Northland Motor Group Limited (New Zealand Business Number 9429032509830) was incorporated on 22 Oct 2008. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, physical). 8 Freyberg Road, Ruawai had been their registered address, up until 15 Sep 2021. Northland Motor Group Limited used other names, namely: Westgate Auto Centre Limited from 30 Jun 2015 to 12 Oct 2016, Northland Suzuki Limited (09 Jul 2009 to 30 Jun 2015) and 12 Klinac Lane Limited (22 Oct 2008 - 09 Jul 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pacific Motor Group Limited (an entity) located at Level 1, 4 Vinery Lane, Whangarei. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued Northland Motor Group Limited. Our information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 | Registered & physical & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Duncan Sheard
Kaeo, 0478
Address used since 11 May 2021
Kaukapakapa, 0873
Address used since 19 Nov 2018
R.d. 2, Kerikeri, 0295
Address used since 22 Oct 2008 |
Director | 22 Oct 2008 - current |
|
Roger Steven Taylor
Rd 6, Whangarei, 0176
Address used since 18 Sep 2009 |
Director | 22 Oct 2008 - 19 Feb 2015 |
| Previous address | Type | Period |
|---|---|---|
| 8 Freyberg Road, Ruawai, 0530 | Registered | 22 Sep 2011 - 15 Sep 2021 |
| C/-sumpter Baughen, 8 Freyberg Road, Ruawai, 0530 | Registered | 21 Sep 2011 - 22 Sep 2011 |
| 8 Freyberg Road, Ruawai, 0530 | Physical | 21 Sep 2011 - 15 Sep 2021 |
| C/-sumpter Baughen, 7 Freyberg Road, Ruawai, 0530 | Registered & physical | 18 Feb 2011 - 21 Sep 2011 |
| C/-sumpter Baughen, Level 1, 4 Vinery Lane, Whangarei | Registered & physical | 04 May 2009 - 18 Feb 2011 |
| Cnr Carruth & Dent St, Whangarei | Physical & registered | 22 Oct 2008 - 04 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Motor Group Limited Shareholder NZBN: 9429039970855 Entity (NZ Limited Company) |
Level 1, 4 Vinery Lane Whangarei |
22 Oct 2008 - current |
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