Dallas Motors Limited
Type: NZ Limited Company (Ltd)Dallas Motors Limited (issued an NZ business number of 9429040150666) was registered on 17 May 1940. 4 addresses are currently in use by the company: 15 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 9 Dalbeth Place, Rd 4, Hamilton had been their registered address, until 13 Feb 2020. Dallas Motors Limited used other names, namely: Mcelwee Motors (1985) Limited from 29 Oct 1964 to 29 May 1974, Zillwood Motors Limited (17 May 1940 to 29 Oct 1964) and Zillwood Motors Limited (17 May 1940 - 29 Oct 1964). 250000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 249975 shares (99.99 per cent of shares), namely:
Thomson, Richard Paul (an individual) located at Rolleston, Rolleston postcode 7614,
Dallas, Roger Aubin (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 0.01 per cent of all shares (exactly 25 shares); it includes
Roger Dallas (an individual) - located at Rd 4, Hamilton,
Dallas, Roger Aubin (an individual) - located at Mount Maunganui, Mount Maunganui. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued Dallas Motors Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9b Dalbeth Place, Rd 4, Hamilton, 3284 | Physical & registered & service | 13 Feb 2020 |
| 15 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 29 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Aubin Dallas
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Feb 2024
Hamilton, 3284
Address used since 04 Feb 2020
Rd 4, Hamilton, 3284
Address used since 19 Jan 2010 |
Director | 31 Oct 1991 - current |
|
Bernard Mervyn Amundsen
Hamilton,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 06 Mar 2007 |
|
David Rex Muggeridge
Whatawhata, Hamilton,
Address used since 01 Feb 2004 |
Director | 25 Jul 2001 - 06 Mar 2007 |
|
Mark Heiko Oberman
Hamilton,
Address used since 12 May 1997 |
Director | 12 May 1997 - 16 Mar 2000 |
|
Jeremy James Rickman
Hamilton,
Address used since 09 Jul 1998 |
Director | 09 Jul 1998 - 16 Mar 2000 |
|
Kevin Rex Gallichan
Hamilton,
Address used since 09 Jul 1998 |
Director | 09 Jul 1998 - 16 Mar 2000 |
|
Margaret Jean Dallas
Matangi, Hamilton,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 09 Jul 1998 |
|
Merle Pamela Amundsen
Hamilton,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 12 May 1997 |
|
Richard Paul Thomson
R D 4, Hamilton,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 15 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| 9 Dalbeth Place, Rd 4, Hamilton, 3284 | Registered & physical | 17 Feb 2014 - 13 Feb 2020 |
| 7 Sheriff Place, Riverlea, Hamilton, 3216 | Physical & registered | 03 May 2013 - 17 Feb 2014 |
| Level 1, 586 Victoria Street, Hamilton | Registered & physical | 26 Jan 2010 - 03 May 2013 |
| Level 4, 586 Victoria Street, Hamilton | Registered & physical | 30 Jul 2009 - 26 Jan 2010 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 15 Nov 2007 - 30 Jul 2009 |
| 747 Victoria St, Hamilton | Registered | 26 Jun 1997 - 15 Nov 2007 |
| 747 Victoria Street, Hamilton | Physical | 26 Jun 1997 - 15 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Richard Paul Individual |
Rolleston Rolleston 7614 |
09 Dec 2004 - current |
|
Dallas, Roger Aubin Individual |
Mount Maunganui Mount Maunganui 3116 |
17 May 1940 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Aubin Dallas Individual |
Rd 4 Hamilton 3284 |
17 May 1940 - current |
|
Dallas, Roger Aubin Individual |
Mount Maunganui Mount Maunganui 3116 |
17 May 1940 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muggeridge, David Rex Individual |
Whatawhata Hamilton |
18 Feb 2004 - 27 Jun 2010 |
|
Dallas, Margarete Jean Individual |
Hamilton 3284 |
17 May 1940 - 21 Jun 2023 |
|
Schran Law Trust Company Individual |
Hamilton |
18 Feb 2004 - 27 Jun 2010 |
|
Norris Ward Mckinnon Other |
18 Feb 2004 - 09 Dec 2004 | |
|
Amundsen, Bernard Merryn Individual |
Hamilton |
17 May 1940 - 09 Dec 2004 |
|
Muggeridge, Diane Russell Individual |
Whatawhata Hamilton |
18 Feb 2004 - 27 Jun 2010 |
|
Cleland, Clive Individual |
R D 4 Hamilton |
17 May 1940 - 09 Dec 2004 |
|
Muggeridge, David Rex Individual |
Whatawhata Hamilton |
18 Feb 2004 - 27 Jun 2010 |
|
Muggeridge, Diane Russell Individual |
Whatawhata Hamilton |
18 Feb 2004 - 27 Jun 2010 |
|
Amundsen, Bernard Mervyn Individual |
Hamilton |
17 May 1940 - 09 Dec 2004 |
|
Amundsen, Merle Pamela Individual |
Hamilton |
17 May 1940 - 09 Dec 2004 |
|
Bernard Mervyn Amundsen Individual |
Hamilton |
17 May 1940 - 09 Dec 2004 |
|
Jeremy James Rickman Individual |
Hamilton |
17 May 1940 - 09 Dec 2004 |
|
Merle Pamela Amundsen Individual |
Hamilton |
17 May 1940 - 09 Dec 2004 |
|
Clive Cleland Individual |
R D 4 Hamilton |
17 May 1940 - 09 Dec 2004 |
|
Bernard Merryn Amundsen Individual |
Hamilton |
17 May 1940 - 09 Dec 2004 |
|
Rickman, Jeremy James Individual |
Hamilton |
17 May 1940 - 09 Dec 2004 |
|
Null - Norris Ward Mckinnon Other |
18 Feb 2004 - 09 Dec 2004 |
 |
Royal Heights Care Limited 7a Dalbeth Place |
|
Rupert Craggs Trustees Limited 23a Dalbeth Place |
|
Lindasfarn Properties Limited Matangi Road |
|
Hadone Limited 62a Matangi Road |
|
Newstead Vets Limited 161 Morrinsville Rd |
|
Solveit Hamilton Limited 74 Matangi Road |
|
Le Gastronome (2017) Limited 51a Riverlea Road |
|
Eagle Farm Trustee Limited Level 8, Westpac House |
|
Pembroke Trustees Limited 100 Pembroke Street |
|
Mode Investments Limited 326 Vaile Road |
|
Dunport Enterprises Limited 11 Hardley Street |
|
The Fish And Net Limited 189 Clarkin Road |