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Red Circle Wholesale Limited

Type: NZ Limited Company (Ltd)
9429000072854
NZBN
650671
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Physical & registered address used since 25 Jul 2008

Red Circle Wholesale Limited, a registered company, was started on 29 Jun 1995. 9429000072854 is the number it was issued. The company has been run by 29 directors: David William Wilkinson - an active director whose contract started on 21 Apr 2011,
Tyrone Scott Burrowes - an active director whose contract started on 06 Aug 2011,
Blaine Garry Smith - an active director whose contract started on 31 Aug 2013,
Edwina Frances Dittmer - an active director whose contract started on 19 Aug 2017,
Ian Redshaw - an inactive director whose contract started on 23 Jun 2009 and was terminated on 18 Sep 2019.
Last updated on 03 Jun 2020, the BizDb data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (category: physical, registered).
Red Circle Wholesale Limited had been using Grayburn Ross & Partners, Chartered Accountants, 77-79 Duke Street, Cambridge as their physical address up to 15 Jan 1998.
A total of 421000 shares are allotted to 64 shareholders (63 groups). The first group includes 2000 shares (0.48%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (0.48%). Finally we have the next share allotment (2000 shares 0.48%) made up of 1 entity.

Addresses

Previous addresses

Address: Grayburn Ross & Partners, Chartered Accountants, 77-79 Duke Street, Cambridge

Physical address used from 15 Jan 1998 to 15 Jan 1998

Address: Herbert Morton, 77-79 Duke Street, Cambridge

Physical address used from 15 Jan 1998 to 25 Jul 2008

Address: Grayburn Ross & Partners, Chartered Accountants, 77-79 Duke Street, Cambridge

Registered address used from 15 Jan 1998 to 25 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 421000

Annual return filing month: November

Annual return last filed: 19 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Health Supplies Limited
Shareholder NZBN: 9429036032495
19 Victoria Street
Cambridge
Null
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Methven Motor Services Limited
Shareholder NZBN: 9429039336194
Methven

New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) B & M Styles Limited
Shareholder NZBN: 9429036578245
19 Victoria Street
Cambridge
Shares Allocation #4 Number of Shares: 8000
Entity (NZ Limited Company) Mckeown Group Limited
Shareholder NZBN: 9429040308432
Friendly Bay
Oamaru
Shares Allocation #5 Number of Shares: 2000
Entity (NZ Limited Company) Bowyer Motors Limited
Shareholder NZBN: 9429033719528
Chartered Accountants
19 Victoria Street, Cambridge
Shares Allocation #6 Number of Shares: 2000
Entity (NZ Limited Company) Smith Hare & Christison Limited
Shareholder NZBN: 9429034744369
Cambridge
Shares Allocation #7 Number of Shares: 2000
Entity (NZ Limited Company) Aorangi Motors Limited
Shareholder NZBN: 9429038322297
Timaru
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 1000
Entity (NZ Limited Company) Sloot Limited
Shareholder NZBN: 9429036475728
Chartered Accountants
2 Clark Street, Dunedin
Shares Allocation #9 Number of Shares: 4000
Entity (NZ Limited Company) Gigsmo Limited
Shareholder NZBN: 9429036374205
357 Main Street
Palmerston North
4440
New Zealand
Shares Allocation #10 Number of Shares: 2000
Entity (NZ Limited Company) Flaxbourne Services Limited
Shareholder NZBN: 9429032916225
1 Hutcheson Street
Blenheim
7201
New Zealand
Shares Allocation #11 Number of Shares: 2000
Entity (NZ Limited Company) Takaka Fuels Limited
Shareholder NZBN: 9429037192938
Takaka
Shares Allocation #12 Number of Shares: 1000
Entity (NZ Limited Company) Ingham Motors Te Awamutu Limited (in Liq)
Shareholder NZBN: 9429038283246
18 Maniapoto Street
Otorohanga
Shares Allocation #13 Number of Shares: 2000
Entity (NZ Limited Company) Fernhill Service Centre Limited
Shareholder NZBN: 9429032611205
R D 1
Hastings
Shares Allocation #14 Number of Shares: 2000
Entity (NZ Limited Company) Mccowan & Gerring (1981) Limited
Shareholder NZBN: 9429040027555
Ngaruawahia

New Zealand
Shares Allocation #15 Number of Shares: 2000
Entity (NZ Limited Company) Burrowes Enterprises Limited
Shareholder NZBN: 9429038545504
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #16 Number of Shares: 2000
Entity (NZ Limited Company) Seaview Service Station Limited
Shareholder NZBN: 9429034964460
19 Victoria Street
Cambridge
Null
New Zealand
Shares Allocation #17 Number of Shares: 2000
Entity (NZ Limited Company) Western Auto Mart 1992 Limited
Shareholder NZBN: 9429038996917
Masterton

New Zealand
Shares Allocation #18 Number of Shares: 2000
Entity (NZ Limited Company) Western Heights Motors (1966) Limited
Shareholder NZBN: 9429040111438
Rotorua

