Supreme Motor Group Limited was started on 06 Aug 1996 and issued an NZBN of 9429038260155. This registered LTD company has been run by 6 directors: Ross Theo Eggers - an active director whose contract began on 06 Aug 1996,
Dean Gordon Eggers - an active director whose contract began on 15 Nov 2000,
Bryce Donald Eggers - an active director whose contract began on 15 Nov 2000,
Alexander John Coull - an inactive director whose contract began on 01 Sep 2003 and was terminated on 19 Jun 2006,
David John Penrose - an inactive director whose contract began on 15 Nov 2000 and was terminated on 13 Apr 2005.
According to our information (updated on 04 Apr 2024), this company filed 1 address: 41 Andrew Street, Kuripuni, Masterton, 5810 (types include: registered, physical).
Until 03 Feb 2015, Supreme Motor Group Limited had been using 26 Cody Crescent, Masterton as their registered address.
A total of 100000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Eggers, Dean Gordon (an individual) located at Kuripuni, Masterton postcode 5810.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Eggers, Ross Theo - located at Kuripuni, Masterton.
The third share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Eggers, Bryce Donald, located at Oriental Bay, Wellington (an individual). Supreme Motor Group Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address #1: 26 Cody Crescent, Masterton New Zealand
Registered & physical address used from 25 Jun 2010 to 03 Feb 2015
Address #2: 6a Bunker Way, Strathmore, Wellington
Registered & physical address used from 01 Oct 2007 to 25 Jun 2010
Address #3: C/- A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae
Registered & physical address used from 15 Sep 2003 to 01 Oct 2007
Address #4: 63 Cambridge Terrace, Wellington
Registered address used from 20 Dec 2001 to 15 Sep 2003
Address #5: C/- Fanselows, Level 4, Panama House, 22 Panama St, Wellington
Physical address used from 20 Dec 2001 to 15 Sep 2003
Address #6: 63 Cambridge Tce, Wellington
Physical address used from 20 Dec 2001 to 20 Dec 2001
Address #7: 60 Kent Terrace, Wellington
Physical address used from 11 Aug 2000 to 20 Dec 2001
Address #8: 60 Kent Terrace, Wellington
Registered address used from 11 Apr 2000 to 20 Dec 2001
Address #9: 60 Kent Terrace, Wellington
Registered address used from 05 Jul 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Eggers, Dean Gordon |
Kuripuni Masterton 5810 New Zealand |
06 Aug 1996 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Eggers, Ross Theo |
Kuripuni Masterton 5810 New Zealand |
06 Aug 1996 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Eggers, Bryce Donald |
Oriental Bay Wellington 6011 New Zealand |
06 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Penrose, David John |
Lake Hayes Queenstown New Zealand |
06 Aug 1996 - 18 Mar 2014 |
Ross Theo Eggers - Director
Appointment date: 06 Aug 1996
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 26 Jan 2015
Dean Gordon Eggers - Director
Appointment date: 15 Nov 2000
Address: Kuripuni, Masterton, 5810 New Zealand
Address used since 26 Jan 2015
Bryce Donald Eggers - Director
Appointment date: 15 Nov 2000
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 20 Jul 2011
Alexander John Coull - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 19 Jun 2006
Address: Waikanae,
Address used since 01 Sep 2003
David John Penrose - Director (Inactive)
Appointment date: 15 Nov 2000
Termination date: 13 Apr 2005
Address: Strathmore, Wellington,
Address used since 15 Nov 2000
Malcolm Ellis Davison - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 30 Jan 1998
Address: Lower Hutt,
Address used since 06 Aug 1996
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