Ultimate Motor Group Limited (issued an NZ business identifier of 9429039213617) was registered on 10 Dec 1987. 4 addresses are currently in use by the company: 150 Hewletts Road, Mount Manganui, Tauranga, 3116 (type: office, delivery). 630 Cameron Road, Tauranga had been their registered address, up until 16 Nov 1999. Ultimate Motor Group Limited used other aliases, namely: Advantage Financial Leasing Services Limited from 26 Apr 1988 to 21 Sep 1999, Guadavar Holdings Twenty-Two Limited (10 Dec 1987 to 26 Apr 1988). 500000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 365227 shares (73.05% of shares), namely:
Dyke, Herbert Steven (a director) located at Remuera, Auckland postcode 1050,
Nwm Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204,
Dyke, Simon Spencer (an individual) located at Saint Andrews, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 7.39% of all shares (exactly 36972 shares); it includes
Thornley, Ray (an individual) - located at Mount Maunganui. The third group of shareholders, share allotment (97801 shares, 19.56%) belongs to 1 entity, namely:
Armstrong, Robert Brian, located at Te Rapa, Hamilton (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Ultimate Motor Group Limited. The Businesscheck database was updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
150 Hewletts Road, Mount Maunganui | Physical & service | 11 May 1998 |
150 Hewletts Road, Mount Manganui | Registered | 16 Nov 1999 |
150 Hewletts Road, Mount Manganui, Tauranga, 3116 | Office & delivery | 16 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Robert Brian Armstrong
Te Rapa, Hamilton, 3200
Address used since 01 Mar 2019
Hamilton, Hamilton, 3200
Address used since 19 Aug 2015 |
Director | 30 Sep 1997 - current |
Andrew William Johnson
Hamilton Central, Hamilton, 3204
Address used since 01 Nov 2020
Queenwood, Hamilton, 3210
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - current |
Simon Spencer Dyke
Saint Andrews, Hamilton, 3200
Address used since 30 Aug 2013 |
Director | 06 Dec 2012 - current |
Herbert Steven Dyke
Remuera, Auckland, 1050
Address used since 19 Aug 2015 |
Director | 06 Dec 2012 - current |
Lesley Brown
Remuera, Auckland, 1050
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
Ray Thornley
Mount Manganui, Tauranga, 3116
Address used since 19 Aug 2015 |
Director | 01 Jun 1991 - 13 Feb 2018 |
John Bartholomew Cross
Papamoa, Tauranga, 3118
Address used since 19 Aug 2015 |
Director | 08 Jan 1999 - 01 Nov 2017 |
Herbert Sandford Dyke
Hamilton, 3200
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 09 Aug 2012 |
John Sandford Dyke
Tauranga,
Address used since 06 May 1991 |
Director | 06 May 1991 - 20 Feb 2009 |
150 Hewletts Road , Mount Manganui , Tauranga , 3116 |
Previous address | Type | Period |
---|---|---|
630 Cameron Road, Tauranga | Registered | 16 Nov 1999 - 16 Nov 1999 |
C/- John Dyke Ford, 630 Cameron Road, Tauranga | Physical | 11 May 1998 - 11 May 1998 |
C/- Gosling Chapman & Co., 8th Floor, 63 Albert Street, Auckland | Registered | 14 Jun 1991 - 16 Nov 1999 |
Shareholder Name | Address | Period |
---|---|---|
Dyke, Herbert Steven Director |
Remuera Auckland 1050 |
24 May 2013 - current |
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
711 Victoria Street Hamilton 3204 |
13 Sep 2013 - current |
Dyke, Simon Spencer Individual |
Saint Andrews Hamilton 3200 |
24 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Thornley, Ray Individual |
Mount Maunganui |
10 Dec 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Robert Brian Individual |
Te Rapa Hamilton 3200 |
10 Dec 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Dyke, Herbert Sandford Individual |
Hamilton |
10 Dec 1987 - 24 May 2013 |
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