New Zealand
Shares Allocation #19 Number of Shares: 4000
Entity (NZ Limited Company) Amberley Motors Limited
Shareholder NZBN: 9429038603730
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #20 Number of Shares: 2000
Entity (NZ Limited Company) Southern Service Station 1968 Limited
Shareholder NZBN: 9429040259635
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #21 Number of Shares: 2000
Entity (NZ Limited Company) Lynk Limited
Shareholder NZBN: 9429038217555
19 Victoria Street
Cambridge
Shares Allocation #22 Number of Shares: 6000
Entity (NZ Limited Company) Ward Carter Limited
Shareholder NZBN: 9429037891824
Waharoa
Shares Allocation #23 Number of Shares: 2000
Entity (NZ Limited Company) Adamsons Service Station Limited
Shareholder NZBN: 9429040874104
Featherston
Shares Allocation #24 Number of Shares: 2000
Entity (NZ Limited Company) Star Garage (2004) Limited
Shareholder NZBN: 9429031815819
Cambridge
Shares Allocation #25 Number of Shares: 2000
Entity (NZ Limited Company) Waimea Motors Limited
Shareholder NZBN: 9429040194363
Richmond
Nelson
7020
New Zealand
Shares Allocation #26 Number of Shares: 6000
Entity (NZ Limited Company) Bollywood Station Limited
Shareholder NZBN: 9429038084430
Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #27 Number of Shares: 2000
Entity (NZ Limited Company) Omarama Service Station (2009) Limited
Shareholder NZBN: 9429032412840
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #28 Number of Shares: 2000
Entity (NZ Limited Company) Wakefield Auto Services Limited
Shareholder NZBN: 9429034119426
Wakefield 7025
Shares Allocation #29 Number of Shares: 2000
Entity (NZ Limited Company) Mac 3 Investments Limited
Shareholder NZBN: 9429033842042
Cambridge
Shares Allocation #30 Number of Shares: 2000
Entity (NZ Limited Company) Queenspark Automart 2009 Limited
Shareholder NZBN: 9429031907538
Mairehau
Christchurch
8052
New Zealand
Shares Allocation #31 Number of Shares: 10000
Entity (NZ Limited Company) B J & R A O'callaghan Limited
Shareholder NZBN: 9429037353469
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #32 Number of Shares: 1000
Entity (NZ Limited Company) Christie Diamond Auto Limited
Shareholder NZBN: 9429035997023
10 Mersey Street
Gore
Shares Allocation #33 Number of Shares: 1000
Entity (NZ Limited Company) M & V Vincent Limited
Shareholder NZBN: 9429038253867
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #34 Number of Shares: 2000
Individual Dawn Sutherland Invercargill

New Zealand
Individual Grant Sutherland 376 North Road
Invercargill

New Zealand
Shares Allocation #35 Number of Shares: 1000
Individual Merv Deeming Main Road
Kawakawa

New Zealand
Shares Allocation #36 Number of Shares: 6000
Entity (NZ Limited Company) Somersal Holdings Limited
Shareholder NZBN: 9429040804903
80 Grey Street
Palmerston North
4410
New Zealand
Shares Allocation #37 Number of Shares: 4000
Entity (NZ Limited Company) Treadwell Auto Services Limited
Shareholder NZBN: 9429039294821
Dannevirke
Shares Allocation #38 Number of Shares: 4000
Entity (NZ Limited Company) Bsmp Limited
Shareholder NZBN: 9429036598861
Chartered Accountants
19 Victoria Street, Cambridge
Shares Allocation #39 Number of Shares: 4000
Entity (NZ Limited Company) Renners Service Centre Limited
Shareholder NZBN: 9429038930997
Cambridge
Shares Allocation #40 Number of Shares: 6000
Entity (NZ Limited Company) Highway Fuels Limited
Shareholder NZBN: 9429035259046
19 Victoria Street
Cambridge
Shares Allocation #41 Number of Shares: 2000
Entity (NZ Limited Company) Waihi Crossing Limited
Shareholder NZBN: 9429036180080
Chartered Accountants
208 Havelock Street, Ashburton
Shares Allocation #42 Number of Shares: 2000
Entity (NZ Limited Company) North End Garage (1997) Limited
Shareholder NZBN: 9429037941734
Timaru
Timaru
7910
New Zealand
Shares Allocation #43 Number of Shares: 2000
Entity (NZ Limited Company) The De Luxe Service Station Limited
Shareholder NZBN: 9429040243818
Wairoa
4108
New Zealand
Shares Allocation #44 Number of Shares: 2000
Entity (NZ Limited Company) Dayman Motors Limited
Shareholder NZBN: 9429040191508
266 Hardy Street
Nelson
7010
New Zealand
Shares Allocation #45 Number of Shares: 2000
Entity (NZ Limited Company) Karapiro Motors (1975) Limited
Shareholder NZBN: 9429040072074
19 Victoria Street
Cambridge
Shares Allocation #46 Number of Shares: 2000
Entity (NZ Limited Company) J Young Motors Limited
Shareholder NZBN: 9429040223926
Chartered Accountants
Marewa House, Kennedy Road, Napier
Shares Allocation #47 Number of Shares: 2000
Entity (NZ Limited Company) N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #48 Number of Shares: 2000
Entity (NZ Limited Company) Northern Auto Services Limited
Shareholder NZBN: 9429035341239
19 Victoria Street
Cambridge
Shares Allocation #49 Number of Shares: 2000
Entity (NZ Limited Company) Nordin Holdings Limited
Shareholder NZBN: 9429036887934
19 Victoria Street
Cambridge
Shares Allocation #50 Number of Shares: 2000
Entity (NZ Limited Company) Port Vale Holdings Limited
Shareholder NZBN: 9429039228819
Havelock North
Shares Allocation #51 Number of Shares: 2000
Entity (NZ Limited Company) Manfeild Autocentre Limited
Shareholder NZBN: 9429038814778
Feilding
Shares Allocation #52 Number of Shares: 2000
Entity (NZ Limited Company) Kevin Pascoe (paeroa) Limited
Shareholder NZBN: 9429040212043
Paeroa
Paeroa
3600
New Zealand
Shares Allocation #53 Number of Shares: 7000
Entity (NZ Limited Company) Havelock North Auto Court Limited
Shareholder NZBN: 9429039395160
19 Victoria Street
Cambridge
Shares Allocation #54 Number of Shares: 2000
Entity (NZ Limited Company) Waikiwi Motors 2007 Limited
Shareholder NZBN: 9429033677422
19 Victoria Street
Cambridge
Shares Allocation #55 Number of Shares: 2000
Entity (NZ Limited Company) Matakana Motors Limited
Shareholder NZBN: 9429032022803
Warkworth
0910
New Zealand
Shares Allocation #56 Number of Shares: 2000
Entity (NZ Limited Company) B M L (no 2) Limited
Shareholder NZBN: 9429039153005
19 Victoria Street
Cambridge
Shares Allocation #57 Number of Shares: 2000
Entity (NZ Limited Company) Automotive Solutions Otago Limited
Shareholder NZBN: 9429035271994
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #58 Number of Shares: 2000
Entity (NZ Limited Company) Clemac Limited
Shareholder NZBN: 9429036775675
Torbay
Auckland
Shares Allocation #59 Number of Shares: 2000
Entity (NZ Limited Company) Autocare (pukekohe) Limited
Shareholder NZBN: 9429037450830
Pukekohe
Shares Allocation #60 Number of Shares: 2000
Entity (NZ Limited Company) C J Bradley & I J Rossiter Limited
Shareholder NZBN: 9429037888343
20 Sheffield Crescent
Burnside, Christchurch
Null
New Zealand
Shares Allocation #61 Number of Shares: 2000
Entity (NZ Limited Company) Bairds Motordrome Temuka Limited
Shareholder NZBN: 9429040373614
46 George Street
Timaru
7910
New Zealand
Shares Allocation #62 Number of Shares: 2000
Entity (NZ Limited Company) Gonville Service Stn 1970 Limited
Shareholder NZBN: 9429040877846
Wanganui

