General information
NZ V8 Ute Racing Limited
Type: NZ Limited Company (Ltd)9429034005408
New Zealand Business Number
1839095
Company Number
Registered
Company Status
Nz V8 Ute Racing Limited (issued a New Zealand Business Number of 9429034005408) was started on 25 Jul 2006. 4 addresses are currently in use by the company: 305 Fitzgerald Road, Rd 1, Drury, 2577 (type: service, registered). 308 Runciman Road, Rd 2, Drury had been their physical address, up until 19 Nov 2021. 12 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6 shares (50 per cent of shares), namely:
Brown, Cherie Jane (a director) located at Rd 1, Drury postcode 2577. In the second group, a total of 1 shareholder holds 50 per cent of all shares (6 shares); it includes
Ussher, Simon (an individual) - located at Rd 2, Pukekohe. Businesscheck's information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 28 May 2020 |
| 205f Ingram Road, Rd 3, Bombay, 2579 | Physical & service | 19 Nov 2021 |
| 109 Main Road, Katikati, 3129 | Registered | 13 May 2024 |
| 305 Fitzgerald Road, Rd 1, Drury, 2577 | Service | 20 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Ussher
Rd 2, Pukekohe, 2677
Address used since 19 Oct 2019 |
Director | 19 Oct 2019 - current |
|
Cherie Brown
Rd 3, Bombay, 2579
Address used since 11 Nov 2021
Rd 2, Drury, 2677
Address used since 19 Oct 2019 |
Director | 19 Oct 2019 - current |
|
Cherie Jane Brown
Rd 1, Drury, 2577
Address used since 10 May 2024 |
Director | 19 Oct 2019 - current |
|
Paul Isaac
463 Broadlands Road, Taupo, 3378
Address used since 27 May 2016 |
Director | 01 Jul 2010 - 19 Oct 2019 |
|
Derek John Lovegrove
Hamilton Lake, Hamilton, 3204
Address used since 26 Aug 2017 |
Director | 26 Aug 2017 - 19 Oct 2019 |
|
Nigel Patrick Hanley
Bucklands Beach, Auckland, 2012
Address used since 27 May 2016 |
Director | 12 Jan 2015 - 26 Aug 2017 |
|
Ashley Thompson Cairns
Rd 1, Waiheke Island, 1971
Address used since 02 May 2012 |
Director | 25 Jul 2006 - 23 Aug 2015 |
|
Peter Robb
Wanganui Airport, Wanganui, 4501
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 28 Oct 2014 |
|
Denis Frederick Cribbin
Bowral New South Wales, Australia,
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 25 Oct 2010 |
|
James Martin Kett
Palmerston North, 4410
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 18 Aug 2010 |
|
Michael Pero
Fendalton, Christchurch 8052,
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 11 Feb 2010 |
|
Grahame Henry Beirne
Christchurch,
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 08 Dec 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 305 Fitzgerald Road, Rd 1, Drury, 2577 | Service | 20 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 308 Runciman Road, Rd 2, Drury, 2677 | Physical | 28 May 2020 - 19 Nov 2021 |
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered | 12 Feb 2016 - 28 May 2020 |
| 25 Princess Street, Palmerston North, 4410 | Physical & registered | 16 Mar 2011 - 12 Feb 2016 |
