General information

Red Circle Wholesale Limited

Type: NZ Limited Company (Ltd)
9429000072854
New Zealand Business Number
650671
Company Number
Registered
Company Status

Red Circle Wholesale Limited (issued a New Zealand Business Number of 9429000072854) was launched on 29 Jun 1995. 1 address is in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). Grayburn Ross & Partners, Chartered Accountants, 77-79 Duke Street, Cambridge had been their registered address, up to 25 Jul 2008. 431000 shares are allocated to 66 shareholders who belong to 65 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (0.46 per cent of shares), namely:
Western Heights Motors (1966) Limited (an entity) located at Rotorua. In the second group, a total of 1 shareholder holds 0.46 per cent of all shares (exactly 2000 shares); it includes
Western Auto Mart 1992 Limited (an entity) - located at Masterton. The next group of shareholders, share allotment (2000 shares, 0.46%) belongs to 1 entity, namely:
Mccowan & Gerring (1981) Limited, located at Ngaruawahia (an entity). Businesscheck's data was updated on 23 Jun 2019.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical 25 Jul 2008
Directors
Name and Address Role Period
Ian Redshaw
Wairoa, Wairoa, 4108
Address used since 16 Nov 2015
Director 23 Jun 2009 - current
David William Wilkinson
Rd 1, Hamilton, 3493
Address used since 27 Nov 2018
Cambridge, 3434
Address used since 16 Nov 2015
Director 21 Apr 2011 - current
Tyrone Scott Burrowes
Rakaia, Rakaia, 7710
Address used since 06 Aug 2011
Director 06 Aug 2011 - current
Blaine Garry Smith
Carterton, Carterton, 5713
Address used since 31 Aug 2013
Director 31 Aug 2013 - current
Edwina Frances Dittmer
Feilding, Feilding, 4702
Address used since 19 Aug 2017
Director 19 Aug 2017 - current
Roger Keith Bull
Havelock North, Havelock North, 4130
Address used since 16 Nov 2015
Director 29 Jun 1995 - 31 Aug 2017
Barry Peter Milne
Richmond, Nelson, 7020
Address used since 13 Jul 2009
Director 04 Aug 2005 - 31 Aug 2013
Russell Phillip Francis Butler
Hamilton, 3216
Address used since 29 Apr 2011
Director 21 Apr 2011 - 31 Aug 2012
Tyrone Burrows
Rakaia, Rakaia, 7710
Address used since 06 Aug 2011
Director 06 Aug 2011 - 21 Mar 2012
Gary Robert Smith
Carterton, 5713
Address used since 27 Nov 2009
Director 06 Jul 1997 - 06 Aug 2011
Rodger Raymond Clements
Stoke, Nelson,
Address used since 12 Aug 2006
Director 12 Aug 2006 - 23 Jun 2009
Garry Raymond Hoare
Whangarei,
Address used since 15 Sep 1999
Director 15 Sep 1999 - 12 Aug 2006
Maurice Joseph Murphy
Arthurs Point, Queenstown,
Address used since 13 Jul 2001
Director 13 Jul 2001 - 04 Aug 2005
Fong Yeau Chan
Papakowhai, Porirua,
Address used since 15 Sep 2000
Director 15 Sep 2000 - 27 Jun 2001
Carolyn Elizabeth Cusin
Khandallah, Wellington,
Address used since 15 Sep 2000
Director 15 Sep 2000 - 27 Jun 2001
David Raymond Hooker
Waikanae,
Address used since 23 Dec 1997
Director 23 Dec 1997 - 15 Sep 2000
Glen Raymond Wallis
Ngaio,
Address used since 02 Jul 1999
Director 02 Jul 1999 - 15 Sep 2000
Thomas Mark Stevenson
Cambridge,
Address used since 20 Jul 1998
Director 20 Jul 1998 - 18 May 1999
Ian Blair Hamilton
Paremata, Wellington,
Address used since 22 Oct 1998
Director 22 Oct 1998 - 19 Feb 1999
Peter James Gerrie
Silverstream, Upper Hutt,
Address used since 01 May 1997
Director 01 May 1997 - 02 Oct 1998
James Mason
Cambridge,
Address used since 29 Jun 1995
Director 29 Jun 1995 - 20 Jul 1998
Christopher Michael Rhoades
Whitby,
Address used since 01 May 1997
Director 01 May 1997 - 09 Jul 1998
Ian Blair Hamilton
Paremata, Wellington,
Address used since 01 May 1997
Director 01 May 1997 - 23 Dec 1997
Minoru Takeda
Tokyo, Japan,
Address used since 01 Jul 1997
Director 01 Jul 1997 - 23 Dec 1997
Karl Duncan Brown
Tauranga,
Address used since 29 Jun 1995
Director 29 Jun 1995 - 06 Jul 1997
Roger Paul
Hamilton,
Address used since 29 Jun 1995
Director 29 Jun 1995 - 06 Jul 1997
Alfred Rex Davis
Fernhill, Hastings,
Address used since 14 Nov 1995
Director 14 Nov 1995 - 06 Jul 1997
Malcolm Trevor Priday
Khandallah, Wellington,
Address used since 01 May 1997
Director 01 May 1997 - 30 Jun 1997
Alan Matthew Mcclintock
Havelock North,
Address used since 29 Jun 1995
Director 29 Jun 1995 - 14 Nov 1995
Addresses
Previous address Type Period
Grayburn Ross & Partners, Chartered Accountants, 77-79 Duke Street, Cambridge Registered 15 Jan 1998 - 25 Jul 2008
Herbert Morton, 77-79 Duke Street, Cambridge Physical 15 Jan 1998 - 25 Jul 2008
Grayburn Ross & Partners, Chartered Accountants, 77-79 Duke Street, Cambridge Physical 15 Jan 1998 - 15 Jan 1998
Financial Data
Financial info
431000
Total number of Shares
November
Annual return filing month
27 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Western Heights Motors (1966) Limited
Shareholder NZBN: 9429040111438
Entity (NZ Limited Company)
Rotorua
13 Nov 2013 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Western Auto Mart 1992 Limited
Shareholder NZBN: 9429038996917
Entity (NZ Limited Company)
Masterton
13 Nov 2013 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Mccowan & Gerring (1981) Limited
Shareholder NZBN: 9429040027555
Entity (NZ Limited Company)
Ngaruawahia
13 Nov 2013 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Methven Motor Services Limited
Shareholder NZBN: 9429039336194
Entity (NZ Limited Company)
Methven
13 Nov 2013 - current
Shares Allocation #5 Number of Shares: 2000
Shareholder Name Address Period
Health Supplies Limited
Shareholder NZBN: 9429036032495
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
Null
13 Nov 2013 - current
Shares Allocation #6 Number of Shares: 2000
Shareholder Name Address Period
Scenicland Service Stations Limited
Shareholder NZBN: 9429039137739
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
13 Nov 2013 - current
Shares Allocation #7 Number of Shares: 2000
Shareholder Name Address Period
