Northland Motor Group Limited was registered on 22 Oct 2008 and issued a New Zealand Business Number of 9429032509830. The registered LTD company has been managed by 2 directors: Hamish Duncan Sheard - an active director whose contract started on 22 Oct 2008,
Roger Steven Taylor - an inactive director whose contract started on 22 Oct 2008 and was terminated on 19 Feb 2015.
According to BizDb's data (last updated on 03 May 2024), the company uses 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up until 15 Sep 2021, Northland Motor Group Limited had been using 8 Freyberg Road, Ruawai as their registered address.
BizDb found previous names for the company: from 30 Jun 2015 to 12 Oct 2016 they were called Westgate Auto Centre Limited, from 09 Jul 2009 to 30 Jun 2015 they were called Northland Suzuki Limited and from 22 Oct 2008 to 09 Jul 2009 they were called 12 Klinac Lane Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pacific Motor Group Limited (an entity) located at Level 1, 4 Vinery Lane, Whangarei. Northland Motor Group Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Previous addresses
Address: 8 Freyberg Road, Ruawai, 0530 New Zealand
Registered address used from 22 Sep 2011 to 15 Sep 2021
Address: C/-sumpter Baughen, 8 Freyberg Road, Ruawai, 0530 New Zealand
Registered address used from 21 Sep 2011 to 22 Sep 2011
Address: 8 Freyberg Road, Ruawai, 0530 New Zealand
Physical address used from 21 Sep 2011 to 15 Sep 2021
Address: C/-sumpter Baughen, 7 Freyberg Road, Ruawai, 0530 New Zealand
Registered & physical address used from 18 Feb 2011 to 21 Sep 2011
Address: C/-sumpter Baughen, Level 1, 4 Vinery Lane, Whangarei New Zealand
Registered & physical address used from 04 May 2009 to 18 Feb 2011
Address: Cnr Carruth & Dent St, Whangarei
Physical & registered address used from 22 Oct 2008 to 04 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pacific Motor Group Limited Shareholder NZBN: 9429039970855 |
Level 1, 4 Vinery Lane Whangarei |
22 Oct 2008 - |
Hamish Duncan Sheard - Director
Appointment date: 22 Oct 2008
Address: Kaeo, 0478 New Zealand
Address used since 11 May 2021
Address: Kaukapakapa, 0873 New Zealand
Address used since 19 Nov 2018
Address: R.d. 2, Kerikeri, 0295 New Zealand
Address used since 22 Oct 2008
Roger Steven Taylor - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 19 Feb 2015
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 18 Sep 2009
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