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Wayne Kirk Motor Group Limited

Type: NZ Limited Company (Ltd)
9429036653614
NZBN
1183782
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 03 Mar 2009

Wayne Kirk Motor Group Limited was registered on 12 Feb 2002 and issued an NZ business number of 9429036653614. The registered LTD company has been run by 2 directors: Wayne Stuart Kirk - an active director whose contract began on 12 Feb 2002,
Samuel Kenneth Stuart Kirk - an active director whose contract began on 26 Jul 2022.
As stated in BizDb's database (last updated on 01 Apr 2024), the company registered 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Up to 03 Mar 2009, Wayne Kirk Motor Group Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their registered address.
BizDb identified previous aliases used by the company: from 12 Feb 2002 to 16 Feb 2015 they were called Wayne Kirk Motors Limited.
A total of 250000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 200000 shares are held by 2 entities, namely:
Shepherd, Stephen Robert (an individual) located at Taradale, Napier postcode 4112,
Kirk, Wayne Stuart (a director) located at Havelock North postcode 4130.
Then there is a group that consists of 2 shareholders, holds 20% shares (exactly 50000 shares) and includes
Bsh Trustee Limited - located at Hastings,
Kirk, Wayne Stuart - located at Havelock North.

Addresses

Previous addresses

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered address used from 24 May 2007 to 03 Mar 2009

Address: 19 Thackeray St, Napier

Registered address used from 25 Feb 2002 to 24 May 2007

Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Physical address used from 12 Feb 2002 to 03 Mar 2009

Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Registered address used from 12 Feb 2002 to 25 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Shepherd, Stephen Robert Taradale
Napier
4112
New Zealand
Director Kirk, Wayne Stuart Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Bsh Trustee Limited
Shareholder NZBN: 9429042359371
Hastings
4122
New Zealand
Director Kirk, Wayne Stuart Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
107 Market Street South
Hastings 4122
Entity Sh 1 Trustee Limited
Shareholder NZBN: 9429033045870
Company Number: 2052180
107 Market Street South
Hastings 4122
Individual Hands, John Robert Westshore
Napier
4110
New Zealand
Individual Hands, John Robert Westshore
Napier
4110
New Zealand
Individual Hands, John Robert Westshore
Napier
4110
New Zealand
Individual Hands, John Robert Westshore
Napier
4110
New Zealand
Directors

Wayne Stuart Kirk - Director

Appointment date: 12 Feb 2002

Address: Havelock North, 4130 New Zealand

Address used since 23 Dec 2014


Samuel Kenneth Stuart Kirk - Director

Appointment date: 26 Jul 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 26 Jul 2022

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