General information

NZ V8 Ute Racing Limited

Type: NZ Limited Company (Ltd)
9429034005408
New Zealand Business Number
1839095
Company Number
Registered
Company Status

Nz V8 Ute Racing Limited (issued a New Zealand Business Number of 9429034005408) was started on 25 Jul 2006. 1 address is currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their registered address, up until 12 Feb 2016. 17 shares are allocated to 12 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 2 shares (11.76 per cent of shares), namely:
Paul Manuell (an individual) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 5.88 per cent of all shares (1 share); it includes
Andrew Porter (an individual) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allotment (1 share, 5.88%) belongs to 1 entity, namely:
Alexandra Whitley Racing Limited, located at Papatoetoe, Auckland (an entity). Businesscheck's information was last updated on 03 Jun 2019.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical 12 Feb 2016
Directors
Name and Address Role Period
Paul Isaac
463 Broadlands Road, Taupo, 3378
Address used since 27 May 2016
Director 01 Jul 2010 - current
Derek John Lovegrove
Hamilton Lake, Hamilton, 3204
Address used since 26 Aug 2017
Director 26 Aug 2017 - current
Nigel Patrick Hanley
Bucklands Beach, Auckland, 2012
Address used since 27 May 2016
Director 12 Jan 2015 - 26 Aug 2017
Ashley Thompson Cairns
Rd 1, Waiheke Island, 1971
Address used since 02 May 2012
Director 25 Jul 2006 - 23 Aug 2015
Peter Robb
Wanganui Airport, Wanganui, 4501
Address used since 01 Jul 2010
Director 01 Jul 2010 - 28 Oct 2014
Denis Frederick Cribbin
Bowral New South Wales, Australia,
Address used since 07 Nov 2008
Director 07 Nov 2008 - 25 Oct 2010
James Martin Kett
Palmerston North, 4410
Address used since 25 Jul 2006
Director 25 Jul 2006 - 18 Aug 2010
Michael Pero
Fendalton, Christchurch 8052,
Address used since 02 Feb 2009
Director 02 Feb 2009 - 11 Feb 2010
Grahame Henry Beirne
Christchurch,
Address used since 25 Jul 2006
Director 25 Jul 2006 - 08 Dec 2008
Addresses
Previous address Type Period
25 Princess Street, Palmerston North, 4410 Registered & physical 16 Mar 2011 - 12 Feb 2016
53-55 Manchester Street, Feilding Registered & physical 18 Sep 2007 - 16 Mar 2011
C/-paul Pearce Limited, 268 Broadway Avenue, Palmerston North Physical & registered 25 Jul 2006 - 18 Sep 2007
Financial Data
Financial info
17
Total number of Shares
May
Annual return filing month
29 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Paul Manuell
Individual
East Tamaki
Auckland
2013
30 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew Porter
Individual
Flat Bush
Auckland
2019
28 Nov 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Alexandra Whitley Racing Limited
Shareholder NZBN: 9429042552802
Entity (NZ Limited Company)
Papatoetoe
Auckland
2104
13 Nov 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mathew Spratt
Individual
Rd 9
Te Puke
3189
26 Nov 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Simon Ussher
Individual
Rd 2
Pukekohe
2677
26 Nov 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
82c Hose & Fittings Limited
Shareholder NZBN: 9429041551493
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
22 Sep 2015 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Pallet Supplies Co Limited
Shareholder NZBN: 9429040580845
Entity (NZ Limited Company)
East Tamaki
Auckland
2014
01 Sep 2011 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Geoff Spencer
Individual
Awapuni
Palmerston North
4412
04 Mar 2009 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Peter Ward
Individual
Onehunga
04 Mar 2009 - current
Shares Allocation #10 Number of Shares: 4
Shareholder Name Address Period
Paul Isaac
