New Zealand Vehicle Distributors Limited
Type: NZ Limited Company (Ltd)New Zealand Vehicle Distributors Limited (issued an NZBN of 9429037057855) was started on 06 Dec 2000. 2 addresses are in use by the company: 7 Gough Street, Seaview, Lower Hutt, 5010 (type: physical, registered). 100 Hutt Park Rd, Petone had been their registered address, until 22 Jul 2015. 500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 498 shares (99.6 per cent of shares), namely:
Mcgillivray, Richard Brendan (an individual) located at Lower Hrr,
Mcgillivray, Erica (an individual) located at Lower Hutt,
Eade, Jason Nicholas (an individual) located at Upper Hutt. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Mcgillivray, Richard Brendan (an individual) - located at Lower Hrr. Next there is the third group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Mcgillivray, Erica, located at Lower Hutt (an individual). Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Gough Street, Seaview, Lower Hutt, 5010 | Physical & registered & service | 22 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brendan Mcgillivray
Woburn, Lower Hutt, 5010
Address used since 14 Jul 2015 |
Director | 06 Dec 2001 - current |
|
Phillip Henry Bothamley
Lower Hutt,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 01 Jan 2004 |
|
Nathan George Smith
Lower Hutt,
Address used since 06 Dec 2001 |
Director | 06 Dec 2001 - 01 Jan 2004 |
|
Glyn Thomas Reid
Stokes Valley, Lower Hutt,
Address used since 06 Dec 2001 |
Director | 06 Dec 2001 - 01 Jan 2004 |
|
Dean Gordon Eggers
Wellington,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 06 Dec 2001 |
|
Ross Theo Eggers
Links View Estate, Strathmore,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 06 Dec 2001 |
|
Ian James Duncan
Oriental Bay,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 06 Dec 2001 |
|
Nigel John Barron
Kaiwharawhara, Wellington,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 06 Dec 2001 |
|
Malcolm Bruce Stewart
Khandallah, Wellington,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 06 Dec 2001 |
| Previous address | Type | Period |
|---|---|---|
| 100 Hutt Park Rd, Petone | Registered & physical | 08 Nov 2004 - 22 Jul 2015 |
| C/-fanselows, Level 4 Panama House, 22 Panama Street, Wellington | Registered & physical | 06 Dec 2000 - 08 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgillivray, Richard Brendan Individual |
Lower Hrr |
19 Dec 2008 - current |
|
Mcgillivray, Erica Individual |
Lower Hutt |
19 Dec 2008 - current |
|
Eade, Jason Nicholas Individual |
Upper Hutt |
29 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgillivray, Richard Brendan Individual |
Lower Hrr |
19 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgillivray, Erica Individual |
Lower Hutt |
19 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Glyn Thomas Individual |
Stokes Valley Lower Hutt |
06 Dec 2000 - 01 Nov 2004 |
|
Mcgillivray, Erica Individual |
Lower Hutt |
01 Nov 2004 - 19 Dec 2008 |
|
Mcgillivray, George Robert Individual |
Lower Hutt |
19 Dec 2008 - 02 Aug 2015 |
|
Smith, Nathan George Individual |
Lower Hutt |
06 Dec 2000 - 01 Nov 2004 |
|
Pb Motors Limited Shareholder NZBN: 9429037648855 Company Number: 948075 Entity |
06 Dec 2000 - 01 Nov 2004 | |
|
Mcgillivray, Richard Brendan Individual |
Lower Hutt |
06 Dec 2000 - 19 Dec 2008 |
|
Mcgillivray, Lillie-ana Marewa Individual |
Lower Hutt |
19 Dec 2008 - 02 Aug 2015 |
|
Pb Motors Limited Shareholder NZBN: 9429037648855 Company Number: 948075 Entity |
06 Dec 2000 - 01 Nov 2004 | |
|
Eggers, Dean Individual |
Lower Hutt |
01 Nov 2004 - 19 Dec 2008 |
 |
Wellington Touch Association Incorporated 7 Gough Street |
|
Eden Capital International Trading Limited 8 Gough Street |
|
Capital Auto Recycle Limited 10 Gough Street |
|
Hawes Building Limited 30 Seaview Road |
|
Your Kitchen Limited 30 Seaview Road |
|
Prolog Limited 2 Parkside Road |