New Zealand
Shares Allocation #63 Number of Shares: 2000
Entity (NZ Limited Company) Scenicland Service Stations Limited
Shareholder NZBN: 9429039137739
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharynne Le Brun R D 1
Dunedin
Entity Sheikhs Mt Wellington Service Station Limited
Shareholder NZBN: 9429036684465
Company Number: 1178095
Individual Gillian Ann Mooney Wanganui

New Zealand
Individual Sharynne Le Brun Dunedin

New Zealand
Entity Millers Stream Limited
Shareholder NZBN: 9429031816397
Company Number: 2348529
Individual Geoff Quick Palmerston Nth
Individual Richard Hawke Ashburton
Individual Grant Sutherland Invercargill
Individual David Xu Wellington
Individual Dean Marris Auckland
Entity Health Supplies Limited
Shareholder NZBN: 9429036032495
Company Number: 1292229
Entity Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Entity Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Entity Alpine Automart Limited
Shareholder NZBN: 9429039393968
Company Number: 411886
Entity Alpine Automart Limited
Shareholder NZBN: 9429039393968
Company Number: 411886
Entity Ardrossan Motors Limited
Shareholder NZBN: 9429038562273
Company Number: 658686
Entity B R & S E Jack Limited
Shareholder NZBN: 9429038815775
Company Number: 598378
Entity Brookfield Service Station (1990) Limited
Shareholder NZBN: 9429039202499
Company Number: 476023
Entity Eric Thomas Motors Limited
Shareholder NZBN: 9429040466897
Company Number: 97079
Entity Frankton Automart Limited
Shareholder NZBN: 9429039394125
Company Number: 411887
Entity Frankton Automart Limited
Shareholder NZBN: 9429039394125
Company Number: 411887
Entity Havelock North Auto Court Limited
Shareholder NZBN: 9429039395160
Company Number: 411590
Entity Port Vale Holdings Limited
Shareholder NZBN: 9429039228819
Company Number: 466655
Entity Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity Red Circle Wholesale Limited
Shareholder NZBN: 9429000072854
Company Number: 650671
Entity Maple Leaf Limited
Shareholder NZBN: 9429040953373
Company Number: 8034
Entity Maple Leaf Limited
Shareholder NZBN: 9429040953373
Company Number: 8034
Entity R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity Taradale Road Motors Limited
Shareholder NZBN: 9429038649660
Company Number: 638257
Entity R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity W.h. & J.a. Bowyer Limited
Shareholder NZBN: 9429039994899
Company Number: 208037
Entity Waihi Group Limited
Shareholder NZBN: 9429040344539
Company Number: 140709
Entity Sai Group Limited
Shareholder NZBN: 9429038071447
Company Number: 860216
Entity East Energy Limited
Shareholder NZBN: 9429038064777
Company Number: 861552
Entity R & K Brown Limited
Shareholder NZBN: 9429038011917
Company Number: 873199
Entity Sai Group Limited
Shareholder NZBN: 9429038071447
Company Number: 860216
Entity Ingham Motors Te Awamutu Limited (in Liq)
Shareholder NZBN: 9429038283246
Company Number: 817191
Entity Sheikhs Motors Limited
Shareholder NZBN: 9429037277413
Company Number: 1032299
Entity Pdsa Limited
Shareholder NZBN: 9429037098599
Company Number: 1095004
Entity Howe And Weston 1992 Limited
Shareholder NZBN: 9429037452148
Company Number: 985423
Entity Marram Grass Moguls Limited
Shareholder NZBN: 9429037452773
Company Number: 985546
Entity Sheikhs Penrose Service Station Limited
Shareholder NZBN: 9429036688883
Company Number: 1177001
Entity Sheikhs Mt Wellington Service Station Limited
Shareholder NZBN: 9429036684465
Company Number: 1178095
Entity Sloot Limited
Shareholder NZBN: 9429036475728
Company Number: 1213953
Other Null - Kuripuni Service Station
Entity Russ Investments Limited
Shareholder NZBN: 9429036088195
Company Number: 1282564
Other Null - Havelock North Autocourt
Other Null - Faulknors Service Station
Other Null - Mobil Stortford Lodge
Individual Sam Seabourne Whangarei