Gonville Service Stn 1970 Limited
Shareholder NZBN: 9429040877846
Entity (NZ Limited Company)
Wanganui
13 Nov 2013 - current
Shares Allocation #8 Number of Shares: 2000
Shareholder Name Address Period
Bairds Motordrome Temuka Limited
Shareholder NZBN: 9429040373614
Entity (NZ Limited Company)
46 George Street
Timaru
7910
13 Nov 2013 - current
Shares Allocation #9 Number of Shares: 2000
Shareholder Name Address Period
C J Bradley & I J Rossiter Limited
Shareholder NZBN: 9429037888343
Entity (NZ Limited Company)
20 Sheffield Crescent
Burnside, Christchurch
Null
23 Nov 2012 - current
Shares Allocation #10 Number of Shares: 2000
Shareholder Name Address Period
Seaview Service Station Limited
Shareholder NZBN: 9429034964460
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
Null
13 Nov 2013 - current
Shares Allocation #11 Number of Shares: 2000
Shareholder Name Address Period
Burrowes Enterprises Limited
Shareholder NZBN: 9429038545504
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
13 Nov 2013 - current
Shares Allocation #12 Number of Shares: 4000
Shareholder Name Address Period
Amberley Motors Limited
Shareholder NZBN: 9429038603730
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
13 Nov 2013 - current
Shares Allocation #13 Number of Shares: 10000
Shareholder Name Address Period
B J & R A O'callaghan Limited
Shareholder NZBN: 9429037353469
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Nov 2009 - current
Shares Allocation #14 Number of Shares: 4000
Shareholder Name Address Period
Gigsmo Limited
Shareholder NZBN: 9429036374205
Entity (NZ Limited Company)
357 Main Street
Palmerston North
4440
31 Jan 2005 - current
Shares Allocation #15 Number of Shares: 1000
Shareholder Name Address Period
M & V Vincent Limited
Shareholder NZBN: 9429038253867
Entity (NZ Limited Company)
Riccarton
Christchurch
8011
27 Nov 2009 - current
Shares Allocation #16 Number of Shares: 1000
Shareholder Name Address Period
Christie Diamond Auto Limited
Shareholder NZBN: 9429035997023
Entity (NZ Limited Company)
10 Mersey Street
Gore
31 Jan 2005 - current
Shares Allocation #17 Number of Shares: 2000
Shareholder Name Address Period
Queenspark Automart 2009 Limited
Shareholder NZBN: 9429031907538
Entity (NZ Limited Company)
Mairehau
Christchurch
8052
03 Jun 2010 - current
Shares Allocation #18 Number of Shares: 2000
Shareholder Name Address Period
Mac 3 Investments Limited
Shareholder NZBN: 9429033842042
Entity (NZ Limited Company)
Cambridge
03 Jun 2010 - current
Shares Allocation #19 Number of Shares: 2000
Shareholder Name Address Period
Wakefield Auto Services Limited
Shareholder NZBN: 9429034119426
Entity (NZ Limited Company)
Wakefield 7025
03 Jun 2010 - current
Shares Allocation #20 Number of Shares: 2000
Shareholder Name Address Period
Jasdan Holdings Limited
Shareholder NZBN: 9429032801996
Entity (NZ Limited Company)
Frankton
Queenstown
27 Nov 2009 - current
Shares Allocation #21 Number of Shares: 2000
Shareholder Name Address Period
Omarama Service Station (2009) Limited
Shareholder NZBN: 9429032412840
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
27 Nov 2009 - current
Shares Allocation #22 Number of Shares: 6000
Shareholder Name Address Period
Bollywood Station Limited
Shareholder NZBN: 9429038084430
Entity (NZ Limited Company)
Mangere Bridge
Auckland
2022
27 Nov 2009 - current
Shares Allocation #23 Number of Shares: 2000
Shareholder Name Address Period
Fernhill Service Centre Limited
Shareholder NZBN: 9429032611205
Entity (NZ Limited Company)
R D 1
Hastings
27 Nov 2009 - current
Shares Allocation #24 Number of Shares: 1000
Shareholder Name Address Period
Ingham Motors Te Awamutu Limited (in Liq)
Shareholder NZBN: 9429038283246
Entity (NZ Limited Company)
18 Maniapoto Street
Otorohanga
16 Dec 2008 - current
Shares Allocation #25 Number of Shares: 2000
Shareholder Name Address Period
Takaka Fuels Limited
Shareholder NZBN: 9429037192938
Entity (NZ Limited Company)
Takaka
25 Nov 2008 - current
Shares Allocation #26 Number of Shares: 2000
Shareholder Name Address Period
Flaxbourne Services Limited
Shareholder NZBN: 9429032916225
Entity (NZ Limited Company)
1 Hutcheson Street
Blenheim
7201
25 Nov 2008 - current
Shares Allocation #27 Number of Shares: 2000
Shareholder Name Address Period
Southern Service Station 1968 Limited
Shareholder NZBN: 9429040259635
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
25 Nov 2008 - current
Shares Allocation #28 Number of Shares: 1000
Shareholder Name Address Period
Sloot Limited
Shareholder NZBN: 9429036475728
Entity (NZ Limited Company)
Chartered Accountants
2 Clark Street, Dunedin
31 Jan 2005 - current
Shares Allocation #29 Number of Shares: 2000
Shareholder Name Address Period
Smith Hare & Christison Limited
Shareholder NZBN: 9429034744369
Entity (NZ Limited Company)
Cambridge
25 Nov 2008 - current
Shares Allocation #30 Number of Shares: 2000
Shareholder Name Address Period
Bowyer Motors Limited
Shareholder NZBN: 9429033719528
Entity (NZ Limited Company)
Chartered Accountants
19 Victoria Street, Cambridge
29 Nov 2007 - current
Shares Allocation #31 Number of Shares: 8000
Shareholder Name Address Period
Mckeown Group Limited
Shareholder NZBN: 9429040308432
Entity (NZ Limited Company)
Friendly Bay
Oamaru
08 Aug 2005 - current
Shares Allocation #32 Number of Shares: 2000
Shareholder Name Address Period
B & M Styles Limited
Shareholder NZBN: 9429036578245
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
08 Aug 2005 - current
Shares Allocation #33 Number of Shares: 2000
Shareholder Name Address Period
Waimea Motors Limited
Shareholder NZBN: 9429040194363
Entity (NZ Limited Company)
Richmond
Nelson
7020
31 Jan 2005 - current
Shares Allocation #34 Number of Shares: 2000
Shareholder Name Address Period
Star Garage (2004) Limited
Shareholder NZBN: 9429031815819
Entity (NZ Limited Company)
Cambridge
31 Jan 2005 - current
Shares Allocation #35 Number of Shares: 2000
