General information

Kwik Kiwi Cars Limited

Type: NZ Limited Company (Ltd)
9429037796259
New Zealand Business Number
918532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529230 - Freight Forwarding Service - Road S941910 - Automotive Servicing - General Mechanical Repairs G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Kwik Kiwi Cars Limited (issued a New Zealand Business Number of 9429037796259) was launched on 04 Aug 1998. 5 addresess are currently in use by the company: Po Box 248, Whangarei, Whangarei, 0140 (type: postal, office). 1A Douglas Street, Whangarei had been their physical address, up to 05 Jul 2019. 200000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 192000 shares (96 per cent of shares), namely:
Tw Trustees 2011 Limited (an entity) located at Whangarei, Null postcode 0140,
Cromie, Mark Laurence (an individual) located at Kamo, Whangarei postcode 0112. In the second group, a total of 2 shareholders hold 4 per cent of all shares (exactly 8000 shares); it includes
Cromie, Mark Laurence (an individual) - located at Kamo, Whangarei,
Cromie, Fiona Rachel (an individual) - located at Whangarei. "Freight forwarding service - road" (business classification I529230) is the classification the Australian Bureau of Statistics issued Kwik Kiwi Cars Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & registered & service 05 Jul 2019
Po Box 248, Whangarei, Whangarei, 0140 Postal 24 Mar 2020
52 Port Road, Whangarei, Whangarei, 0110 Office & delivery 24 Mar 2020
Contact info
64 09 4704000
Phone (Phone)
accounts@mcmg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.markcromiemotorgroup.co.nz
Website
Directors
Name and Address Role Period
Mark Laurence Cromie
Kamo, Whangarei, 0112
Address used since 26 Feb 2016
Director 04 Aug 1998 - current
Bradley John Antonievic
One Tree Point, One Tree Point, 0118
Address used since 01 Feb 2020
Director 01 Feb 2020 - 04 Dec 2023
Richard Arthur Evans
Whangarei, 0179
Address used since 26 Jul 2019
Director 26 Jul 2019 - 27 Jul 2023
Addresses
Principal place of activity
52 Port Road , Whangarei , Whangarei , 0110
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 11 Sep 2014 - 05 Jul 2019
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Physical & registered 25 Feb 2009 - 11 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered 18 Feb 2005 - 25 Feb 2009
C/o Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Physical 18 Feb 2005 - 25 Feb 2009
Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei Registered 12 Apr 2000 - 18 Feb 2005
Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei Physical 04 Aug 1998 - 18 Feb 2005
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 192000
Shareholder Name Address Period
Tw Trustees 2011 Limited
Shareholder NZBN: 9429031160360
Entity (NZ Limited Company)
Whangarei
Null 0140
10 Sep 2014 - current
Cromie, Mark Laurence
Individual
Kamo
Whangarei
0112
04 Aug 1998 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Cromie, Mark Laurence
Individual
Kamo
Whangarei
04 Aug 1998 - current
Cromie, Fiona Rachel
Individual
Whangarei
0185
13 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Sba Nominees Limited
Shareholder NZBN: 9429036446667
Company Number: 1219494
Entity
57 Clyde Street
Whangarei
0110
22 Dec 2020 - 19 Jan 2024
Sba Nominees Limited
Shareholder NZBN: 9429036446667
Company Number: 1219494
Entity
57 Clyde Street
Whangarei
0110
22 Dec 2020 - 19 Jan 2024
Antonievic, Natassja Maree
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Natassja Maree
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Natassja Maree
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Natassja Maree
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Natassja Maree
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Natassja Maree
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Bradley John
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Bradley John
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Bradley John
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Bradley John
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Bradley John
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Antonievic, Bradley John
Individual
One Tree Point
One Tree Point
0118
06 Mar 2020 - 19 Jan 2024
Cromie, Sheryl Noeline
Individual
Kamo
04 Aug 1998 - 26 Jul 2019
Cromie, Sheryl Noeline
Individual
Kamo
04 Aug 1998 - 26 Jul 2019
Bennett, Stephen Kim
Individual
Rd 1
Whangarei
0185
26 Jul 2019 - 08 Nov 2023
Bennett, Stephen Kim
Individual
Rd 1
Whangarei
0185
26 Jul 2019 - 08 Nov 2023
Bennett, Stephen Kim
Individual
Rd 1
Whangarei
0185
26 Jul 2019 - 08 Nov 2023
Evans, Richard Arthur
Individual
Whangarei
0179
26 Jul 2019 - 08 Nov 2023
Evans, Richard Arthur
Individual
Whangarei
0179
26 Jul 2019 - 08 Nov 2023
Evans, Richard Arthur
Individual
Whangarei
0179
26 Jul 2019 - 08 Nov 2023
Evans, Karen Rose
Individual
Whangarei
0179
26 Jul 2019 - 08 Nov 2023
Evans, Karen Rose
Individual
Whangarei
0179
26 Jul 2019 - 08 Nov 2023
Evans, Karen Rose
Individual
Whangarei
0179
26 Jul 2019 - 08 Nov 2023
Cromie, Sheryl Noeline
Individual
Kamo
04 Aug 1998 - 26 Jul 2019
Ca Trustees (antonievic) Limited
Shareholder NZBN: 9429047860582
Company Number: 7860472
Entity
06 Mar 2020 - 22 Dec 2020
Cromie, Sheryl Noeline
Individual
Kamo
04 Aug 1998 - 26 Jul 2019
Cromie, Sheryl Noeline
Individual
Kamo
04 Aug 1998 - 26 Jul 2019
Cromie, Sheryl Noeline
Individual
Kamo
04 Aug 1998 - 26 Jul 2019
Cromie, Sheryl Noeline
Individual
Kamo
04 Aug 1998 - 26 Jul 2019
Cromie, Sheryl Noeline
Individual
Kamo
04 Aug 1998 - 26 Jul 2019
Cromie, Sheryl Noeline
Individual
Kamo
04 Aug 1998 - 26 Jul 2019
Ca Trustees (antonievic) Limited
Shareholder NZBN: 9429047860582
Company Number: 7860472
Entity
Morrinsville
3300
06 Mar 2020 - 22 Dec 2020
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
09 Feb 2004 - 10 Sep 2014
Spicer, Stuart Owen
Individual
Whangarei
09 Feb 2004 - 27 Jun 2010
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
09 Feb 2004 - 10 Sep 2014
Cromie, Sheryl Noeline
Individual
Kamo
04 Aug 1998 - 26 Jul 2019
Location
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