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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Shepherd, Stephen Robert |
Taradale Napier 4112 New Zealand |
16 Feb 2024 - |
Director | Kirk, Wayne Stuart |
Havelock North 4130 New Zealand |
26 Jul 2022 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Bsh Trustee Limited Shareholder NZBN: 9429042359371 |
Hastings 4122 New Zealand |
26 Jul 2022 - |
Director | Kirk, Wayne Stuart |
Havelock North 4130 New Zealand |
26 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sh 1 Trustee Limited Shareholder NZBN: 9429033045870 Company Number: 2052180 |
107 Market Street South Hastings 4122 |
24 Feb 2010 - 16 Feb 2024 |
Entity | Sh 1 Trustee Limited Shareholder NZBN: 9429033045870 Company Number: 2052180 |
107 Market Street South Hastings 4122 |
24 Feb 2010 - 16 Feb 2024 |
Individual | Hands, John Robert |
Westshore Napier 4110 New Zealand |
12 Feb 2002 - 16 Feb 2024 |
Individual | Hands, John Robert |
Westshore Napier 4110 New Zealand |
12 Feb 2002 - 16 Feb 2024 |
Individual | Hands, John Robert |
Westshore Napier 4110 New Zealand |
12 Feb 2002 - 16 Feb 2024 |
Individual | Hands, John Robert |
Westshore Napier 4110 New Zealand |
12 Feb 2002 - 16 Feb 2024 |
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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