Shareholder Name Address Period
Adamsons Service Station Limited
Shareholder NZBN: 9429040874104
Entity (NZ Limited Company)
Featherston
31 Jan 2005 - current
Shares Allocation #36 Number of Shares: 2000
Shareholder Name Address Period
Lynk Limited
Shareholder NZBN: 9429038217555
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
31 Jan 2005 - current
Shares Allocation #37 Number of Shares: 2000
Shareholder Name Address Period
Aorangi Motors Limited
Shareholder NZBN: 9429038322297
Entity (NZ Limited Company)
Timaru
Timaru
7910
25 Nov 2008 - current
Shares Allocation #38 Number of Shares: 2000
Shareholder Name Address Period
Autocare (pukekohe) Limited
Shareholder NZBN: 9429037450830
Entity (NZ Limited Company)
Pukekohe
31 Jan 2005 - current
Shares Allocation #39 Number of Shares: 2000
Shareholder Name Address Period
Clemac Limited
Shareholder NZBN: 9429036775675
Entity (NZ Limited Company)
Torbay
Auckland
31 Jan 2005 - current
Shares Allocation #40 Number of Shares: 2000
Shareholder Name Address Period
Automotive Solutions Otago Limited
Shareholder NZBN: 9429035271994
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Jan 2005 - current
Shares Allocation #41 Number of Shares: 2000
Shareholder Name Address Period
B M L (no 2) Limited
Shareholder NZBN: 9429039153005
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
31 Jan 2005 - current
Shares Allocation #42 Number of Shares: 2000
Shareholder Name Address Period
Matakana Motors Limited
Shareholder NZBN: 9429032022803
Entity (NZ Limited Company)
Warkworth
0910
13 Nov 2013 - current
Shares Allocation #43 Number of Shares: 2000
Shareholder Name Address Period
Waikiwi Motors 2007 Limited
Shareholder NZBN: 9429033677422
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
29 Nov 2007 - current
Shares Allocation #44 Number of Shares: 7000
Shareholder Name Address Period
Havelock North Auto Court Limited
Shareholder NZBN: 9429039395160
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
31 Jan 2005 - current
Shares Allocation #45 Number of Shares: 2000
Shareholder Name Address Period
Kevin Pascoe (paeroa) Limited
Shareholder NZBN: 9429040212043
Entity (NZ Limited Company)
Paeroa
Paeroa
3600
31 Jan 2005 - current
Shares Allocation #46 Number of Shares: 2000
Shareholder Name Address Period
Manfeild Autocentre Limited
Shareholder NZBN: 9429038814778
Entity (NZ Limited Company)
Feilding
31 Jan 2005 - current
Shares Allocation #47 Number of Shares: 2000
Shareholder Name Address Period
Port Vale Holdings Limited
Shareholder NZBN: 9429039228819
Entity (NZ Limited Company)
Havelock North
31 Jan 2005 - current
Shares Allocation #48 Number of Shares: 2000
Shareholder Name Address Period
Nordin Holdings Limited
Shareholder NZBN: 9429036887934
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
31 Jan 2005 - current
Shares Allocation #49 Number of Shares: 2000
Shareholder Name Address Period
North End Garage (1997) Limited
Shareholder NZBN: 9429037941734
Entity (NZ Limited Company)
Timaru
Timaru
7910
31 Jan 2005 - current
Shares Allocation #50 Number of Shares: 2000
Shareholder Name Address Period
Northern Auto Services Limited
Shareholder NZBN: 9429035341239
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
31 Jan 2005 - current
Shares Allocation #51 Number of Shares: 2000
Shareholder Name Address Period
N. T. Wealleans Limited
Shareholder NZBN: 9429040146942
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Jan 2005 - current
Shares Allocation #52 Number of Shares: 2000
Shareholder Name Address Period
J Young Motors Limited
Shareholder NZBN: 9429040223926
Entity (NZ Limited Company)
Chartered Accountants
Marewa House, Kennedy Road, Napier
31 Jan 2005 - current
Shares Allocation #53 Number of Shares: 2000
Shareholder Name Address Period
K J Holdings Limited
Shareholder NZBN: 9429035936558
Entity (NZ Limited Company)
Whataupoko
Gisborne
4010
31 Jan 2005 - current
Shares Allocation #54 Number of Shares: 2000
Shareholder Name Address Period
Karapiro Motors (1975) Limited
Shareholder NZBN: 9429040072074
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
31 Jan 2005 - current
Shares Allocation #55 Number of Shares: 2000
Shareholder Name Address Period
Dayman Motors Limited
Shareholder NZBN: 9429040191508
Entity (NZ Limited Company)
266 Hardy Street
Nelson
7010
31 Jan 2005 - current
Shares Allocation #56 Number of Shares: 2000
Shareholder Name Address Period
The De Luxe Service Station Limited
Shareholder NZBN: 9429040243818
Entity (NZ Limited Company)
Wairoa
4108
31 Jan 2005 - current
Shares Allocation #57 Number of Shares: 2000
Shareholder Name Address Period
Waihi Crossing Limited
Shareholder NZBN: 9429036180080
Entity (NZ Limited Company)
Chartered Accountants
208 Havelock Street, Ashburton
25 Nov 2008 - current
Shares Allocation #58 Number of Shares: 8000
Shareholder Name Address Period
Ward Carter Limited
Shareholder NZBN: 9429037891824
Entity (NZ Limited Company)
Waharoa
31 Jan 2005 - current
Shares Allocation #59 Number of Shares: 6000
Shareholder Name Address Period
Highway Fuels Limited
Shareholder NZBN: 9429035259046
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
31 Jan 2005 - current
Shares Allocation #60 Number of Shares: 4000
Shareholder Name Address Period
Renners Service Centre Limited
Shareholder NZBN: 9429038930997
Entity (NZ Limited Company)
Cambridge
31 Jan 2005 - current
Shares Allocation #61 Number of Shares: 2000
Shareholder Name Address Period
Grant Sutherland
Individual
376 North Road
Invercargill
16 Dec 2008 - current
Dawn Sutherland
Individual
Invercargill
16 Dec 2008 - current
Shares Allocation #62 Number of Shares: 1000
Shareholder Name Address Period
Merv Deeming
Individual
Main Road
Kawakawa
16 Dec 2008 - current
Shares Allocation #63 Number of Shares: 6000
Shareholder Name Address Period
Somersal Holdings Limited
Shareholder NZBN: 9429040804903
Entity (NZ Limited Company)
80 Grey Street