New Zealand
Other Null - Omahu Autodrome
Entity Winchester Motels Limited
Shareholder NZBN: 9429034681480
Company Number: 1654927
Entity L & L Sumner Limited
Shareholder NZBN: 9429034109526
Company Number: 1818424
Entity Rk Trading (2003) Limited
Shareholder NZBN: 9429035804611
Company Number: 1382252
Entity B. & S. Lang Limited
Shareholder NZBN: 9429039797766
Company Number: 286792
Entity Courtesy Motors (palmerston North) Limited
Shareholder NZBN: 9429038785245
Company Number: 607171
Entity Crossley Trading Limited
Shareholder NZBN: 9429033837536
Company Number: 1871377
Entity Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Individual Sandra Elizabeth Jack Redcliffs
Christchurch 8081

New Zealand
Entity Southern Stations Limited
Shareholder NZBN: 9429036045570
Company Number: 1289938
Entity Howe And Weston 1992 Limited
Shareholder NZBN: 9429037452148
Company Number: 985423
Entity Queenspark Auto Mart (2003) Limited
Shareholder NZBN: 9429035708797
Company Number: 1426406
Individual Robert Harry James Wilkinson Palmerston North

New Zealand
Entity Aotea South Waikato Limited
Shareholder NZBN: 9429037497255
Company Number: 976353
Entity Horomatangi Properties (no.24) Limited
Shareholder NZBN: 9429038927577
Company Number: 562455
Entity Waipawa Service Station Limited
Shareholder NZBN: 9429037272593
Company Number: 1033232
Entity Country Chicken & Pizza Express Nz Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity Country Chicken & Pizza Express Nz Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity Geraldine Motors (2004) Limited
Shareholder NZBN: 9429035582281
Company Number: 1475416
Individual Rex Alfred Davis Hastings

New Zealand
Entity Geraldine Motors (2004) Limited
Shareholder NZBN: 9429035582281
Company Number: 1475416
Entity Taupiri Fuel Supplies Limited
Shareholder NZBN: 9429039136954
Company Number: 498109
Entity Eastside Energy Limited
Shareholder NZBN: 9429033848860
Company Number: 1868804
Entity Rosebank Trading Limited
Shareholder NZBN: 9429033766034
Company Number: 1883388
Entity Petermark Automotive Limited
Shareholder NZBN: 9429039474568
Company Number: 385775
Entity Sovereign Wholesale Limited
Shareholder NZBN: 9429035570820
Company Number: 1477540
Entity Sovereign Wholesale Limited
Shareholder NZBN: 9429035570820
Company Number: 1477540
Entity Autosmart Limited
Shareholder NZBN: 9429034640586
Company Number: 1668121
Entity Whakamarama Automotive Limited
Shareholder NZBN: 9429037922047
Company Number: 892354
Entity Belfast Service Centre Limited
Shareholder NZBN: 9429039321688
Company Number: 434770
Entity Southern Motor Group Limited
Shareholder NZBN: 9429039921086
Company Number: 249780
Entity Country Chicken & Pizza Express Nz Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity Millers Stream Limited
Shareholder NZBN: 9429031816397
Company Number: 2348529
Entity Sharifs Service Station Limited
Shareholder NZBN: 9429032615661
Company Number: 2161194
Entity Sheikhs Service Station Limited
Shareholder NZBN: 9429038785689
Company Number: 607038
Entity Olympus Holdings Limited
Shareholder NZBN: 9429038939976
Company Number: 559562
Entity Reefton Motors Limited
Shareholder NZBN: 9429031968867
Company Number: 124991
Entity Waiomou Milkers Limited
Shareholder NZBN: 9429040064505
Company Number: 196186
Individual Hamish Scott Pohangina

