General information

Pacific Motor Group Limited

Type: NZ Limited Company (Ltd)
9429039970855
New Zealand Business Number
234839
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Pacific Motor Group Limited (issued a New Zealand Business Number of 9429039970855) was registered on 23 Feb 1984. 5 addresess are currently in use by the company: 52 Porowini Avenue, Morningside, Whangarei, 0110 (type: delivery, postal). Cnr Carruth & Dent Streets, Whangarei had been their physical address, until 04 May 2009. Pacific Motor Group Limited used more names, namely: Hatea Motors (Holdings) Limited from 19 May 1993 to 06 May 2008, Shane Newlove Motors Limited (23 Feb 1984 to 19 May 1993). 800000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 159000 shares (19.88 per cent of shares), namely:
Smorgz Family Trustee Limited (an entity) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 3 shareholders hold 79.88 per cent of all shares (639000 shares); it includes
Professional Trustees No 2 Limited (an entity) - located at 4 Vinery Lane, Whangarei,
Sheard, Sandra Fay (an individual) - located at Kaeo,
Sheard, Hamish Duncan (an individual) - located at Kaeo. Moving on to the third group of shareholders, share allotment (1000 shares, 0.13%) belongs to 1 entity, namely:
Windust, Sharron Lee, located at Rd 3, Whangarei (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Pacific Motor Group Limited. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei Registered & physical & service 04 May 2009
52 Porowini Avenue, Morningside, Whangarei, 0110 Delivery & office 07 Sep 2021
Po Box 798, Whangarei, Whangarei, 0140 Postal 07 Sep 2021
Contact info
www.pacificmotorgroup.co.nz
Website
Directors
Name and Address Role Period
Hamish Duncan Sheard
Kaeo, 0478
Address used since 11 May 2021
Kaukapakapa, 0873
Address used since 19 Nov 2018
Rd 2, Kerikeri, 0295
Address used since 27 Sep 2005
Director 19 Apr 2002 - current
Sharron Lee Windust
Rd 3, Whangarei, 0173
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Roger Steven Taylor
Rd 6, Whangarei, 0176
Address used since 18 Sep 2009
Director 05 Mar 2008 - 12 Feb 2015
Peter John Aitken
Northcote, Auckland, 0627
Address used since 30 Sep 2014
Director 30 Sep 2014 - 05 Feb 2015
David Ross Moore
Remuera, Auckland,
Address used since 23 Aug 2007
Director 29 Jan 1992 - 05 Nov 2007
Richard Glen Sumpter
Whangarei,
Address used since 02 Oct 1992
Director 02 Oct 1992 - 02 Aug 2002
Shane Robert James Newlove
Kauri, Whangarei,
Address used since 29 Jan 1992
Director 29 Jan 1992 - 02 Oct 1992
Addresses
Principal place of activity
52 Porowini Avenue , Morningside , Whangarei , 0110
Previous address Type Period
Cnr Carruth & Dent Streets, Whangarei Physical 20 Jun 1997 - 04 May 2009
Cnr Carruth & Dent Sts, Whangarei Registered 20 Jun 1997 - 04 May 2009
Financial Data
Financial info
800000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 159000
Shareholder Name Address Period
Smorgz Family Trustee Limited
Shareholder NZBN: 9429046152305
Entity (NZ Limited Company)
Rd 3
Whangarei
0173
26 Jul 2017 - current
Shares Allocation #2 Number of Shares: 639000
Shareholder Name Address Period
Professional Trustees No 2 Limited
Shareholder NZBN: 9429035125747
Entity (NZ Limited Company)
4 Vinery Lane
Whangarei
11 May 2006 - current
Sheard, Sandra Fay
Individual
Kaeo
0478
10 Sep 2004 - current
Sheard, Hamish Duncan
Individual
Kaeo
0478
23 Feb 1984 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Windust, Sharron Lee
Individual
Rd 3
Whangarei
0173
26 Jul 2017 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Sheard, Hamish Duncan
Individual
Kaeo
0478
23 Feb 1984 - current

Historic shareholders

Shareholder Name Address Period
Moore, David Ross
Individual
Remuera
Auckland, Trustee
10 Sep 2004 - 13 Sep 2007
Delderfield, Michael
Individual
Whangarei
23 Feb 1984 - 10 Sep 2004
Moore, David Ross
Individual
Remuera
Auckland
06 Sep 2006 - 13 Sep 2007
Wellington, Allan
Individual
Whangarei
23 Feb 1984 - 11 May 2006
Professional Trustees No 4 Limited
Shareholder NZBN: 9429035125921
Company Number: 1567612
Entity
28 Jun 2007 - 12 Feb 2015
Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Company Number: 1078608
Entity
10 Sep 2004 - 13 Sep 2007
Taylor, Fiona
Individual
R.d. 6 Whangarei
Trustee
28 Jun 2007 - 12 Feb 2015
Taylor, Roger Steven
Individual
R.d. 6 Whangarei
Trustee
28 Jun 2007 - 12 Feb 2015
Dykesman, Barry John
Individual
R.d. 2
Kerikeri, Trustee
10 Sep 2004 - 27 Sep 2005
Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Company Number: 1078608
Entity
10 Sep 2004 - 13 Sep 2007
Professional Trustees No 4 Limited
Shareholder NZBN: 9429035125921
Company Number: 1567612
Entity
28 Jun 2007 - 12 Feb 2015
Location
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