Palmerston North
4410
29 Nov 2006 - current
Shares Allocation #64 Number of Shares: 4000
Shareholder Name Address Period
Treadwell Auto Services Limited
Shareholder NZBN: 9429039294821
Entity (NZ Limited Company)
Dannevirke
31 Jan 2005 - current
Shares Allocation #65 Number of Shares: 4000
Shareholder Name Address Period
Bsmp Limited
Shareholder NZBN: 9429036598861
Entity (NZ Limited Company)
Chartered Accountants
19 Victoria Street, Cambridge
31 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Alpine Automart Limited
Shareholder NZBN: 9429039393968
Company Number: 411886
Entity
Queenstown
27 Nov 2009 - 27 Nov 2018
Millers Stream Limited
Shareholder NZBN: 9429031816397
Company Number: 2348529
Entity
03 Jun 2010 - 13 Nov 2013
Barter & Exchange Limited
Shareholder NZBN: 9429035309734
Company Number: 1529842
Entity
08 Aug 2005 - 10 Nov 2016
Pannett Motoring Limited
Shareholder NZBN: 9429037297060
Company Number: 1028186
Entity
16 Mar 2011 - 22 Nov 2017
Kenlock Motors Limited
Shareholder NZBN: 9429040595191
Company Number: 78501
Entity
13 Nov 2013 - 22 Nov 2017
Richard Christie
Individual
Gore
31 Jan 2005 - 22 Nov 2017
M & V Vincent Limited
Shareholder NZBN: 9429038253867
Company Number: 822723
Entity
16 Dec 2008 - 16 Dec 2008
Mary Lorenzon
Individual
Auckland
31 Jan 2005 - 16 Nov 2015
Horomatangi Properties (no.24) Limited
Shareholder NZBN: 9429038927577
Company Number: 562455
Entity
27 Nov 2009 - 16 Nov 2015
Nds Fuel Limited
Shareholder NZBN: 9429036469321
Company Number: 1215335
Entity
27 Nov 2009 - 16 Nov 2015
Gsv Fuels Limited
Shareholder NZBN: 9429032610437
Company Number: 2161991
Entity
03 Jun 2010 - 16 Nov 2015
Fix Cbd Limited
Shareholder NZBN: 9429032668285
Company Number: 2149163
Entity
27 Nov 2009 - 26 Nov 2014
Moseal Limited
Shareholder NZBN: 9429037010287
Company Number: 1115201
Entity
08 Aug 2005 - 16 Dec 2008
Spurr Property Limited
Shareholder NZBN: 9429039216717
Company Number: 471499
Entity
03 Jun 2010 - 23 Nov 2012
Andrew Lewis Randell Smart
Individual
Amberley
31 Jan 2005 - 13 Nov 2013
Stephen Rasmussen
Individual
Pirongia
31 Jan 2005 - 13 Nov 2013
John Wills
Individual
Ngaruwahia
31 Jan 2005 - 13 Nov 2013
Deirdre Wills
Individual
Ngaruwahia
31 Jan 2005 - 13 Nov 2013
Brent Mcdonald
Individual
Methven
31 Jan 2005 - 13 Nov 2013
Sharynne Le Brun
Individual
Dunedin
31 Jan 2005 - 13 Nov 2013
Ken Bryenton
Individual
Christchurch
31 Jan 2005 - 23 Nov 2012
Geraldine Motors (2004) Limited
Shareholder NZBN: 9429035582281
Company Number: 1475416
Entity
31 Jan 2005 - 16 Dec 2008
Geraldine Motors (2004) Limited
Shareholder NZBN: 9429035582281
Company Number: 1475416
Entity
27 Nov 2009 - 27 Nov 2009
Horomatangi Properties (no.24) Limited
Shareholder NZBN: 9429038927577
Company Number: 562455
Entity
31 Jan 2005 - 16 Dec 2008
Queenspark Auto Mart (2003) Limited
Shareholder NZBN: 9429035708797
Company Number: 1426406
Entity
31 Jan 2005 - 27 Nov 2009
Howe And Weston 1992 Limited
Shareholder NZBN: 9429037452148
Company Number: 985423
Entity
27 Nov 2009 - 16 Mar 2011
Robyn Ann O'callaghan
Individual
Highcliffe
Dunedin
25 Nov 2008 - 16 Mar 2011
Barry Richard Jack
Individual
Redcliffs
Christchurch 8081
03 Jun 2010 - 16 Mar 2011
B. & S. Lang Limited
Shareholder NZBN: 9429039797766
Company Number: 286792
Entity
16 Dec 2008 - 16 Dec 2008
Rk Trading (2003) Limited
Shareholder NZBN: 9429035804611
Company Number: 1382252
Entity
19 Jan 2011 - 19 Jan 2011
Winchester Motels Limited
Shareholder NZBN: 9429034681480
Company Number: 1654927
Entity
25 Nov 2008 - 25 Nov 2008
Havelock North Autocourt
Other
29 Jun 1995 - 31 Jan 2005
Kuripuni Service Station
Other
29 Jun 1995 - 31 Jan 2005
Sheikhs Motors Limited
Shareholder NZBN: 9429037277413
Company Number: 1032299
Entity
31 Jan 2005 - 08 Aug 2005
Ingham Motors Te Awamutu Limited (in Liq)
Shareholder NZBN: 9429038283246
Company Number: 817191
Entity
31 Jan 2005 - 29 Nov 2007
East Energy Limited
Shareholder NZBN: 9429038064777
Company Number: 861552
Entity
08 Aug 2005 - 29 Nov 2007
Sai Group Limited
Shareholder NZBN: 9429038071447
Company Number: 860216
Entity
31 Jan 2005 - 03 Feb 2005
Sai Group Limited
Shareholder NZBN: 9429038071447
Company Number: 860216
Entity
29 Jun 1995 - 31 Jan 2005
R & K Brown Limited
Shareholder NZBN: 9429038011917
Company Number: 873199
Entity
31 Jan 2005 - 08 Aug 2005
R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity
29 Jun 1995 - 31 Jan 2005
Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity
29 Jun 1995 - 31 Jan 2005
Health Supplies Limited
Shareholder NZBN: 9429036032495
Company Number: 1292229
Entity
31 Jan 2005 - 29 Nov 2007
Barry Richard Jack
Individual
Redcliffs
Christchurch 8081
27 Nov 2009 - 27 Nov 2009
Stephen Savage
Individual
Welcome Bay
Tauranga
25 Nov 2008 - 27 Nov 2009
Sharynne Le Brun
Individual
R D 1
Dunedin
29 Jun 1995 - 31 Jan 2005
Pirongia Service Station (1993) Limited
Shareholder NZBN: 9429038781971
Company Number: 607718
Entity
Pirongia
Pirongia
Null 3802
13 Nov 2013 - 27 Nov 2018
John Patton Limited
Shareholder NZBN: 9429040075884
Company Number: 194002
Entity
Cambridge
31 Jan 2005 - 27 Nov 2018
Dowling Holdings Limited
Shareholder NZBN: 9429038033988
Company Number: 868166
Entity
77 Centennial Avenue
Alexandra
9320
31 Jan 2005 - 27 Nov 2018
Chevron Bishopdale Limited
Shareholder NZBN: 9429039105905
Company Number: 507576
Entity
100 Moorhouse Avenue
Christchurch
8011
16 Mar 2011 - 27 Nov 2018
Blueskin Limited
Shareholder NZBN: 9429034428139
Company Number: 1729647
Entity
Sh10
Kaeo
0448
25 Nov 2008 - 27 Nov 2018
B. & S. Lang Limited
Shareholder NZBN: 9429039797766
Company Number: 286792
Entity
Cambridge
3450
27 Nov 2009 - 27 Nov 2018
Otorohanga Motors (1968) Limited
Shareholder NZBN: 9429040108063
Company Number: 189233
Entity
31 Jan 2005 - 22 Nov 2017
Michael Darcy Taylor
Individual
R D 1
Nelson
7071
19 Jan 2011 - 22 Nov 2017
Lydia Lei Johnson
Individual
R D 1
Nelson
7071
19 Jan 2011 - 22 Nov 2017