New Zealand
Entity Spurr Property Limited
Shareholder NZBN: 9429039216717
Company Number: 471499
Entity Meuli Motors Limited
Shareholder NZBN: 9429040174273
Company Number: 170888
Entity Meuli Motors Limited
Shareholder NZBN: 9429040174273
Company Number: 170888
Entity A N & C M Peacock Limited
Shareholder NZBN: 9429036289653
Company Number: 1246624
Entity Beccard Motors Limited
Shareholder NZBN: 9429039745194
Company Number: 302547
Entity Caltex Waimauku Limited
Shareholder NZBN: 9429032474770
Company Number: 2191362
Entity Feenix Holdings Limited
Shareholder NZBN: 9429037491765
Company Number: 977412
Entity Price Brothers Limited
Shareholder NZBN: 9429037873172
Company Number: 902171
Entity Howeston Properties Limited
Shareholder NZBN: 9429040749716
Company Number: 42489
Entity Moseal Limited
Shareholder NZBN: 9429037010287
Company Number: 1115201
Entity Moseal Limited
Shareholder NZBN: 9429037010287
Company Number: 1115201
Entity Fix Cbd Limited
Shareholder NZBN: 9429032668285
Company Number: 2149163
Entity Allan Campbell & Sons Balclutha Limited
Shareholder NZBN: 9429040315621
Company Number: 145698
Entity B.d.& L.c. Jones Limited
Shareholder NZBN: 9429039931207
Company Number: 246388
Entity Gsv Fuels Limited
Shareholder NZBN: 9429032610437
Company Number: 2161991
Entity Nds Fuel Limited
Shareholder NZBN: 9429036469321
Company Number: 1215335
Entity Horomatangi Properties (no.24) Limited
Shareholder NZBN: 9429038927577
Company Number: 562455
Entity Mcclintock Motors Limited
Shareholder NZBN: 9429038594243
Company Number: 651178
Entity B R & S E Jack Limited
Shareholder NZBN: 9429038815775
Company Number: 598378
Entity St Martins Garage Limited
Shareholder NZBN: 9429031995719
Company Number: 121366
Entity B.i.p. Motoring Services Limited
Shareholder NZBN: 9429037625528
Company Number: 952434
Entity Barter & Exchange Limited
Shareholder NZBN: 9429035309734
Company Number: 1529842
Entity Rk Trading (2003) Limited
Shareholder NZBN: 9429035804611
Company Number: 1382252
Entity K J Holdings Limited
Shareholder NZBN: 9429035936558
Company Number: 1330421
Whataupoko
Gisborne
4010
New Zealand
Individual John Roach Palmerston Nth
Individual John Roache Corner Ruahine & Featherstone
Palmerston North
Individual Ian Partner Main Road
Ward, Marlborough
Individual Sandra Elizabeth Jack Redcliffs
Christchurch 8081
Individual Ian Partner Main Road
Ward, Marlborough
Entity Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Entity Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Entity Alpine Automart Limited
Shareholder NZBN: 9429039393968
Company Number: 411886
Entity Brookfield Service Station (1990) Limited
Shareholder NZBN: 9429039202499
Company Number: 476023
Entity Frankton Automart Limited
Shareholder NZBN: 9429039394125
Company Number: 411887
Entity Eric Thomas Motors Limited
Shareholder NZBN: 9429040466897
Company Number: 97079
Entity Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity Taradale Road Motors Limited
Shareholder NZBN: 9429038649660
Company Number: 638257
Entity R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity Howe And Weston 1992 Limited
Shareholder NZBN: 9429037452148
Company Number: 985423
Entity Sheikhs Penrose Service Station Limited
Shareholder NZBN: 9429036688883
Company Number: 1177001
Entity Pdsa Limited
Shareholder NZBN: 9429037098599
Company Number: 1095004
Entity Courtesy Motors (palmerston North) Limited
Shareholder NZBN: 9429038785245
Company Number: 607171
Entity Crossley Trading Limited
Shareholder NZBN: 9429033837536
Company Number: 1871377
Individual Gretchen Earle Tokoroa

New Zealand
Individual Ian Mark Geddes Tamatea
Napier 4112

New Zealand
Individual Robert Macintosh 7 Halswell Road
Hillmorton, Christchurch

New Zealand
Individual Jenny Millar 2 Park Road
Katikati

New Zealand
Entity Waipawa Service Station Limited
Shareholder NZBN: 9429037272593
Company Number: 1033232
Entity Aotea South Waikato Limited
Shareholder NZBN: 9429037497255
Company Number: 976353
Entity Country Chicken & Pizza Express Nz Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity Rosebank Trading Limited
Shareholder NZBN: 9429033766034
Company Number: 1883388
Entity Taupiri Fuel Supplies Limited
Shareholder NZBN: 9429039136954
Company Number: 498109
Entity Eastside Energy Limited
Shareholder NZBN: 9429033848860
Company Number: 1868804
Entity Sharifs Service Station Limited
Shareholder NZBN: 9429032615661
Company Number: 2161194
Entity Country Chicken & Pizza Express Nz Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity Reefton Motors Limited
Shareholder NZBN: 9429031968867
Company Number: 124991
Individual Neville Baird Temuka

New Zealand
Individual Gaye Smith North Auckland

New Zealand
Individual Mike Smith North Auckland

New Zealand
Individual John Arbuckle Christchurch

New Zealand
Individual Miranda Kay Rasmussen R D 3
Ohaupo

New Zealand
Individual Stewart Walker Shannon

New Zealand
Individual Tyrone Burrowes Rakaia
Rakaia
7710
New Zealand
Individual Ian Eades Masterton

