General information
North Otago Motor Group Limited
Type: NZ Limited Company (Ltd)9429038933233
New Zealand Business Number
561696
Company Number
Registered
Company Status
North Otago Motor Group Limited (issued a business number of 9429038933233) was launched on 11 Nov 1992. 2 addresses are currently in use by the company: 24-30 Severn Street, Oamaru (type: physical, service). 300000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Robinson, Peter Raymond (an individual) located at Holmes Hill, Oamaru postcode 9401. When considering the second group, a total of 3 shareholders hold 100 per cent of all shares (exactly 299998 shares); it includes
Wollstein, Colin William (a director) - located at Oamaru,
Robinson, Peter Raymond (an individual) - located at Holmes Hill, Oamaru,
Robinson, Leonie Rose (an individual) - located at Holmes Hill, Oamaru. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Robinson, Leonie Rose, located at Holmes Hill, Oamaru (an individual). Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24-30 Severn Street, Oamaru | Registered | 09 Jun 1997 |
| 24-30 Severn Street, Oamaru | Physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Raymond Robinson
Holmes Hill, Oamaru, 9401
Address used since 23 May 2023
South Hill, Oamaru, 9400
Address used since 12 Dec 2016
South Hill, Oamaru, 9400
Address used since 21 Sep 2017 |
Director | 11 Nov 1992 - current |
|
Colin William Wollstein
Oamaru, 9400
Address used since 09 Jul 2015 |
Director | 29 Jan 1993 - current |
|
Leonie Rose Robinson
Holmes Hill, Oamaru, 9401
Address used since 23 May 2023
South Hill, Oamaru, 9400
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Lisa Ann Wilson
Waiareka Junction, Oamaru, 9401
Address used since 25 Aug 2021
Mosgiel, 9024
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Geoffrey Ewen Mcphail
Cashmere, Christchurch, 8022
Address used since 09 Jul 2015 |
Director | 29 Jan 1993 - 21 Sep 2017 |
|
Ian Archibald Hurst
Papakaio, Peebles, Oamaru, 9494
Address used since 09 Jul 2015 |
Director | 29 Jan 1993 - 21 Sep 2017 |
|
Douglas Culmer Hurst
Oamaru, 9494
Address used since 09 Jul 2015 |
Director | 11 Nov 1992 - 20 Sep 2017 |
|
Leonie Rose Robinson
Oamaru,
Address used since 29 Jan 1993 |
Director | 29 Jan 1993 - 16 Oct 2003 |
|
Gloria Faye Hurst
Oamaru,
Address used since 29 Jan 1993 |
Director | 29 Jan 1993 - 16 Oct 2003 |
Financial Data
Financial info
300000
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Peter Raymond Individual |
Holmes Hill Oamaru 9401 |
02 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 299998
| Shareholder Name | Address | Period |
|---|---|---|
|
Wollstein, Colin William Director |
Oamaru 9400 |
02 Oct 2017 - current |
|
Robinson, Peter Raymond Individual |
Holmes Hill Oamaru 9401 |
02 Oct 2017 - current |
|
Robinson, Leonie Rose Individual |
Holmes Hill Oamaru 9401 |
02 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Leonie Rose Individual |
Holmes Hill Oamaru 9401 |
02 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
11 Nov 1992 - 08 Apr 2013 | |
|
Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998 Entity |
Rd 15k Oamaru Null 9494 |
08 Apr 2013 - 02 Oct 2017 |
|
P And L Management Limited Shareholder NZBN: 9429032694857 Company Number: 2142343 Entity |
South Hill Oamaru 9400 |
01 Apr 2009 - 02 Oct 2017 |
|
Mcphail Investments Limited Shareholder NZBN: 9429037339357 Company Number: 1020446 Entity |
Addington Christchurch 8011 |
12 Jan 2005 - 02 Oct 2017 |
|
Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118 Entity |
Rd 15k Oamaru Null 9494 |
08 Apr 2013 - 02 Oct 2017 |
|
Mcphail, Geoffrey Ewen Individual |
Oamaru |
11 Nov 1992 - 12 Jan 2005 |
|
Robinson, Leonie Rose Individual |
Oamaru |
11 Nov 1992 - 21 Jun 2006 |
|
Willowpark Investments Limited Shareholder NZBN: 9429030358782 Company Number: 4266998 Entity |
08 Apr 2013 - 02 Oct 2017 | |
|
P And L Management Limited Shareholder NZBN: 9429032694857 Company Number: 2142343 Entity |
01 Apr 2009 - 02 Oct 2017 | |
|
Doug Hurst Investments Limited Shareholder NZBN: 9429030358676 Company Number: 4267118 Entity |
08 Apr 2013 - 02 Oct 2017 | |
|
Robinson, Peter Raymond Individual |
Oamaru |
11 Nov 1992 - 21 Jun 2006 |
|
Mcphail Investments Limited Shareholder NZBN: 9429037339357 Company Number: 1020446 Entity |
12 Jan 2005 - 02 Oct 2017 | |
|
Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
11 Nov 1992 - 08 Apr 2013 | |
|
Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
11 Nov 1992 - 08 Apr 2013 | |
|
Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
11 Nov 1992 - 08 Apr 2013 |
Location
Companies nearby
 |
Milligans Food Group Limited Cnr Chelmer & Cross Streets |
|
Prospect NZ Limited Milligans Food Group |
|
Oamaru Police Club Incorporated 16 Severn Street |
|
Luxloos Limited 29 Coquet Street |
|
Kaz Hill Enterprises Limited 29 Coquet Street |
|
Carter Plumbing Limited 29 Coquet Street |