General information

Wanganui Car Centre Limited

Type: NZ Limited Company (Ltd)
9429036544363
New Zealand Business Number
1202444
Company Number
Registered
Company Status

Wanganui Car Centre Limited (issued an NZ business identifier of 9429036544363) was started on 11 Apr 2002. 3 addresses are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). Flat 4, 39 Victoria Avenue, Whanganui, Whanganui had been their registered address, up until 26 Apr 2022. Wanganui Car Centre Limited used other names, namely: Browill Limited from 11 Apr 2002 to 11 Mar 2010. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Graham, Liam James (an individual) located at Tawhero, Whanganui postcode 4501,
Brown, Scott Mckenzie (an individual) located at Wanganui East, Wanganui postcode 4500,
Brown, John Ross (an individual) located at Rd 4, Wanganui postcode 4574. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Brown, John Ross (an individual) - located at Rd 4, Wanganui,
Graham, Liam James (an individual) - located at Tawhero, Whanganui. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Brown, Scott Mckenzie, located at Wanganui East, Wanganui (an individual). Our database was last updated on 17 May 2025.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 13 Apr 2012
156 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical & service 26 Apr 2022
Directors
Name and Address Role Period
John Ross Brown
Rd 4, Wanganui, 4574
Address used since 01 Nov 2015
Director 11 Apr 2002 - current
Liam James Graham
Tawhero, Whanganui, 4501
Address used since 19 Apr 2016
Tawhero, Whanganui, 4501
Address used since 26 Sep 2019
Director 08 Apr 2010 - current
Scott Mckenzie Brown
Wanganui East, Wanganui, 4500
Address used since 17 Oct 2013
Director 17 Oct 2013 - current
Heather Mary Brown
Main Road, Wanganui,
Address used since 30 Apr 2003
Director 30 Apr 2003 - 22 Oct 2009
Heather Mary Williams
Main Road, Wanganui,
Address used since 11 Apr 2002
Director 11 Apr 2002 - 30 Apr 2003
Addresses
Previous address Type Period
Flat 4, 39 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical 16 Dec 2020 - 26 Apr 2022
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 19 Oct 2017 - 16 Dec 2020
The Offices Of Richard Millward And Asso, 40 Ingestre Street, Wanganui Physical & registered 11 Apr 2002 - 19 Oct 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Graham, Liam James
Individual
Tawhero
Whanganui
4501
17 Jun 2010 - current
Brown, Scott Mckenzie
Individual
Wanganui East
Wanganui
4500
22 Jul 2014 - current
Brown, John Ross
Individual
Rd 4
Wanganui
4574
11 Apr 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Brown, John Ross
Individual
Rd 4
Wanganui
4574
11 Apr 2002 - current
Graham, Liam James
Individual
Tawhero
Whanganui
4501
17 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Scott Mckenzie
Individual
Wanganui East
Wanganui
4500
22 Jul 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Graham, Liam James
Individual
Tawhero
Whanganui
4501
17 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Crowley, Roger Bernard
Individual
Wanganui
11 Apr 2002 - 22 Jul 2014
Brown, John Ross
Individual
Rd 4
Wanganui
4574
22 Jul 2014 - 05 Jul 2022
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Entity
Whanganui
Whanganui
4500
17 Jun 2010 - 14 Apr 2021
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Entity
11 Apr 2002 - 22 Jul 2014
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Entity
Whanganui
Whanganui
4500
17 Jun 2010 - 14 Apr 2021
Richard Millward & Associates Trustee Company Limited
Shareholder NZBN: 9429037142827
Company Number: 1069479
Entity
11 Apr 2002 - 22 Jul 2014
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