| 53-55 Manchester Street, Feilding | Physical & registered | 18 Sep 2007 - 16 Mar 2011 |
| C/-paul Pearce Limited, 268 Broadway Avenue, Palmerston North | Physical & registered | 25 Jul 2006 - 18 Sep 2007 |
Financial Data
Financial info
12
Total number of Shares
May
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Cherie Jane Director |
Rd 1 Drury 2577 |
05 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Ussher, Simon Individual |
Rd 2 Pukekohe 2677 |
26 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Panorama Motorsport Limited Shareholder NZBN: 9429030117594 Company Number: 4572467 Entity |
252 Ohaupo Road Hamilton Null 3206 |
05 Aug 2013 - 15 Apr 2021 |
|
Spencer, Geoff Individual |
Awapuni Palmerston North 4412 |
04 Mar 2009 - 15 Apr 2021 |
|
Phoenix Motorsport Limited Shareholder NZBN: 9429030378001 Company Number: 4227139 Entity |
21 Jul 2014 - 01 Dec 2015 | |
|
Ward, Peter Individual |
Onehunga |
04 Mar 2009 - 05 Jul 2024 |
|
Manuell, Paul Individual |
Rd 3 Bombay 2579 |
30 Nov 2016 - 05 Jul 2024 |
|
Manuell, Paul Individual |
Rd 3 Bombay 2579 |
30 Nov 2016 - 05 Jul 2024 |
|
Fougere, Paul Alexander Individual |
Henderson Auckland 0610 |
15 Apr 2021 - 05 Jul 2024 |
|
Spratt, Mathew Individual |
Rd 9 Te Puke 3189 |
26 Nov 2014 - 05 Jul 2024 |
|
Kroef, Gregory John Individual |
Rd 1 Bombay 2675 |
15 Apr 2021 - 05 Jul 2024 |
|
David Lowe Hose & Fittings Limited Shareholder NZBN: 9429041551493 Company Number: 5544636 Entity |
Rd 2 Bombay 2472 |
22 Sep 2015 - 05 Jul 2024 |
|
David And Jeffrey Other |
13 Heu Heu R D 2 Turangi 3382 |
04 Mar 2009 - 05 Jul 2024 |
|
Porter, Andrew Individual |
Flat Bush Auckland 2019 |
28 Nov 2017 - 05 Jul 2024 |
|
Alexandra Whitley Racing Limited Shareholder NZBN: 9429042552802 Company Number: 6088958 Entity |
Papatoetoe Auckland 2104 |
13 Nov 2018 - 05 Jul 2024 |
|
Team Gibson Motorsport Limited Shareholder NZBN: 9429031349055 Company Number: 3166986 Entity |
21 Nov 2012 - 21 Jul 2014 | |
|
82c Hydraulic Hoses Limited Shareholder NZBN: 9429034174029 Company Number: 1804746 Entity |
03 Nov 2010 - 21 Nov 2012 | |
|
Beirne, Simon Individual |
Christchurch |
04 Mar 2009 - 26 Nov 2014 |
|
Van Schaijik, Frank Individual |
Christchurch |
04 Mar 2009 - 03 Nov 2010 |
|
Pallet Supplies Co Limited Shareholder NZBN: 9429040580845 Company Number: 80920 Entity |
East Tamaki Auckland 2014 |
01 Sep 2011 - 13 Jun 2019 |
|
Lightfoot, Michael Walter Individual |
East Tamaki Heights Auckland 2016 |
21 Nov 2012 - 04 Aug 2016 |
|
Mckelvie, Ross Individual |
Onekawa Napier 4110 |
03 Nov 2010 - 28 Jan 2015 |
|
Colin Waite Limited Shareholder NZBN: 9429039338709 Company Number: 429156 Entity |
01 Sep 2011 - 21 Nov 2012 | |
|
Urquhart, James Individual |
R D 1 Karaka Papakura Auckland |
04 Mar 2009 - 13 Nov 2018 |
|
Robb, Peter Individual |
Wanganui |
04 Mar 2009 - 04 Jul 2016 |
|
Peach, Lance Individual |
118b Manu Tapu Drive Auckland Airport |
04 Mar 2009 - 05 Aug 2013 |
|
Isaac, Paul Individual |
Rd 2 Taupo 3378 |
01 Dec 2015 - 14 Aug 2019 |
|