New Zealand
Individual Pam Eades Masterton

New Zealand
Entity Meuli Motors Limited
Shareholder NZBN: 9429040174273
Company Number: 170888
Entity Meuli Motors Limited
Shareholder NZBN: 9429040174273
Company Number: 170888
Entity A N & C M Peacock Limited
Shareholder NZBN: 9429036289653
Company Number: 1246624
Entity Beccard Motors Limited
Shareholder NZBN: 9429039745194
Company Number: 302547
Entity B R & S E Jack Limited
Shareholder NZBN: 9429038815775
Company Number: 598378
Entity St Martins Garage Limited
Shareholder NZBN: 9429031995719
Company Number: 121366
Entity Mcclintock Motors Limited
Shareholder NZBN: 9429038594243
Company Number: 651178
Entity B.i.p. Motoring Services Limited
Shareholder NZBN: 9429037625528
Company Number: 952434
Entity Rk Trading (2003) Limited
Shareholder NZBN: 9429035804611
Company Number: 1382252
Entity M & V Vincent Limited
Shareholder NZBN: 9429038253867
Company Number: 822723
Entity P.b. Motors (1993) Limited
Shareholder NZBN: 9429038859281
Company Number: 585063
Entity Brinic Holdings Limited
Shareholder NZBN: 9429038826641
Company Number: 595029
Entity Clyde Street Service Station (1978) Limited
Shareholder NZBN: 9429040050478
Company Number: 197567
Individual Lydia Lei Johnson R D 1
Nelson
7071
New Zealand
Individual Michael Darcy Taylor R D 1
Nelson
7071
New Zealand
Entity B. & S. Lang Limited
Shareholder NZBN: 9429039797766
Company Number: 286792
Cambridge
3450
New Zealand
Entity John Patton Limited
Shareholder NZBN: 9429040075884
Company Number: 194002
Cambridge
Entity Pirongia Service Station (1993) Limited
Shareholder NZBN: 9429038781971
Company Number: 607718
Pirongia
Pirongia
Null 3802
New Zealand
Entity Jasdan Holdings Limited
Shareholder NZBN: 9429032801996
Company Number: 2117093
Frankton
Queenstown
Entity Alpine Automart Limited
Shareholder NZBN: 9429039393968
Company Number: 411886
Entity R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity W.h. & J.a. Bowyer Limited
Shareholder NZBN: 9429039994899
Company Number: 208037
Entity Sloot Limited
Shareholder NZBN: 9429036475728
Company Number: 1213953
Entity Marram Grass Moguls Limited
Shareholder NZBN: 9429037452773
Company Number: 985546
Other Mobil Stortford Lodge
Other Bowyer Motors
Other Faulknors Service Station
Other Omahu Autodrome
Entity L & L Sumner Limited
Shareholder NZBN: 9429034109526
Company Number: 1818424
Individual Beven Ocallahan Dunedin

New Zealand
Entity Southern Stations Limited
Shareholder NZBN: 9429036045570
Company Number: 1289938
Entity Petermark Automotive Limited
Shareholder NZBN: 9429039474568
Company Number: 385775
Entity Sovereign Wholesale Limited
Shareholder NZBN: 9429035570820
Company Number: 1477540
Entity Sovereign Wholesale Limited
Shareholder NZBN: 9429035570820
Company Number: 1477540
Entity Autosmart Limited
Shareholder NZBN: 9429034640586
Company Number: 1668121
Entity Belfast Service Centre Limited
Shareholder NZBN: 9429039321688
Company Number: 434770
Entity Whakamarama Automotive Limited
Shareholder NZBN: 9429037922047
Company Number: 892354
Entity Sheikhs Service Station Limited
Shareholder NZBN: 9429038785689
Company Number: 607038
Individual Sashi Suresh Singh Auckland

New Zealand
Entity Olympus Holdings Limited
Shareholder NZBN: 9429038939976
Company Number: 559562
Entity Waiomou Milkers Limited
Shareholder NZBN: 9429040064505
Company Number: 196186
Individual Barry Jones Ashhurst

New Zealand
Individual Andy Beccard Taranaki

New Zealand
Individual Rob Faesenkloot Oratia
Auckland
0604
New Zealand
Individual Bryan Desmond Mooney Wanganui

New Zealand
Entity Caltex Waimauku Limited
Shareholder NZBN: 9429032474770
Company Number: 2191362
Entity Feenix Holdings Limited
Shareholder NZBN: 9429037491765
Company Number: 977412
Entity Allan Campbell & Sons Balclutha Limited
Shareholder NZBN: 9429040315621
Company Number: 145698
Entity B.d.& L.c. Jones Limited
Shareholder NZBN: 9429039931207
Company Number: 246388
Entity Sai Group Limited
Shareholder NZBN: 9429038071447
Company Number: 860216
Entity Pat Prescott Limited
Shareholder NZBN: 9429040141084
Company Number: 178919
Other Null - Bowyer Motors
Entity M & V Vincent Limited
Shareholder NZBN: 9429038253867
Company Number: 822723
Entity M & V Vincent Limited
Shareholder NZBN: 9429038253867
Company Number: 822723
Entity P.b. Motors (1993) Limited
Shareholder NZBN: 9429038859281
Company Number: 585063
Individual Barry Jack Christchurch
Individual Ian Partner Ward
Marlborough
Individual Geoffrey William Quick Palmerston North
Individual Barry Richard Jack Redcliffs
Christchurch 8081
Entity Ardrossan Motors Limited
Shareholder NZBN: 9429038562273
Company Number: 658686
Entity B R & S E Jack Limited
Shareholder NZBN: 9429038815775
Company Number: 598378
Entity Frankton Automart Limited
Shareholder NZBN: 9429039394125
Company Number: 411887
Entity Havelock North Auto Court Limited
Shareholder NZBN: 9429039395160
Company Number: 411590
Entity Port Vale Holdings Limited
Shareholder NZBN: 9429039228819
Company Number: 466655
Entity Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity Red Circle Wholesale Limited
Shareholder NZBN: 9429000072854
Company Number: 650671
Entity Maple Leaf Limited
Shareholder NZBN: 9429040953373
Company Number: 8034
Entity Maple Leaf Limited
Shareholder NZBN: 9429040953373
Company Number: 8034
Entity R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity Waihi Group Limited
Shareholder NZBN: 9429040344539
Company Number: 140709
Entity Sai Group Limited
Shareholder NZBN: 9429038071447
Company Number: 860216
Entity Sai Group Limited
Shareholder NZBN: 9429038071447
Company Number: 860216
Entity East Energy Limited
Shareholder NZBN: 9429038064777
Company Number: 861552
Entity Russ Investments Limited
Shareholder NZBN: 9429036088195
Company Number: 1282564
Other Kuripuni Service Station
Other Havelock North Autocourt
Entity Winchester Motels Limited
Shareholder NZBN: 9429034681480
Company Number: 1654927
Individual Barry Richard Jack Redcliffs
Christchurch 8081