Crossley Trading Limited
Shareholder NZBN: 9429033837536
Company Number: 1871377
Entity
29 Nov 2006 - 16 Mar 2011
Courtesy Motors (palmerston North) Limited
Shareholder NZBN: 9429038785245
Company Number: 607171
Entity
31 Jan 2005 - 16 Mar 2011
Russ Investments Limited
Shareholder NZBN: 9429036088195
Company Number: 1282564
Entity
31 Jan 2005 - 27 Nov 2009
Sheikhs Mt Wellington Service Station Limited
Shareholder NZBN: 9429036684465
Company Number: 1178095
Entity
31 Jan 2005 - 08 Aug 2005
Sheikhs Penrose Service Station Limited
Shareholder NZBN: 9429036688883
Company Number: 1177001
Entity
31 Jan 2005 - 08 Aug 2005
Howe And Weston 1992 Limited
Shareholder NZBN: 9429037452148
Company Number: 985423
Entity
16 Dec 2008 - 16 Dec 2008
Pdsa Limited
Shareholder NZBN: 9429037098599
Company Number: 1095004
Entity
31 Jan 2005 - 29 Nov 2007
Waihi Group Limited
Shareholder NZBN: 9429040344539
Company Number: 140709
Entity
31 Jan 2005 - 29 Nov 2007
R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity
27 Nov 2009 - 27 Nov 2009
Taradale Road Motors Limited
Shareholder NZBN: 9429038649660
Company Number: 638257
Entity
31 Jan 2005 - 29 Nov 2007
R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity
31 Jan 2005 - 29 Nov 2007
R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity
16 Dec 2008 - 27 Nov 2009
Maple Leaf Limited
Shareholder NZBN: 9429040953373
Company Number: 8034
Entity
29 Jun 1995 - 31 Jan 2005
Maple Leaf Limited
Shareholder NZBN: 9429040953373
Company Number: 8034
Entity
31 Jan 2005 - 29 Nov 2007
Red Circle Wholesale Limited
Shareholder NZBN: 9429000072854
Company Number: 650671
Entity
29 Jun 1995 - 31 Jan 2005
Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity
31 Jan 2005 - 29 Nov 2006
Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity
25 Nov 2008 - 16 Dec 2008
Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity
27 Nov 2009 - 27 Nov 2009
Port Vale Holdings Limited
Shareholder NZBN: 9429039228819
Company Number: 466655
Entity
29 Jun 1995 - 31 Jan 2005
Havelock North Auto Court Limited
Shareholder NZBN: 9429039395160
Company Number: 411590
Entity
29 Jun 1995 - 31 Jan 2005
Frankton Automart Limited
Shareholder NZBN: 9429039394125
Company Number: 411887
Entity
31 Jan 2005 - 29 Nov 2007
Frankton Automart Limited
Shareholder NZBN: 9429039394125
Company Number: 411887
Entity
16 Dec 2008 - 16 Dec 2008
Eric Thomas Motors Limited
Shareholder NZBN: 9429040466897
Company Number: 97079
Entity
31 Jan 2005 - 29 Nov 2006
Brookfield Service Station (1990) Limited
Shareholder NZBN: 9429039202499
Company Number: 476023
Entity
03 Dec 2003 - 03 Dec 2003
B R & S E Jack Limited
Shareholder NZBN: 9429038815775
Company Number: 598378
Entity
29 Nov 2006 - 27 Nov 2009
Ardrossan Motors Limited
Shareholder NZBN: 9429038562273
Company Number: 658686
Entity
31 Jan 2005 - 29 Nov 2007
Alpine Automart Limited
Shareholder NZBN: 9429039393968
Company Number: 411886
Entity
16 Dec 2008 - 16 Dec 2008
Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Entity
08 Aug 2005 - 29 Nov 2007
Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Entity
16 Dec 2008 - 16 Dec 2008
Ian Partner
Individual
Main Road
Ward, Marlborough
27 Nov 2009 - 27 Nov 2009
Sandra Elizabeth Jack
Individual
Redcliffs
Christchurch 8081
27 Nov 2009 - 27 Nov 2009
Ian Partner
Individual
Main Road
Ward, Marlborough
16 Dec 2008 - 16 Dec 2008
John Roache
Individual
Corner Ruahine & Featherstone
Palmerston North
25 Nov 2008 - 27 Nov 2009
Ian Partner
Individual
Ward
Marlborough
31 Jan 2005 - 29 Nov 2007
Barry Jack
Individual
Christchurch
31 Jan 2005 - 08 Aug 2005
John Roach
Individual
Palmerston Nth
31 Jan 2005 - 08 Aug 2005
Geoff Quick
Individual
Palmerston Nth
31 Jan 2005 - 08 Aug 2005
Richard Hawke
Individual
Ashburton
31 Jan 2005 - 29 Nov 2006
Grant Sutherland
Individual
Invercargill
31 Jan 2005 - 29 Nov 2006
David Xu
Individual
Wellington
31 Jan 2005 - 03 Feb 2005
Dean Marris
Individual
Auckland
31 Jan 2005 - 27 Nov 2009
Geoffrey William Quick
Individual
Palmerston North
25 Nov 2008 - 27 Nov 2009
Health Supplies Limited
Shareholder NZBN: 9429036032495
Company Number: 1292229
Entity
31 Jan 2005 - 29 Nov 2007
Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Entity
16 Dec 2008 - 16 Dec 2008
Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Entity
08 Aug 2005 - 29 Nov 2007
Alpine Automart Limited
Shareholder NZBN: 9429039393968
Company Number: 411886
Entity
16 Dec 2008 - 16 Dec 2008
Alpine Automart Limited
Shareholder NZBN: 9429039393968
Company Number: 411886
Entity
31 Jan 2005 - 29 Nov 2007
Ardrossan Motors Limited
Shareholder NZBN: 9429038562273
Company Number: 658686
Entity
31 Jan 2005 - 29 Nov 2007
B R & S E Jack Limited
Shareholder NZBN: 9429038815775
Company Number: 598378
Entity
29 Nov 2006 - 27 Nov 2009
Brookfield Service Station (1990) Limited
Shareholder NZBN: 9429039202499
Company Number: 476023
Entity
03 Dec 2003 - 03 Dec 2003
Eric Thomas Motors Limited
Shareholder NZBN: 9429040466897
Company Number: 97079
Entity
31 Jan 2005 - 29 Nov 2006
Frankton Automart Limited
Shareholder NZBN: 9429039394125
Company Number: 411887
Entity
16 Dec 2008 - 16 Dec 2008
Frankton Automart Limited
Shareholder NZBN: 9429039394125
Company Number: 411887
Entity
31 Jan 2005 - 29 Nov 2007
Havelock North Auto Court Limited
Shareholder NZBN: 9429039395160
Company Number: 411590
Entity
29 Jun 1995 - 31 Jan 2005
Port Vale Holdings Limited
Shareholder NZBN: 9429039228819
Company Number: 466655
Entity
29 Jun 1995 - 31 Jan 2005
Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity
29 Jun 1995 - 31 Jan 2005
Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity
27 Nov 2009 - 27 Nov 2009
Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity
25 Nov 2008 - 16 Dec 2008
Seddon Street Motors (1989) Limited
Shareholder NZBN: 9429039361899
Company Number: 422484
Entity
31 Jan 2005 - 29 Nov 2006
Red Circle Wholesale Limited
Shareholder NZBN: 9429000072854
