Number: 1031413 |
23 Jul 2015 - 26 Nov 2015 | |
| Entity | Gourdie Automotive Limited Shareholder NZBN: 9429040193021 Company Number: 167482 |
23 Jul 2015 - 26 Nov 2015 | |
| Entity | A.j. & B.j. Mcgreal Limited Shareholder NZBN: 9429039625151 Company Number: 338800 |
Waitara New Zealand |
08 Jul 2014 - 02 Jul 2019 |
| Entity | Twi Forestry Limited Shareholder NZBN: 9429042167808 Company Number: 5882176 |
Addington Christchurch 8011 New Zealand |
18 Sep 2016 - 16 Nov 2018 |
| Entity | Opawa Grange Limited Shareholder NZBN: 9429032891638 Company Number: 2097800 |
13 Jul 2015 - 30 Nov 2015 | |
| Entity | Killarney Motors (2006) Limited Shareholder NZBN: 9429034295274 Company Number: 1770891 |
23 Jul 2015 - 18 Sep 2016 | |
| Other | Null - Rg & Jg Trompetter | 24 Jul 2015 - 18 Sep 2016 | |
| Entity | Asra Limited Shareholder NZBN: 9429042140597 Company Number: 5873932 |
18 Sep 2016 - 20 Jun 2017 | |
| Entity | Fuel Topup Limited Shareholder NZBN: 9429031172783 Company Number: 3325934 |
17 Jul 2015 - 20 Jun 2017 | |
| Other | Null - G & L Lewis | 24 Jul 2015 - 20 Jun 2017 | |
| Other | Null - M & L Ussher | 24 Jul 2015 - 20 Jun 2017 | |
| Entity | Sr Group Limited Shareholder NZBN: 9429041196557 Company Number: 5147721 |
24 Jul 2015 - 21 Jun 2017 | |
| Entity | Nicholl Bros Halswell Garage Limited Shareholder NZBN: 9429031967327 Company Number: 124824 |
08 Jul 2014 - 26 Nov 2015 | |
| Entity | Arthurs Pass Cafe And Store Limited Shareholder NZBN: 9429031418966 Company Number: 3065029 |
13 Jul 2015 - 18 Sep 2016 | |
| Entity | Blighs Road Service Station (1989) Limited Shareholder NZBN: 9429039362124 Company Number: 422423 |
23 Jul 2015 - 18 Sep 2016 | |
| Entity | Lorneville Motors 1993 Limited Shareholder NZBN: 9429038703140 Company Number: 626486 |
17 Jul 2015 - 18 Sep 2016 | |
| Entity | Trackside Pukekohe 2018 Limited Shareholder NZBN: 9429046674227 Company Number: 6776876 |
28 May 2018 - 16 Nov 2018 | |
| Entity | Asra Limited Shareholder NZBN: 9429042140597 Company Number: 5873932 |
18 Sep 2016 - 20 Jun 2017 | |
| Entity | Fuel Topup Limited Shareholder NZBN: 9429031172783 Company Number: 3325934 |
17 Jul 2015 - 20 Jun 2017 | |
| Entity | Killarney Motors (2006) Limited Shareholder NZBN: 9429034295274 Company Number: 1770891 |
23 Jul 2015 - 18 Sep 2016 | |
| Entity | A.j. & B.j. Mcgreal Limited Shareholder NZBN: 9429039625151 Company Number: 338800 |
23 Jul 2015 - 26 Nov 2015 |
Simon Peter Bratton - Director
Appointment date: 23 Jun 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 23 Jun 2014
Rebecca Johns - Director
Appointment date: 15 Aug 2017
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 15 Aug 2017
Simon Nicholl - Director
Appointment date: 14 Sep 2018
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 14 Sep 2018
David Wilkinson - Director
Appointment date: 15 Sep 2019
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 15 Sep 2019
Richard Clarkson - Director
Appointment date: 22 Sep 2022
Address: Riversdale, 9776 New Zealand
Address used since 22 Sep 2022
Susan Davis - Director
Appointment date: 10 Oct 2023
Address: Springfield, 7681 New Zealand
Address used since 10 Oct 2023
Lei Wu - Director (Inactive)
Appointment date: 15 Sep 2019
Termination date: 04 Oct 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 15 Sep 2019
Geoffrey Hampton - Director (Inactive)
Appointment date: 19 Sep 2020
Termination date: 22 Sep 2022
Address: Leeston, Christchurch, 7632 New Zealand
Address used since 07 Oct 2020
Harry Tracey Newmarch - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 19 Sep 2020
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 01 Jul 2014
Ian Gordon Baylis - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 11 Sep 2019
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Jul 2014
Mitchell Karl Simmonds - Director (Inactive)
Appointment date: 15 Oct 2016
Termination date: 11 Sep 2019
Address: Masterton, Masterton, 5810 New Zealand
Address used since 15 Oct 2016
Graeme Edward Nicholl - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 14 Sep 2018
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 01 Jul 2014
Anthony Jeroid Mcgreal - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 21 Aug 2017
Address: Waitara, Waitara, 4320 New Zealand
Address used since 01 Jul 2014
John Winton Gourdie - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 15 Oct 2016
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Jul 2014
Astat Holdings Limited
101 Naylor Street
Naylor Street Auto Services (1997) Limited
101 Naylor Street
Dealer Co Investments Limited
101 Naylor Street
Dealer Co Investments No. 2 Limited
101 Naylor Street
Directions Dance Limited
113 Dey St
Paora Kingi & Hannah Te Au Delamere Whanau Trust
82 Fox Street