General information

Northland Motor Group Limited

Type: NZ Limited Company (Ltd)
9429032509830
New Zealand Business Number
2183830
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Northland Motor Group Limited (New Zealand Business Number 9429032509830) was incorporated on 22 Oct 2008. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, physical). 8 Freyberg Road, Ruawai had been their registered address, up until 15 Sep 2021. Northland Motor Group Limited used other names, namely: Westgate Auto Centre Limited from 30 Jun 2015 to 12 Oct 2016, Northland Suzuki Limited (09 Jul 2009 to 30 Jun 2015) and 12 Klinac Lane Limited (22 Oct 2008 - 09 Jul 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pacific Motor Group Limited (an entity) located at Level 1, 4 Vinery Lane, Whangarei. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued Northland Motor Group Limited. Our information was last updated on 08 Jun 2025.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 Registered & physical & service 15 Sep 2021
Contact info
No website
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
R.d. 2, Kerikeri, 0295
Address used since 22 Oct 2008
Director 22 Oct 2008 - current
Roger Steven Taylor
Rd 6, Whangarei, 0176
Address used since 18 Sep 2009
Director 22 Oct 2008 - 19 Feb 2015
Addresses
Previous address Type Period
8 Freyberg Road, Ruawai, 0530 Registered 22 Sep 2011 - 15 Sep 2021
C/-sumpter Baughen, 8 Freyberg Road, Ruawai, 0530 Registered 21 Sep 2011 - 22 Sep 2011
8 Freyberg Road, Ruawai, 0530 Physical 21 Sep 2011 - 15 Sep 2021
C/-sumpter Baughen, 7 Freyberg Road, Ruawai, 0530 Registered & physical 18 Feb 2011 - 21 Sep 2011
C/-sumpter Baughen, Level 1, 4 Vinery Lane, Whangarei Registered & physical 04 May 2009 - 18 Feb 2011
Cnr Carruth & Dent St, Whangarei Physical & registered 22 Oct 2008 - 04 May 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pacific Motor Group Limited
Shareholder NZBN: 9429039970855
Entity (NZ Limited Company)
Level 1, 4 Vinery Lane
Whangarei
22 Oct 2008 - current
Location
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