General information

Mcverry Crawford Motors Limited

Type: NZ Limited Company (Ltd)
9429037932657
New Zealand Business Number
890437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Mcverry Crawford Motors Limited (issued a New Zealand Business Number of 9429037932657) was registered on 05 Jan 1998. 3 addresses are in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, service). C/- Coombe Smith, Chartered Accountants, Hair Street, Marton had been their registered address, until 13 Apr 2000. 1200000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 557998 shares (46.5% of shares), namely:
Mcverry, Richard Brian (an individual) located at Marton, Marton postcode 4710,
Jrt Trustees Limited (an entity) located at Wanganui, Wanganui postcode 4500,
Mcverry, Sarah Jane (an individual) located at Marton, Marton postcode 4710. In the second group, a total of 3 shareholders hold 46.5% of all shares (exactly 557998 shares); it includes
Mcverry, Amy Elizabeth (an individual) - located at R D 2, Marton,
Mcverry, Thomas Peter (an individual) - located at R D 2, Marton,
Trotter, Hayden Dashwood (an individual) - located at Marton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcverry, Amy Elizabeth, located at R D 2, Marton (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued to Mcverry Crawford Motors Limited. Businesscheck's data was updated on 07 Feb 2024.

Current address Type Used since
Hair Street, Marton Physical 06 Jan 1998
Hair Street, Marton Registered 13 Apr 2000
53-55 Manchester Street, Feilding, 4702 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
Thomas Peter Mcverry
R D 2, Marton, 4788
Address used since 27 Jul 2015
Director 10 Sep 2003 - current
Richard Brian Mcverry
Marton, Marton, 4710
Address used since 27 Jul 2015
Director 10 Sep 2003 - current
David Edward Wilson
Marton, Marton, 4710
Address used since 27 Jul 2015
Director 01 Oct 2003 - 01 May 2019
Jason James Bowles
Feilding, Feilding, 4702
Address used since 27 Jul 2015
Director 05 Jan 1998 - 30 Jun 2016
Hans Anthony Van Dam
Hokowhitu, Palmerston North, 4410
Address used since 09 Jan 2012
Director 05 Jan 1998 - 01 Apr 2014
Timothy Francis John Mcverry
Marton,
Address used since 05 Jan 1998
Director 05 Jan 1998 - 01 May 2011
Peter Ross Crawford
Marton, 4710
Address used since 05 Jan 1998
Director 05 Jan 1998 - 26 Jan 2011
Addresses
Previous address Type Period
C/- Coombe Smith, Chartered Accountants, Hair Street, Marton Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1200000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 557998
Shareholder Name Address Period
Mcverry, Richard Brian
Individual
Marton
Marton
4710
22 May 2009 - current
Jrt Trustees Limited
Shareholder NZBN: 9429041383261
Entity (NZ Limited Company)
Wanganui
Wanganui
4500
30 Sep 2021 - current
Mcverry, Sarah Jane
Individual
Marton
Marton
4710
22 May 2009 - current
Shares Allocation #2 Number of Shares: 557998
Shareholder Name Address Period
Mcverry, Amy Elizabeth
Individual
R D 2
Marton
22 May 2009 - current
Mcverry, Thomas Peter
Individual
R D 2
Marton
22 May 2009 - current
Trotter, Hayden Dashwood
Individual
Marton
22 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcverry, Amy Elizabeth
Individual
R D 2
Marton
22 May 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcverry, Sarah Jane
Individual
Marton
Marton
4710
22 May 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mcverry, Thomas Peter
Individual
R D 2
Marton
27 Jul 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Mcverry, Richard Brian
Individual
Marton
Marton
4710
27 Jul 2005 - current
Shares Allocation #7 Number of Shares: 84000
Shareholder Name Address Period
Mcverry Crawford Motors Limited
Shareholder NZBN: 9429037932657
Entity (NZ Limited Company)
Feilding
4702
27 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Van Dam, Hans Anthony
Individual
Hokowhitu
Palmerston North
4410
22 Jul 2004 - 13 Aug 2014
Hart, Craig Paterson
Individual
Palmerston North
05 Jan 1998 - 27 Jul 2005
Wilson, David Edward
Individual
Marton
22 Jul 2004 - 18 Jun 2019
Mcleod, Andrew Ian
Individual
Marton
Marton
4710
05 Jan 1998 - 30 Sep 2022
Evans, Lloyd
Individual
Feilding
05 Jan 1998 - 06 Jul 2016
Bowles, Karen Ruth
Individual
Feilding
05 Jan 1998 - 06 Jul 2016
Bowles, Jason James
Individual
Feilding
05 Jan 1998 - 06 Jul 2016
Van Dam, Anthony Van Dam
Individual
Hokowhitu
Palmerston North
4410
05 Jan 1998 - 13 Aug 2014
Fovakis, Antonios Nehtarios
Individual
Palmerston North
22 May 2009 - 27 Jan 2011
Crawford, Peter Ross
Individual
Marton
05 Jan 1998 - 27 Jan 2011
Mcverry, Timothy Francis John
Individual
Marton
Marton
4710
05 Jan 1998 - 30 Sep 2022
Mcverry, Patricia Elizabeth
Individual
Marton
Marton
4710
05 Jan 1998 - 30 Sep 2022
Wilson, David Edward
Individual
Marton
22 Jul 2004 - 18 Jun 2019
Wilson, Suzie Verity
Individual
Marton
Marton
4710
13 Aug 2014 - 18 Jun 2019
Mcverry, Timothy Francis
Individual
Marton
Marton
4710
05 Jan 1998 - 30 Sep 2022
Crawford, Barbara Noeline
Individual
Marton
05 Jan 1998 - 27 Jul 2005
Bowles, Jason James
Individual
Feilding
05 Jan 1998 - 06 Jul 2016
Crawford, Peter Ross
Individual
Marton
05 Jan 1998 - 27 Jan 2011
Wedlock, Keith Richard
Individual
Palmerston North
05 Jan 1998 - 13 Aug 2014
Van Dam, Lorraine Nora
Individual
Hokowhitu
Palmerston North
4410
05 Jan 1998 - 13 Aug 2014
Bowles, Jason James
Individual
Feilding
22 May 2009 - 22 May 2009
Location
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