General information

Wholesale Vehicle Brokers Limited

Type: NZ Limited Company (Ltd)
9429031142526
New Zealand Business Number
3351692
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description

Wholesale Vehicle Brokers Limited (issued an NZBN of 9429031142526) was started on 19 Apr 2011. 2 addresses are currently in use by the company: 461 Wilsons Road North, Waltham, Christchurch, 8011 (type: registered, physical). 235 Paekakariki Hill Road, Rd 1, Porirua had been their physical address, up to 26 Jun 2018. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 84 shares (84 per cent of shares), namely:
Pocklington, Rhys John (a director) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Reardon, Joanne (an individual) - located at Parklands, Christchurch. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcgillivray, Erica, located at Woburn, Lower Hutt (an individual). "Car wholesaling" (business classification F350110) is the classification the Australian Bureau of Statistics issued Wholesale Vehicle Brokers Limited. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
461 Wilsons Road North, Waltham, Christchurch, 8011 Registered & physical & service 26 Jun 2018
Directors
Name and Address Role Period
Richard Mcgillivray
Rd 1, Porirua, 5381
Address used since 19 Apr 2011
Director 19 Apr 2011 - current
Richard Brendan Mcgillivray
Woburn, Lower Hutt, 5010
Address used since 14 Jun 2018
Director 19 Apr 2011 - current
Rhys John Pocklington
Parklands, Christchurch, 8083
Address used since 19 Apr 2011
Director 19 Apr 2011 - current
Addresses
Previous address Type Period
235 Paekakariki Hill Road, Rd 1, Porirua, 5381 Physical & registered 19 Apr 2011 - 26 Jun 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Pocklington, Rhys John
Director
Parklands
Christchurch
8083
19 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reardon, Joanne
Individual
Parklands
Christchurch
8083
09 Oct 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgillivray, Erica
Individual
Woburn
Lower Hutt
5010
19 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcgillivray, Richard Brendan
Individual
Woburn
Lower Hutt
5010
19 Jun 2018 - current
Shares Allocation #5 Number of Shares: 13
Shareholder Name Address Period
Eade, Jason Nicholas
Individual
Titahi Bay
Porirua
5022
19 Apr 2011 - current
Mcgillivray, Richard Brendan
Individual
Woburn
Lower Hutt
5010
19 Jun 2018 - current
Mcgillivray, Erica
Individual
Woburn
Lower Hutt
5010
19 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Mcgillivray, Richard
Director
Woburn
Lower Hutt
5010
19 Apr 2011 - 19 Jun 2018
Mcgillivray, Richard
Director
Rd 1
Porirua
5381
19 Apr 2011 - 19 Jun 2018
Location
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