Horse Power Motorsport Limited Shareholder NZBN: 9429031470810 Company Number: 3017181 Entity |
Ellerslie Auckland 1051 |
04 Jul 2016 - 28 Nov 2017 |
|
Beirne, Grahame Individual |
70 Kingsley Street Waltham, Christchurch |
04 Mar 2009 - 22 Sep 2015 |
|
Stewart, David Edward Individual |
1 Williston Wellington 7700 |
28 Feb 2011 - 03 Apr 2014 |
|
Panorama Motorsport Limited Shareholder NZBN: 9429030117594 Company Number: 4572467 Entity |
252 Ohaupo Road Hamilton Null 3206 |
05 Aug 2013 - 15 Apr 2021 |
|
Urquhart, James Individual |
Rd 1 Papakura 2580 |
28 Jan 2015 - 13 Nov 2018 |
|
Colin Waite Limited Shareholder NZBN: 9429039338709 Company Number: 429156 Entity |
01 Sep 2011 - 21 Nov 2012 | |
|
Elliott, Steve Individual |
Manurewa Auckland |
04 Mar 2009 - 28 Feb 2011 |
|
Horse Power Motorsport Limited Shareholder NZBN: 9429031470810 Company Number: 3017181 Entity |
04 Jul 2016 - 28 Nov 2017 | |
|
Peters Motorsport Pty Limited Other |
21 Jul 2014 - 31 Jul 2017 | |
|
Hewitson, Jason Individual |
Rolleston Rolleston 7614 |
04 Jul 2016 - 30 Nov 2016 |
|
Horse Power Motorsport Limited Shareholder NZBN: 9429031470810 Company Number: 3017181 Entity |
03 Nov 2010 - 26 Nov 2014 | |
|
Cairns, Ash Individual |
Rd 1 Palmerston North 4471 |
04 Mar 2009 - 01 Sep 2011 |
|
NZ V8 Ute Racing Limited Shareholder NZBN: 9429034005408 Company Number: 1839095 Entity |
01 Dec 2010 - 02 Dec 2010 | |
|
Phoenix Motorsport Limited Shareholder NZBN: 9429030378001 Company Number: 4227139 Entity |
21 Jul 2014 - 01 Dec 2015 | |
|
Grove, Robert Individual |
Auckland |
04 Mar 2009 - 21 Jul 2014 |
|
82c Hydraulic Hoses Limited Shareholder NZBN: 9429034174029 Company Number: 1804746 Entity |
03 Nov 2010 - 21 Nov 2012 | |
|
Pero, Mike Individual |
Fendleton Christchurch |
04 Mar 2009 - 03 Nov 2010 |
|
Null - Roy Toms & Paul Isaac Other |
04 Mar 2009 - 03 Nov 2010 | |
|
Null - Peters Motorsport Pty Limited Other |
21 Jul 2014 - 31 Jul 2017 | |
|
Cromie, Mark Individual |
Whangarei 0140 |
04 Mar 2009 - 01 Sep 2011 |
|
NZ V8 Ute Racing Limited Shareholder NZBN: 9429034005408 Company Number: 1839095 Entity |
01 Dec 2010 - 02 Dec 2010 | |
|
Barry Racing Team Limited Shareholder NZBN: 9429030178694 Company Number: 4492858 Entity |
03 Apr 2014 - 04 Jul 2016 | |
|
Kett, James Martin Individual |
Palmerston North |
25 Jul 2006 - 01 Dec 2010 |
|
Roy Toms & Paul Isaac Other |
04 Mar 2009 - 03 Nov 2010 | |
|
Horse Power Motorsport Limited Shareholder NZBN: 9429031470810 Company Number: 3017181 Entity |
03 Nov 2010 - 26 Nov 2014 | |
|
Team Gibson Motorsport Limited Shareholder NZBN: 9429031349055 Company Number: 3166986 Entity |
21 Nov 2012 - 21 Jul 2014 | |
|
Barry Racing Team Limited Shareholder NZBN: 9429030178694 Company Number: 4492858 Entity |
03 Apr 2014 - 04 Jul 2016 | |
|
Pallet Supplies Co Limited Shareholder NZBN: 9429040580845 Company Number: 80920 Entity |
East Tamaki Auckland 2014 |
01 Sep 2011 - 13 Jun 2019 |
|
Paul Isaac Director |
Taupo 3378 |
01 Dec 2015 - 14 Aug 2019 |
Location
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