General information

Centrepoint Motors Limited

Type: NZ Limited Company (Ltd)
9429040023977
New Zealand Business Number
200791
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Centrepoint Motors Limited (New Zealand Business Number 9429040023977) was launched on 17 May 1982. 4 addresses are currently in use by the company: 1 Puke Road, Paeroa, Paeroa, 3600 (type: office, delivery). Puke Road,, Paeroa. had been their registered address, until 20 Oct 2014. 300696 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 150242 shares (49.96 per cent of shares), namely:
Mcpherson and Coombe Trustees Limited (an entity) located at Paeroa, Paeroa postcode 3600,
Richards, Julie Maree (an individual) located at Paeroa, Paeroa postcode 3600,
Richards, Francis Stephen (an individual) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 2 shareholders hold 49.96 per cent of all shares (150242 shares); it includes
Mcpherson and Coombe Trustees Limited (an entity) - located at Paeroa, Paeroa,
Richards, Wayne Philip (an individual) - located at Rd 3, Pokeno. The 3rd group of shareholders, share allocation (101 shares, 0.03%) belongs to 1 entity, namely:
Richards, Wayne Philip, located at Rd 3, Pokeno (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued Centrepoint Motors Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
1 Puke Road, Paeroa, Paeroa, 3600 Registered & physical & service 20 Oct 2014
1 Puke Road, Paeroa, Paeroa, 3600 Office & delivery 06 Dec 2022
Contact info
64 7 8688950
Phone (Phone)
karl@valley.toyota.co.nz
Email
www.tr.toyota.co.nz
Website
Directors
Name and Address Role Period
Francis Stephen Richards
Paeroa, Paeroa, 3600
Address used since 01 Jan 2014
Director 23 Jun 1999 - current
Wayne Philip Richards
Rd 3, Pokeno, 2473
Address used since 01 Mar 2021
Rd 3, Pokeno, 2473
Address used since 01 Jan 2014
Director 23 Jun 1999 - current
Francis Tony Richards
Whitianga, Whitianga, 3510
Address used since 01 Nov 2010
Director 17 Nov 1986 - 21 Mar 2011
John Alexander Muir
Thames,
Address used since 17 Nov 1986
Director 17 Nov 1986 - 15 Mar 1999
Bruce Donald Muir
Thames,
Address used since 17 Nov 1986
Director 17 Nov 1986 - 02 Jul 1998
Addresses
Previous address Type Period
Puke Road,, Paeroa. Registered & physical 01 Jul 1997 - 20 Oct 2014
Financial Data
Financial info
300696
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150242
Shareholder Name Address Period
Mcpherson And Coombe Trustees Limited
Shareholder NZBN: 9429038312007
Entity (NZ Limited Company)
Paeroa
Paeroa
3600
20 Apr 2011 - current
Richards, Julie Maree
Individual
Paeroa
Paeroa
3600
20 Apr 2011 - current
Richards, Francis Stephen
Individual
Paeroa
Paeroa
3600
17 May 1982 - current
Shares Allocation #2 Number of Shares: 150242
Shareholder Name Address Period
Mcpherson And Coombe Trustees Limited
Shareholder NZBN: 9429038312007
Entity (NZ Limited Company)
Paeroa
Paeroa
3600
20 Apr 2011 - current
Richards, Wayne Philip
Individual
Rd 3
Pokeno
2473
17 May 1982 - current
Shares Allocation #3 Number of Shares: 101
Shareholder Name Address Period
Richards, Wayne Philip
Individual
Rd 3
Pokeno
2473
17 May 1982 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Richards, Rosemary Jennifer
Individual
Rd 3
Pokeno
2473
20 Apr 2011 - current
Shares Allocation #5 Number of Shares: 101
Shareholder Name Address Period
Richards, Francis Stephen
Individual
Paeroa
Paeroa
3600
17 May 1982 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Richards, Julie Maree
Individual
Paeroa
Paeroa
3600
20 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Richards, Francis Tony
Individual
Whitianga
Whitianga
3510
17 May 1982 - 13 May 2013
Location
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