Director
Taupo
3378
01 Dec 2015 - current
Shares Allocation #11 Number of Shares: 2
Shareholder Name Address Period
David And Jeffrey
Other
13 Heu Heu R D 2
Turangi 3382
04 Mar 2009 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Panorama Motorsport Limited
Shareholder NZBN: 9429030117594
Entity (NZ Limited Company)
252 Ohaupo Road
Hamilton
Null 3206
05 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
James Urquhart
Individual
R D 1 Karaka
Papakura Auckland
04 Mar 2009 - 13 Nov 2018
James Urquhart
Individual
Rd 1
Papakura
2580
28 Jan 2015 - 13 Nov 2018
Michael Walter Lightfoot
Individual
East Tamaki Heights
Auckland
2016
21 Nov 2012 - 04 Aug 2016
NZ V8 Ute Racing Limited
Shareholder NZBN: 9429034005408
Company Number: 1839095
Entity
01 Dec 2010 - 02 Dec 2010
Phoenix Motorsport Limited
Shareholder NZBN: 9429030378001
Company Number: 4227139
Entity
21 Jul 2014 - 01 Dec 2015
Robert Grove
Individual
Auckland
04 Mar 2009 - 21 Jul 2014
Barry Racing Team Limited
Shareholder NZBN: 9429030178694
Company Number: 4492858
Entity
03 Apr 2014 - 04 Jul 2016
Horse Power Motorsport Limited
Shareholder NZBN: 9429031470810
Company Number: 3017181
Entity
04 Jul 2016 - 28 Nov 2017
Peters Motorsport Pty Limited
Other
21 Jul 2014 - 31 Jul 2017
Jason Hewitson
Individual
Rolleston
Rolleston
7614
04 Jul 2016 - 30 Nov 2016
Horse Power Motorsport Limited
Shareholder NZBN: 9429031470810
Company Number: 3017181
Entity
03 Nov 2010 - 26 Nov 2014
Ross Mckelvie
Individual
Onekawa
Napier
4110
03 Nov 2010 - 28 Jan 2015
Simon Beirne
Individual
Christchurch
04 Mar 2009 - 26 Nov 2014
Team Gibson Motorsport Limited
Shareholder NZBN: 9429031349055
Company Number: 3166986
Entity
21 Nov 2012 - 21 Jul 2014
Colin Waite Limited
Shareholder NZBN: 9429039338709
Company Number: 429156
Entity
01 Sep 2011 - 21 Nov 2012
Roy Toms & Paul Isaac
Other
04 Mar 2009 - 03 Nov 2010
David Edward Stewart
Individual
1 Williston
Wellington
7700
28 Feb 2011 - 03 Apr 2014
82c Hydraulic Hoses Limited
Shareholder NZBN: 9429034174029
Company Number: 1804746
Entity
03 Nov 2010 - 21 Nov 2012
Lance Peach
Individual
118b Manu Tapu Drive
Auckland Airport
04 Mar 2009 - 05 Aug 2013
Ash Cairns
Individual
Rd 1
Palmerston North
4471
04 Mar 2009 - 01 Sep 2011
Steve Elliott
Individual
Manurewa
Auckland
04 Mar 2009 - 28 Feb 2011
Frank Van Schaijik
Individual
Christchurch
04 Mar 2009 - 03 Nov 2010
Mike Pero
Individual
Fendleton
Christchurch
04 Mar 2009 - 03 Nov 2010
Null - Roy Toms & Paul Isaac
Other
04 Mar 2009 - 03 Nov 2010
Colin Waite Limited
Shareholder NZBN: 9429039338709
Company Number: 429156
Entity
01 Sep 2011 - 21 Nov 2012
82c Hydraulic Hoses Limited
Shareholder NZBN: 9429034174029
Company Number: 1804746
Entity
03 Nov 2010 - 21 Nov 2012
Mark Cromie
Individual
Whangarei 0140
04 Mar 2009 - 01 Sep 2011
Team Gibson Motorsport Limited
Shareholder NZBN: 9429031349055
Company Number: 3166986
Entity
21 Nov 2012 - 21 Jul 2014
Phoenix Motorsport Limited
Shareholder NZBN: 9429030378001
Company Number: 4227139
Entity
21 Jul 2014 - 01 Dec 2015
Null - Peters Motorsport Pty Limited
Other
21 Jul 2014 - 31 Jul 2017
Grahame Beirne
Individual
70 Kingsley Street
Waltham, Christchurch
04 Mar 2009 - 22 Sep 2015
James Martin Kett
Individual
Palmerston North
25 Jul 2006 - 01 Dec 2010
NZ V8 Ute Racing Limited
Shareholder NZBN: 9429034005408
Company Number: 1839095
Entity
01 Dec 2010 - 02 Dec 2010
Barry Racing Team Limited
Shareholder NZBN: 9429030178694
Company Number: 4492858
Entity
03 Apr 2014 - 04 Jul 2016
Peter Robb
Individual
Wanganui
04 Mar 2009 - 04 Jul 2016
Horse Power Motorsport Limited
Shareholder NZBN: 9429031470810
Company Number: 3017181
Entity
03 Nov 2010 - 26 Nov 2014
Location
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