Company Number: 650671
Entity
29 Jun 1995 - 31 Jan 2005
Maple Leaf Limited
Shareholder NZBN: 9429040953373
Company Number: 8034
Entity
31 Jan 2005 - 29 Nov 2007
Maple Leaf Limited
Shareholder NZBN: 9429040953373
Company Number: 8034
Entity
29 Jun 1995 - 31 Jan 2005
R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity
29 Jun 1995 - 31 Jan 2005
R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity
16 Dec 2008 - 27 Nov 2009
R.k. & S.m. Bull Limited
Shareholder NZBN: 9429040763835
Company Number: 39579
Entity
31 Jan 2005 - 29 Nov 2007
Taradale Road Motors Limited
Shareholder NZBN: 9429038649660
Company Number: 638257
Entity
31 Jan 2005 - 29 Nov 2007
R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity
27 Nov 2009 - 27 Nov 2009
R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity
31 Jan 2005 - 08 Aug 2005
W.h. & J.a. Bowyer Limited
Shareholder NZBN: 9429039994899
Company Number: 208037
Entity
31 Jan 2005 - 29 Nov 2006
Waihi Group Limited
Shareholder NZBN: 9429040344539
Company Number: 140709
Entity
31 Jan 2005 - 29 Nov 2007
Sai Group Limited
Shareholder NZBN: 9429038071447
Company Number: 860216
Entity
31 Jan 2005 - 03 Feb 2005
East Energy Limited
Shareholder NZBN: 9429038064777
Company Number: 861552
Entity
08 Aug 2005 - 29 Nov 2007
R & K Brown Limited
Shareholder NZBN: 9429038011917
Company Number: 873199
Entity
31 Jan 2005 - 08 Aug 2005
Sai Group Limited
Shareholder NZBN: 9429038071447
Company Number: 860216
Entity
29 Jun 1995 - 31 Jan 2005
Ingham Motors Te Awamutu Limited (in Liq)
Shareholder NZBN: 9429038283246
Company Number: 817191
Entity
31 Jan 2005 - 29 Nov 2007
Sheikhs Motors Limited
Shareholder NZBN: 9429037277413
Company Number: 1032299
Entity
31 Jan 2005 - 08 Aug 2005
Pdsa Limited
Shareholder NZBN: 9429037098599
Company Number: 1095004
Entity
31 Jan 2005 - 29 Nov 2007
Howe And Weston 1992 Limited
Shareholder NZBN: 9429037452148
Company Number: 985423
Entity
16 Dec 2008 - 16 Dec 2008
Marram Grass Moguls Limited
Shareholder NZBN: 9429037452773
Company Number: 985546
Entity
31 Jan 2005 - 27 Nov 2009
Sheikhs Penrose Service Station Limited
Shareholder NZBN: 9429036688883
Company Number: 1177001
Entity
31 Jan 2005 - 08 Aug 2005
Sheikhs Mt Wellington Service Station Limited
Shareholder NZBN: 9429036684465
Company Number: 1178095
Entity
31 Jan 2005 - 08 Aug 2005
Sloot Limited
Shareholder NZBN: 9429036475728
Company Number: 1213953
Entity
29 Jun 1995 - 31 Jan 2005
Null - Kuripuni Service Station
Other
29 Jun 1995 - 31 Jan 2005
Russ Investments Limited
Shareholder NZBN: 9429036088195
Company Number: 1282564
Entity
31 Jan 2005 - 27 Nov 2009
Null - Havelock North Autocourt
Other
29 Jun 1995 - 31 Jan 2005
Clyde Street Service Station (1978) Limited
Shareholder NZBN: 9429040050478
Company Number: 197567
Entity
31 Jan 2005 - 22 Nov 2017
Brinic Holdings Limited
Shareholder NZBN: 9429038826641
Company Number: 595029
Entity
31 Jan 2005 - 22 Nov 2017
P.b. Motors (1993) Limited
Shareholder NZBN: 9429038859281
Company Number: 585063
Entity
13 Nov 2013 - 16 Nov 2015
M & V Vincent Limited
Shareholder NZBN: 9429038253867
Company Number: 822723
Entity
31 Jan 2005 - 29 Nov 2007
Rk Trading (2003) Limited
Shareholder NZBN: 9429035804611
Company Number: 1382252
Entity
19 Jan 2011 - 10 Nov 2016
B.i.p. Motoring Services Limited
Shareholder NZBN: 9429037625528
Company Number: 952434
Entity
31 Jan 2005 - 10 Nov 2016
St Martins Garage Limited
Shareholder NZBN: 9429031995719
Company Number: 121366
Entity
13 Nov 2013 - 10 Nov 2016
B R & S E Jack Limited
Shareholder NZBN: 9429038815775
Company Number: 598378
Entity
03 Jun 2010 - 10 Nov 2016
Mcclintock Motors Limited
Shareholder NZBN: 9429038594243
Company Number: 651178
Entity
31 Jan 2005 - 16 Nov 2015
Moseal Limited
Shareholder NZBN: 9429037010287
Company Number: 1115201
Entity
27 Nov 2009 - 27 Nov 2009
Howeston Properties Limited
Shareholder NZBN: 9429040749716
Company Number: 42489
Entity
16 Mar 2011 - 26 Nov 2014
Price Brothers Limited
Shareholder NZBN: 9429037873172
Company Number: 902171
Entity
03 Jun 2010 - 26 Nov 2014
Beccard Motors Limited
Shareholder NZBN: 9429039745194
Company Number: 302547
Entity
13 Nov 2013 - 26 Nov 2014
A N & C M Peacock Limited
Shareholder NZBN: 9429036289653
Company Number: 1246624
Entity
31 Jan 2005 - 26 Nov 2014
Meuli Motors Limited
Shareholder NZBN: 9429040174273
Company Number: 170888
Entity
16 Mar 2011 - 13 Nov 2013
Meuli Motors Limited
Shareholder NZBN: 9429040174273
Company Number: 170888
Entity
03 Jun 2010 - 19 Jan 2011
Ray Gregory
Individual
Rotorua
31 Jan 2005 - 13 Nov 2013
Pam Eades
Individual
Masterton
31 Jan 2005 - 13 Nov 2013
Ian Eades
Individual
Masterton
31 Jan 2005 - 13 Nov 2013
Teremce William Cosgrove
Individual
Petone
31 Jan 2005 - 13 Nov 2013
Tyrone Burrowes
Individual
Rakaia
Rakaia
7710
31 Jan 2005 - 13 Nov 2013
Stewart Walker
Individual
Shannon
31 Jan 2005 - 13 Nov 2013
Miranda Kay Rasmussen
Individual
R D 3
Ohaupo
25 Nov 2008 - 13 Nov 2013
John Arbuckle
Individual
Christchurch
31 Jan 2005 - 13 Nov 2013
Mike Smith
Individual
North Auckland
31 Jan 2005 - 13 Nov 2013
Gaye Smith
Individual
North Auckland
31 Jan 2005 - 13 Nov 2013
Neville Baird
Individual
Temuka
31 Jan 2005 - 13 Nov 2013
Linda Jones
Individual
Ashhurst
31 Jan 2005 - 13 Nov 2013
Reefton Motors Limited
Shareholder NZBN: 9429031968867
Company Number: 124991
Entity
31 Jan 2005 - 13 Nov 2013
Sharifs Service Station Limited
Shareholder NZBN: 9429032615661
Company Number: 2161194
Entity
27 Nov 2009 - 13 Nov 2013
Country Chicken & Pizza Express NZ Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity
16 Mar 2011 - 13 Nov 2013
Southern Motor Group Limited
Shareholder NZBN: 9429039921086
Company Number: 249780
Entity
25 Nov 2008 - 27 Nov 2009
Rosebank Trading Limited
Shareholder NZBN: 9429033766034
Company Number: 1883388
Entity
27 Nov 2009 - 23 Nov 2012
Eastside Energy Limited
Shareholder NZBN: 9429033848860
Company Number: 1868804