New Zealand
Individual Terry Millar 2 Park Road
Katikati

New Zealand
Individual Robyn Ann O'callaghan Highcliffe
Dunedin

New Zealand
Individual Linda Jones Ashhurst

New Zealand
Individual Brent Mcdonald Methven

New Zealand
Individual Deirdre Wills Ngaruwahia

New Zealand
Individual John Wills Ngaruwahia

New Zealand
Individual Stephen Rasmussen Pirongia

New Zealand
Individual Ray Gregory Rotorua

New Zealand
Individual Andrew Lewis Randell Smart Amberley

New Zealand
Entity Spurr Property Limited
Shareholder NZBN: 9429039216717
Company Number: 471499
Entity Moseal Limited
Shareholder NZBN: 9429037010287
Company Number: 1115201
Entity Moseal Limited
Shareholder NZBN: 9429037010287
Company Number: 1115201
Entity Fix Cbd Limited
Shareholder NZBN: 9429032668285
Company Number: 2149163
Entity Gsv Fuels Limited
Shareholder NZBN: 9429032610437
Company Number: 2161991
Entity Nds Fuel Limited
Shareholder NZBN: 9429036469321
Company Number: 1215335
Entity Horomatangi Properties (no.24) Limited
Shareholder NZBN: 9429038927577
Company Number: 562455
Individual Mary Lorenzon Auckland

New Zealand
Entity Otorohanga Motors (1968) Limited
Shareholder NZBN: 9429040108063
Company Number: 189233
Individual Richard Christie Gore

New Zealand
Entity Kenlock Motors Limited
Shareholder NZBN: 9429040595191
Company Number: 78501
Entity Alpine Automart Limited
Shareholder NZBN: 9429039393968
Company Number: 411886
Queenstown
Entity Chevron Bishopdale Limited
Shareholder NZBN: 9429039105905
Company Number: 507576
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Pannett Motoring Limited
Shareholder NZBN: 9429037297060
Company Number: 1028186
Entity Barter & Exchange Limited
Shareholder NZBN: 9429035309734
Company Number: 1529842
Entity Blueskin Limited
Shareholder NZBN: 9429034428139
Company Number: 1729647
Sh10
Kaeo
0448
New Zealand
Entity Southern Motor Group Limited
Shareholder NZBN: 9429039921086
Company Number: 249780
Individual Stephen Savage Welcome Bay
Tauranga
Entity Health Supplies Limited
Shareholder NZBN: 9429036032495
Company Number: 1292229
Entity R & K Brown Limited
Shareholder NZBN: 9429038011917
Company Number: 873199
Entity Ingham Motors Te Awamutu Limited (in Liq)
Shareholder NZBN: 9429038283246
Company Number: 817191
Entity Sheikhs Motors Limited
Shareholder NZBN: 9429037277413
Company Number: 1032299
Entity Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Individual Teremce William Cosgrove Petone

New Zealand
Entity Price Brothers Limited
Shareholder NZBN: 9429037873172
Company Number: 902171
Entity Howeston Properties Limited
Shareholder NZBN: 9429040749716
Company Number: 42489
Entity M & V Vincent Limited
Shareholder NZBN: 9429038253867
Company Number: 822723
Entity Dowling Holdings Limited
Shareholder NZBN: 9429038033988
Company Number: 868166
77 Centennial Avenue
Alexandra
9320
New Zealand
Entity Rk Trading (2003) Limited
Shareholder NZBN: 9429035804611
Company Number: 1382252
Entity B. & S. Lang Limited
Shareholder NZBN: 9429039797766
Company Number: 286792
Entity Horomatangi Properties (no.24) Limited
Shareholder NZBN: 9429038927577
Company Number: 562455
Entity Country Chicken & Pizza Express Nz Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity Geraldine Motors (2004) Limited
Shareholder NZBN: 9429035582281
Company Number: 1475416
Entity Geraldine Motors (2004) Limited
Shareholder NZBN: 9429035582281
Company Number: 1475416
Individual Ken Bryenton Christchurch

