General information

Wanganui Motors (1963) Limited

Type: NZ Limited Company (Ltd)
9429040923154
New Zealand Business Number
15095
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Wanganui Motors (1963) Limited (issued a business number of 9429040923154) was incorporated on 22 Mar 1963. 4 addresses are currently in use by the company: 82 Ridgway Street, Wanganui, 4500 (type: registered, physical). 82 Ridgway St, Box 86, Wanganui had been their registered address, until 20 Jan 2010. 950000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 950000 shares (100% of shares), namely:
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,
Dyke, Herbert Steven (a director) located at Remuera, Auckland postcode 1050. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to Wanganui Motors (1963) Limited. The Businesscheck information was updated on 01 Jun 2025.

Current address Type Used since
82 Ridgway Street, Wanganui 4500 Other (Address for Records) & records (Address for Records) 13 Jan 2010
82 Ridgway Street, Wanganui, 4500 Registered & physical & service 20 Jan 2010
Contact info
64 274 770555
Phone (Phone)
aj@fairviews.co.nz
Email
http://www.wanganuimotors.co.nz/
Website
Directors
Name and Address Role Period
Mark Charles Quirk
Wanganui 4501, Wanganui, 4501
Address used since 02 Feb 2016
Director 14 May 2002 - current
Herbert Steven Dyke
Remuera, Auckland, 1050
Address used since 01 Feb 2014
Director 30 Jun 2008 - 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
Murray James O'hara
Aramoho, Wanganui, 4500
Address used since 06 Dec 2012
Director 06 Dec 2012 - current
Lesley Brown
Remuera, Auckland, 1050
Address used since 28 Jun 2018
Director 28 Jun 2018 - current
Herbert Sandford Dyke
Hamilton, 3200
Address used since 21 Dec 1990
Director 21 Dec 1990 - 09 Aug 2012
Herbert Steven Dyke
Mt Victoria, Wellington,
Address used since 01 May 2006
Director 15 Sep 1998 - 28 Sep 2006
Leighton Michael Minnell
Wanganui,
Address used since 17 Dec 1999
Director 17 Dec 1999 - 14 May 2002
John Bartholomew Cross
Wanganui,
Address used since 25 Oct 1992
Director 25 Oct 1992 - 27 Sep 1999
Dennis Walter Joseph Sexton
Hamilton,
Address used since 21 Dec 1990
Director 21 Dec 1990 - 18 May 1996
Warren Milstead Birch
R.d. 1, Otaki,
Address used since 21 Dec 1990
Director 21 Dec 1990 - 18 May 1996
John Sanford Dyke
Tauranga,
Address used since 21 Dec 1990
Director 21 Dec 1990 - 18 May 1996
Ray Thornley
Mt Maunganui,
Address used since 21 Dec 1990
Director 21 Dec 1990 - 18 May 1996
Addresses
Previous address Type Period
82 Ridgway St, Box 86, Wanganui Registered 17 Mar 1997 - 20 Jan 2010
82 Ridgway Street, Wanganui Physical 17 Mar 1997 - 20 Jan 2010
Financial Data
Financial info
950000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 950000
Shareholder Name Address Period
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
Dyke, Herbert Steven
Director
Remuera
Auckland
1050
24 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Dyke, Herbert Sandford
Individual
Hamilton 3200
21 May 2004 - 24 May 2013
Location
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