Entity
25 Nov 2008 - 23 Nov 2012
Taupiri Fuel Supplies Limited
Shareholder NZBN: 9429039136954
Company Number: 498109
Entity
31 Jan 2005 - 29 Nov 2007
Country Chicken & Pizza Express NZ Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity
29 Jun 1995 - 31 Jan 2005
Country Chicken & Pizza Express NZ Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity
31 Jan 2005 - 08 Aug 2005
Aotea South Waikato Limited
Shareholder NZBN: 9429037497255
Company Number: 976353
Entity
16 Mar 2011 - 10 Jan 2012
Waipawa Service Station Limited
Shareholder NZBN: 9429037272593
Company Number: 1033232
Entity
31 Jan 2005 - 16 Mar 2011
Terry Millar
Individual
2 Park Road
Katikati
27 Nov 2009 - 16 Mar 2011
Jenny Millar
Individual
2 Park Road
Katikati
27 Nov 2009 - 16 Mar 2011
Robert Macintosh
Individual
7 Halswell Road
Hillmorton, Christchurch
16 Dec 2008 - 16 Mar 2011
Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Entity
27 Nov 2009 - 16 Mar 2011
Ian Mark Geddes
Individual
Tamatea
Napier 4112
27 Nov 2009 - 16 Mar 2011
Gretchen Earle
Individual
Tokoroa
31 Jan 2005 - 16 Mar 2011
Null - Faulknors Service Station
Other
29 Jun 1995 - 31 Jan 2005
Null - Mobil Stortford Lodge
Other
29 Jun 1995 - 31 Jan 2005
Null - Omahu Autodrome
Other
29 Jun 1995 - 31 Jan 2005
Sam Seabourne
Individual
Whangarei
31 Jan 2005 - 13 Jul 2010
Winchester Motels Limited
Shareholder NZBN: 9429034681480
Company Number: 1654927
Entity
25 Nov 2008 - 25 Nov 2008
L & L Sumner Limited
Shareholder NZBN: 9429034109526
Company Number: 1818424
Entity
31 Jan 2005 - 19 Jan 2011
Rk Trading (2003) Limited
Shareholder NZBN: 9429035804611
Company Number: 1382252
Entity
19 Jan 2011 - 19 Jan 2011
B. & S. Lang Limited
Shareholder NZBN: 9429039797766
Company Number: 286792
Entity
16 Dec 2008 - 16 Dec 2008
Courtesy Motors (palmerston North) Limited
Shareholder NZBN: 9429038785245
Company Number: 607171
Entity
31 Jan 2005 - 16 Mar 2011
Crossley Trading Limited
Shareholder NZBN: 9429033837536
Company Number: 1871377
Entity
29 Nov 2006 - 16 Mar 2011
Gobind Limited (in Liq)
Shareholder NZBN: 9429035905950
Company Number: 1339642
Entity
27 Nov 2009 - 16 Mar 2011
Sandra Elizabeth Jack
Individual
Redcliffs
Christchurch 8081
03 Jun 2010 - 16 Mar 2011
Southern Stations Limited
Shareholder NZBN: 9429036045570
Company Number: 1289938
Entity
31 Jan 2005 - 16 Mar 2011
Robert Harry James Wilkinson
Individual
Palmerston North
03 Jun 2010 - 16 Mar 2011
Howe And Weston 1992 Limited
Shareholder NZBN: 9429037452148
Company Number: 985423
Entity
27 Nov 2009 - 16 Mar 2011
Queenspark Auto Mart (2003) Limited
Shareholder NZBN: 9429035708797
Company Number: 1426406
Entity
31 Jan 2005 - 27 Nov 2009
Rex Alfred Davis
Individual
Hastings
31 Jan 2005 - 10 Jan 2012
Aotea South Waikato Limited
Shareholder NZBN: 9429037497255
Company Number: 976353
Entity
16 Mar 2011 - 10 Jan 2012
Horomatangi Properties (no.24) Limited
Shareholder NZBN: 9429038927577
Company Number: 562455
Entity
31 Jan 2005 - 16 Dec 2008
Waipawa Service Station Limited
Shareholder NZBN: 9429037272593
Company Number: 1033232
Entity
31 Jan 2005 - 16 Mar 2011
Country Chicken & Pizza Express NZ Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity
31 Jan 2005 - 08 Aug 2005
Country Chicken & Pizza Express NZ Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity
29 Jun 1995 - 31 Jan 2005
Geraldine Motors (2004) Limited
Shareholder NZBN: 9429035582281
Company Number: 1475416
Entity
27 Nov 2009 - 27 Nov 2009
Geraldine Motors (2004) Limited
Shareholder NZBN: 9429035582281
Company Number: 1475416
Entity
31 Jan 2005 - 16 Dec 2008
Taupiri Fuel Supplies Limited
Shareholder NZBN: 9429039136954
Company Number: 498109
Entity
31 Jan 2005 - 29 Nov 2007
Eastside Energy Limited
Shareholder NZBN: 9429033848860
Company Number: 1868804
Entity
25 Nov 2008 - 23 Nov 2012
Rosebank Trading Limited
Shareholder NZBN: 9429033766034
Company Number: 1883388
Entity
27 Nov 2009 - 23 Nov 2012
Petermark Automotive Limited
Shareholder NZBN: 9429039474568
Company Number: 385775
Entity
25 Nov 2008 - 23 Nov 2012
Sovereign Wholesale Limited
Shareholder NZBN: 9429035570820
Company Number: 1477540
Entity
19 Jan 2011 - 19 Jan 2011
Sovereign Wholesale Limited
Shareholder NZBN: 9429035570820
Company Number: 1477540
Entity
19 Jan 2011 - 10 Jan 2012
Autosmart Limited
Shareholder NZBN: 9429034640586
Company Number: 1668121
Entity
29 Nov 2006 - 10 Jan 2012
Whakamarama Automotive Limited
Shareholder NZBN: 9429037922047
Company Number: 892354
Entity
08 Aug 2005 - 10 Jan 2012
Belfast Service Centre Limited
Shareholder NZBN: 9429039321688
Company Number: 434770
Entity
31 Jan 2005 - 29 Nov 2007
Southern Motor Group Limited
Shareholder NZBN: 9429039921086
Company Number: 249780
Entity
25 Nov 2008 - 27 Nov 2009
Country Chicken & Pizza Express NZ Limited
Shareholder NZBN: 9429038241345
Company Number: 826149
Entity
16 Mar 2011 - 13 Nov 2013
Millers Stream Limited
Shareholder NZBN: 9429031816397
Company Number: 2348529
Entity
03 Jun 2010 - 13 Nov 2013
Sharifs Service Station Limited
Shareholder NZBN: 9429032615661
Company Number: 2161194
Entity
27 Nov 2009 - 13 Nov 2013
Sheikhs Service Station Limited
Shareholder NZBN: 9429038785689
Company Number: 607038
Entity
31 Jan 2005 - 13 Nov 2013
Olympus Holdings Limited
Shareholder NZBN: 9429038939976
Company Number: 559562
Entity
31 Jan 2005 - 13 Nov 2013
Reefton Motors Limited
Shareholder NZBN: 9429031968867
Company Number: 124991
Entity
31 Jan 2005 - 13 Nov 2013
Waiomou Milkers Limited
Shareholder NZBN: 9429040064505
Company Number: 196186
Entity
31 Jan 2005 - 13 Nov 2013
Hamish Scott
Individual
Pohangina
25 Nov 2008 - 13 Nov 2013
Spurr Property Limited
Shareholder NZBN: 9429039216717
Company Number: 471499
Entity
03 Jun 2010 - 23 Nov 2012
Meuli Motors Limited
Shareholder NZBN: 9429040174273
Company Number: 170888
Entity
03 Jun 2010 - 19 Jan 2011
Meuli Motors Limited
Shareholder NZBN: 9429040174273
Company Number: 170888
