South Taranaki Motors Limited
Type: NZ Limited Company (Ltd)South Taranaki Motors Limited (NZBN 9429039508126) was started on 08 Feb 1988. 4 addresses are currently in use by the company: 61-65 Regent Street, Hawera, Hawera, 4610 (type: registered, service). 23 Brown Street, Tauranga, Tauranga had been their physical address, up until 23 Jul 2021. 220000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 112200 shares (51% of shares), namely:
Wagstaff, Lance Alexander (an individual) located at Hawera postcode 4610. In the second group, a total of 1 shareholder holds 49% of all shares (107800 shares); it includes
Hazelmere Trust (an other) - located at Hawera. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to South Taranaki Motors Limited. Businesscheck's information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & service & registered | 23 Jul 2021 |
| 61-65 Regent Street, Hawera, Hawera, 4610 | Registered & service | 05 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Alexander Wagstaff
Hawera, Hawera, 4610
Address used since 24 Mar 2016 |
Director | 08 May 1990 - current |
|
Richard Charles Wagstaff
Rd 15, Hawera, 4675
Address used since 10 Apr 2013 |
Director | 18 Sep 1996 - 31 Mar 2016 |
|
Jacqueline Ada Wagstaff
Rd 15, Hawera, 4675
Address used since 24 Mar 2016 |
Director | 18 Sep 1996 - 31 Mar 2016 |
|
Warrick Darcy Funnell
Wanganui,
Address used since 20 Sep 1996 |
Director | 20 Sep 1996 - 01 Apr 2007 |
|
Christine Maria Sole-wagstaff
Tauranga,
Address used since 08 May 1990 |
Director | 08 May 1990 - 03 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 23 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Nov 2012 - 14 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 01 Aug 2005 - 26 Nov 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 17 Jul 2003 - 01 Aug 2005 |
| 126 Eleventh Avenue, Tauranga | Registered | 19 Jul 2000 - 17 Jul 2003 |
| 126 Eleventh Avenue, Tauranga | Physical | 19 Jul 2000 - 19 Jul 2000 |
| Lb Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave , Tauranga | Physical | 19 Jul 2000 - 17 Jul 2003 |
| 61-65 Regent Street,, Hawera. | Registered | 21 Jul 1995 - 19 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wagstaff, Lance Alexander Individual |
Hawera 4610 |
08 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazelmere Trust Other (Other) |
Hawera 4610 |
19 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Summer-hays, John Individual |
Hawera |
08 Feb 1988 - 27 Jun 2010 |
|
Wagstaff, Richard Charles Individual |
Rd 15 Hawera 4675 |
08 Feb 1988 - 25 Sep 2020 |
|
Wagstaff, Jacqueline Ada Individual |
Rd 15 Hawera 4675 |
08 Feb 1988 - 25 Sep 2020 |
|
Funnell, Warwick Darcy Individual |
Hawera |
08 Feb 1988 - 27 Jun 2010 |
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