New Zealand
Entity Howe And Weston 1992 Limited
Shareholder NZBN: 9429037452148
Company Number: 985423
Entity Queenspark Auto Mart (2003) Limited
Shareholder NZBN: 9429035708797
Company Number: 1426406
Directors

David William Wilkinson - Director

Appointment date: 21 Apr 2011

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 27 Nov 2018

Address: Cambridge, 3434 New Zealand

Address used since 16 Nov 2015


Tyrone Scott Burrowes - Director

Appointment date: 06 Aug 2011

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 06 Aug 2011


Blaine Garry Smith - Director

Appointment date: 31 Aug 2013

Address: Carterton, Carterton, 5713 New Zealand

Address used since 31 Aug 2013


Edwina Frances Dittmer - Director

Appointment date: 19 Aug 2017

Address: Feilding, Feilding, 4702 New Zealand

Address used since 19 Aug 2017


Ian Redshaw - Director (Inactive)

Appointment date: 23 Jun 2009

Termination date: 18 Sep 2019

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 16 Nov 2015


Roger Keith Bull - Director (Inactive)

Appointment date: 29 Jun 1995

Termination date: 31 Aug 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Nov 2015


Barry Peter Milne - Director (Inactive)

Appointment date: 04 Aug 2005

Termination date: 31 Aug 2013

Address: Richmond, Nelson, 7020 New Zealand

Address used since 13 Jul 2009


Russell Phillip Francis Butler - Director (Inactive)

Appointment date: 21 Apr 2011

Termination date: 31 Aug 2012

Address: Hamilton, 3216 New Zealand

Address used since 29 Apr 2011


Tyrone Burrows - Director (Inactive)

Appointment date: 06 Aug 2011

Termination date: 21 Mar 2012

Address: Rakaia, Rakaia, 7710 New Zealand

Address used since 06 Aug 2011


Gary Robert Smith - Director (Inactive)

Appointment date: 06 Jul 1997

Termination date: 06 Aug 2011

Address: Carterton, 5713 New Zealand

Address used since 27 Nov 2009


Rodger Raymond Clements - Director (Inactive)

Appointment date: 12 Aug 2006

Termination date: 23 Jun 2009

Address: Stoke, Nelson,

Address used since 12 Aug 2006


Garry Raymond Hoare - Director (Inactive)

Appointment date: 15 Sep 1999

Termination date: 12 Aug 2006

Address: Whangarei,

Address used since 15 Sep 1999


Maurice Joseph Murphy - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 04 Aug 2005

Address: Arthurs Point, Queenstown,

Address used since 13 Jul 2001


Carolyn Elizabeth Cusin - Director (Inactive)

Appointment date: 15 Sep 2000

Termination date: 27 Jun 2001

Address: Khandallah, Wellington,

Address used since 15 Sep 2000


Fong Yeau Chan - Director (Inactive)

Appointment date: 15 Sep 2000

Termination date: 27 Jun 2001

Address: Papakowhai, Porirua,

Address used since 15 Sep 2000


David Raymond Hooker - Director (Inactive)

Appointment date: 23 Dec 1997

Termination date: 15 Sep 2000

Address: Waikanae,

Address used since 23 Dec 1997


Glen Raymond Wallis - Director (Inactive)

Appointment date: 02 Jul 1999

Termination date: 15 Sep 2000

Address: Ngaio,

Address used since 02 Jul 1999


Thomas Mark Stevenson - Director (Inactive)

Appointment date: 20 Jul 1998

Termination date: 18 May 1999

Address: Cambridge,

Address used since 20 Jul 1998


Ian Blair Hamilton - Director (Inactive)

Appointment date: 22 Oct 1998

Termination date: 19 Feb 1999

Address: Paremata, Wellington,

Address used since 22 Oct 1998


Peter James Gerrie - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 02 Oct 1998

Address: Silverstream, Upper Hutt,

Address used since 01 May 1997


James Mason - Director (Inactive)

Appointment date: 29 Jun 1995

Termination date: 20 Jul 1998

Address: Cambridge,

Address used since 29 Jun 1995


Christopher Michael Rhoades - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 09 Jul 1998

Address: Whitby,

Address used since 01 May 1997


Ian Blair Hamilton - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 23 Dec 1997

Address: Paremata, Wellington,

Address used since 01 May 1997


Minoru Takeda - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 23 Dec 1997

Address: Tokyo, Japan,

Address used since 01 Jul 1997


Karl Duncan Brown - Director (Inactive)

Appointment date: 29 Jun 1995

Termination date: 06 Jul 1997

Address: Tauranga,

Address used since 29 Jun 1995


Roger Paul - Director (Inactive)

Appointment date: 29 Jun 1995

Termination date: 06 Jul 1997

Address: Hamilton,

Address used since 29 Jun 1995


Alfred Rex Davis - Director (Inactive)

Appointment date: 14 Nov 1995

Termination date: 06 Jul 1997

Address: Fernhill, Hastings,

Address used since 14 Nov 1995


Malcolm Trevor Priday - Director (Inactive)

Appointment date: 01 May 1997

Termination date: 30 Jun 1997

Address: Khandallah, Wellington,

Address used since 01 May 1997


Alan Matthew Mcclintock - Director (Inactive)

Appointment date: 29 Jun 1995

Termination date: 14 Nov 1995

Address: Havelock North,

Address used since 29 Jun 1995

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G J Bloodstock Limited
19 Victoria Street