Entity
16 Mar 2011 - 13 Nov 2013
A N & C M Peacock Limited
Shareholder NZBN: 9429036289653
Company Number: 1246624
Entity
31 Jan 2005 - 26 Nov 2014
Beccard Motors Limited
Shareholder NZBN: 9429039745194
Company Number: 302547
Entity
13 Nov 2013 - 26 Nov 2014
Caltex Waimauku Limited
Shareholder NZBN: 9429032474770
Company Number: 2191362
Entity
03 Jun 2010 - 26 Nov 2014
Feenix Holdings Limited
Shareholder NZBN: 9429037491765
Company Number: 977412
Entity
31 Jan 2005 - 26 Nov 2014
Price Brothers Limited
Shareholder NZBN: 9429037873172
Company Number: 902171
Entity
03 Jun 2010 - 26 Nov 2014
Howeston Properties Limited
Shareholder NZBN: 9429040749716
Company Number: 42489
Entity
16 Mar 2011 - 26 Nov 2014
Moseal Limited
Shareholder NZBN: 9429037010287
Company Number: 1115201
Entity
27 Nov 2009 - 27 Nov 2009
Moseal Limited
Shareholder NZBN: 9429037010287
Company Number: 1115201
Entity
08 Aug 2005 - 16 Dec 2008
Fix Cbd Limited
Shareholder NZBN: 9429032668285
Company Number: 2149163
Entity
27 Nov 2009 - 26 Nov 2014
Allan Campbell & Sons Balclutha Limited
Shareholder NZBN: 9429040315621
Company Number: 145698
Entity
31 Jan 2005 - 16 Nov 2015
B.d.& L.c. Jones Limited
Shareholder NZBN: 9429039931207
Company Number: 246388
Entity
13 Nov 2013 - 16 Nov 2015
Gsv Fuels Limited
Shareholder NZBN: 9429032610437
Company Number: 2161991
Entity
03 Jun 2010 - 16 Nov 2015
Nds Fuel Limited
Shareholder NZBN: 9429036469321
Company Number: 1215335
Entity
27 Nov 2009 - 16 Nov 2015
Horomatangi Properties (no.24) Limited
Shareholder NZBN: 9429038927577
Company Number: 562455
Entity
27 Nov 2009 - 16 Nov 2015
Mcclintock Motors Limited
Shareholder NZBN: 9429038594243
Company Number: 651178
Entity
31 Jan 2005 - 16 Nov 2015
B R & S E Jack Limited
Shareholder NZBN: 9429038815775
Company Number: 598378
Entity
03 Jun 2010 - 10 Nov 2016
St Martins Garage Limited
Shareholder NZBN: 9429031995719
Company Number: 121366
Entity
13 Nov 2013 - 10 Nov 2016
B.i.p. Motoring Services Limited
Shareholder NZBN: 9429037625528
Company Number: 952434
Entity
31 Jan 2005 - 10 Nov 2016
Barter & Exchange Limited
Shareholder NZBN: 9429035309734
Company Number: 1529842
Entity
08 Aug 2005 - 10 Nov 2016
Rk Trading (2003) Limited
Shareholder NZBN: 9429035804611
Company Number: 1382252
Entity
19 Jan 2011 - 10 Nov 2016
Alpine Automart Limited
Shareholder NZBN: 9429039393968
Company Number: 411886
Entity
31 Jan 2005 - 29 Nov 2007
R.p.foot Limited
Shareholder NZBN: 9429038477959
Company Number: 677207
Entity
31 Jan 2005 - 08 Aug 2005
W.h. & J.a. Bowyer Limited
Shareholder NZBN: 9429039994899
Company Number: 208037
Entity
31 Jan 2005 - 29 Nov 2006
Marram Grass Moguls Limited
Shareholder NZBN: 9429037452773
Company Number: 985546
Entity
31 Jan 2005 - 27 Nov 2009
Sloot Limited
Shareholder NZBN: 9429036475728
Company Number: 1213953
Entity
29 Jun 1995 - 31 Jan 2005
Bowyer Motors
Other
29 Jun 1995 - 31 Jan 2005
Faulknors Service Station
Other
29 Jun 1995 - 31 Jan 2005
Mobil Stortford Lodge
Other
29 Jun 1995 - 31 Jan 2005
Omahu Autodrome
Other
29 Jun 1995 - 31 Jan 2005
L & L Sumner Limited
Shareholder NZBN: 9429034109526
Company Number: 1818424
Entity
31 Jan 2005 - 19 Jan 2011
Beven Ocallahan
Individual
Dunedin
31 Jan 2005 - 16 Mar 2011
Southern Stations Limited
Shareholder NZBN: 9429036045570
Company Number: 1289938
Entity
31 Jan 2005 - 16 Mar 2011
Petermark Automotive Limited
Shareholder NZBN: 9429039474568
Company Number: 385775
Entity
25 Nov 2008 - 23 Nov 2012
Sovereign Wholesale Limited
Shareholder NZBN: 9429035570820
Company Number: 1477540
Entity
19 Jan 2011 - 19 Jan 2011
Sovereign Wholesale Limited
Shareholder NZBN: 9429035570820
Company Number: 1477540
Entity
19 Jan 2011 - 10 Jan 2012
Autosmart Limited
Shareholder NZBN: 9429034640586
Company Number: 1668121
Entity
29 Nov 2006 - 10 Jan 2012
Whakamarama Automotive Limited
Shareholder NZBN: 9429037922047
Company Number: 892354
Entity
08 Aug 2005 - 10 Jan 2012
Belfast Service Centre Limited
Shareholder NZBN: 9429039321688
Company Number: 434770
Entity
31 Jan 2005 - 29 Nov 2007
Sheikhs Service Station Limited
Shareholder NZBN: 9429038785689
Company Number: 607038
Entity
31 Jan 2005 - 13 Nov 2013
Sashi Suresh Singh
Individual
Auckland
31 Jan 2005 - 13 Nov 2013
Olympus Holdings Limited
Shareholder NZBN: 9429038939976
Company Number: 559562
Entity
31 Jan 2005 - 13 Nov 2013
Waiomou Milkers Limited
Shareholder NZBN: 9429040064505
Company Number: 196186
Entity
31 Jan 2005 - 13 Nov 2013
Andy Beccard
Individual
Taranaki
31 Jan 2005 - 13 Nov 2013
Barry Jones
Individual
Ashhurst
31 Jan 2005 - 13 Nov 2013
Rob Faesenkloot
Individual
Oratia
Auckland
0604
31 Jan 2005 - 13 Nov 2013
Bryan Desmond Mooney
Individual
Wanganui
25 Nov 2008 - 13 Nov 2013
Gillian Ann Mooney
Individual
Wanganui
31 Jan 2005 - 13 Nov 2013
Caltex Waimauku Limited
Shareholder NZBN: 9429032474770
Company Number: 2191362
Entity
03 Jun 2010 - 26 Nov 2014
Feenix Holdings Limited
Shareholder NZBN: 9429037491765
Company Number: 977412
Entity
31 Jan 2005 - 26 Nov 2014
Allan Campbell & Sons Balclutha Limited
Shareholder NZBN: 9429040315621
Company Number: 145698
Entity
31 Jan 2005 - 16 Nov 2015
B.d.& L.c. Jones Limited
Shareholder NZBN: 9429039931207
Company Number: 246388
Entity
13 Nov 2013 - 16 Nov 2015
Pat Prescott Limited
Shareholder NZBN: 9429040141084
Company Number: 178919
Entity
03 Jun 2010 - 22 Nov 2017
Sai Group Limited
Shareholder NZBN: 9429038071447
Company Number: 860216
Entity
08 Aug 2005 - 22 Nov 2017
Null - Bowyer Motors
Other
29 Jun 1995 - 31 Jan 2005
M & V Vincent Limited
Shareholder NZBN: 9429038253867
Company Number: 822723
Entity
16 Dec 2008 - 16 Dec 2008
M & V Vincent Limited
Shareholder NZBN: 9429038253867
Company Number: 822723
Entity
31 Jan 2005 - 29 Nov 2007
P.b. Motors (1993) Limited
Shareholder NZBN: 9429038859281
Company Number: 585063
Entity
13 Nov 2013 - 16 Nov 2015
Location
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