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Wholesale Commercial Vehicles Limited

Type: NZ Limited Company (Ltd)
9429033399911
NZBN
1942137
Company Number
Registered
Company Status
F350220
Industry classification code
Commercial Vehicle Wholesaling
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Wholesale Commercial Vehicles Limited, a registered company, was launched on 15 May 2007. 9429033399911 is the New Zealand Business Number it was issued. "Commercial vehicle wholesaling" (ANZSIC F350220) is how the company was categorised. The company has been supervised by 3 directors: William Don Mouat - an active director whose contract started on 15 May 2007,
William Mouat - an active director whose contract started on 15 May 2007,
William Patrick Casey - an inactive director whose contract started on 15 May 2007 and was terminated on 01 Nov 2007.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Wholesale Commercial Vehicles Limited had been using 39 Thackeray Street, Hamilton as their registered address until 07 Apr 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

33 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand


Previous address

Address: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 15 May 2007 to 07 Apr 2021

Contact info
647 850 4909
14 Jul 2021 Phone
will@wholesalecommercials.co.nz
Email
www.wholesalecommercials.co.nz
14 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mouat, Nichola Rd 1
Hamilton
3281
New Zealand
Director Mouat, William Don Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mouat, William Don Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mouat, Nichola Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mouat, William Rd 1
Taupiri
3791
New Zealand
Individual Mouat, William Rd 1
Hamilton
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Individual Mouat, William Rd 1
Taupiri
3791
New Zealand
Individual Casey, William Patrick Huntington
Hamilton
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Individual Casey, Kellie Maree Huntington
Hamilton
Directors

William Don Mouat - Director

Appointment date: 15 May 2007

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 12 Jul 2019


William Mouat - Director

Appointment date: 15 May 2007

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 20 Jul 2012

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 12 Jul 2019


William Patrick Casey - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 01 Nov 2007

Address: Huntington, Hamilton,

Address used since 15 May 2007

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