General information
Commercial Vehicle Centre Limited
Type: NZ Limited Company (Ltd)9429040268675
New Zealand Business Number
154581
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Commercial Vehicle Centre Limited (NZBN 9429040268675) was registered on 13 Jan 1939. 3 addresses are in use by the company: Po Box 5106, Waikiwi, Invercargill, 9843 (type: postal, registered). 173 Spey Street, Invercargill had been their registered address, up to 22 Nov 2019. Commercial Vehicle Centre Limited used more aliases, namely: John King Limited from 13 Jan 1939 to 19 Jun 1985. 2640000 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (0.04% of shares), namely:
Affleck, Callum Charles (an individual) located at Grasmere, Invercargill postcode 9810. As far as the second group is concerned, a total of 2 shareholders hold 9.89% of all shares (exactly 261000 shares); it includes
Affleck, Ann Elizabeth (an individual) - located at Rd 6, Invercargill,
Affleck, Lindsay Evan (an individual) - located at Invercargill. Next there is the third group of shareholders, share allotment (87848 shares, 3.33%) belongs to 1 entity, namely:
Williams, Tony Brent, located at Mosgiel, Mosgiel (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued to Commercial Vehicle Centre Limited. The Businesscheck information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 22 Nov 2019 |
| Po Box 5106, Waikiwi, Invercargill, 9843 | Postal | 25 Mar 2020 |
Contact info
lindsay.affleck@cvc.co.nz
Email
www.cvc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Balneaves
Riverton, 9822
Address used since 16 Nov 2015 |
Director | 21 Nov 1991 - current |
|
Diane Mary Bateman
Tuatapere, 9620
Address used since 16 Nov 2015 |
Director | 17 Sep 1994 - current |
|
Lindsay Evan Affleck
Rd 6, Invercargill, 9876
Address used since 27 Nov 2009 |
Director | 29 Jul 2005 - current |
|
Mark James Balneaves
Redwood, Christchurch, 8051
Address used since 25 Aug 2023
Bryndwr, Christchurch, 8053
Address used since 12 Jun 2013 |
Director | 29 Jul 2005 - current |
|
Kenneth Wayne Seyb
Abbotsford, Dunedin, 9018
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - current |
|
Rick Shannon Mcintosh
Rd 6, Christchurch, 7676
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Geoffrey Thomas Mcdermott
Burwood, Christchurch, 8083
Address used since 20 Jan 2014 |
Director | 29 Jul 2005 - 08 Aug 2014 |
|
Mary Elizabeth Symons
Otautau,
Address used since 18 Apr 2001 |
Director | 18 Apr 2001 - 29 Jul 2005 |
|
Peter Christopher Herrick
Otautau,
Address used since 15 Nov 2003 |
Director | 15 Nov 2003 - 29 Jul 2005 |
|
Wayne Douglas Laurie
Tuatapere,
Address used since 15 Nov 2003 |
Director | 15 Nov 2003 - 29 Jul 2005 |
|
Trevor John Campbell
R D 1, Tuatapere,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 15 Nov 2003 |
|
Francis Basil Jackson
Otautau,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 13 Dec 2001 |
|
John Anderson Balneaves
Te Anau,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 18 Apr 2001 |
|
James Oddie Pratt
Tuatapere,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 18 Apr 2001 |
|
Wayne Douglas Laurie
Tuatapere,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 18 Apr 2001 |
|
John David King
Tuatapere,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 18 Apr 2001 |
|
Phillip James King
R D 2, Tuatapere,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 18 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 27 Nov 2013 - 22 Nov 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 27 Nov 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 06 Dec 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 04 Dec 2009 - 06 Dec 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 06 Dec 2007 - 04 Dec 2009 |
| Whk Cook Adam Ward Wilson, 181 Spey Street, Invercargill | Registered & physical | 20 Jun 2007 - 06 Dec 2007 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 30 Oct 2006 - 20 Jun 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Physical & registered | 08 Feb 2002 - 30 Oct 2006 |
| 181 North Road, Invercargill | Registered & physical | 25 Feb 1997 - 08 Feb 2002 |
| 181 North Road, Invercargill | Registered | 13 Jan 1939 - 25 Feb 1997 |
Financial Data
Financial info
2640000
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Callum Charles Individual |
Grasmere Invercargill 9810 |
12 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 261000
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Ann Elizabeth Individual |
Rd 6 Invercargill 9876 |
20 Jul 2015 - current |
|
Affleck, Lindsay Evan Individual |
Invercargill 9876 |
15 Aug 2006 - current |
Shares Allocation #3 Number of Shares: 87848
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Tony Brent Individual |
Mosgiel Mosgiel 9024 |
16 Sep 2013 - current |
Shares Allocation #4 Number of Shares: 1623304
| Shareholder Name | Address | Period |
|---|---|---|
|
D. T. King & Company Limited Shareholder NZBN: 9429040267708 Entity (NZ Limited Company) |
Invercargill 9810 |
13 Jan 1939 - current |
Shares Allocation #5 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Rick Shannon Individual |
Rd 6 Christchurch 7676 |
10 Dec 2012 - current |
Shares Allocation #6 Number of Shares: 230000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seyb, Lesley Individual |
Abbotsford Dunedin 9018 |
17 Aug 2022 - current |
|
Seyb, Kenneth Wayne Individual |
Abbotsford Dunedin 9018 |
15 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 263000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balneaves, Mark James Individual |
66 Regency Crescent, Redwood Christchurch 8051 |
14 May 2018 - current |
|
Balneaves, Kylie Louise Individual |
236 Greers Road Christchurch 8053 |
14 May 2018 - current |
Shares Allocation #8 Number of Shares: 52848
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Shayne Edward Murray Individual |
Wakefield Wakefield 7025 |
17 Jun 2019 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balneaves, Mark James Individual |
Redwood Christchurch 8051 |
08 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Philip Ross Individual |
Rd 2 Waitati 9085 |
16 Sep 2013 - 29 Apr 2019 |
|
Seyb, Leslie Individual |
Abbotsford Dunedin 9018 |
29 Oct 2021 - 17 Aug 2022 |
|
Swift, Richard Individual |
Avonhead Christchurch 8042 |
02 Jun 2017 - 29 Apr 2019 |
|
Mcdermott, Geoffrey Thomas Individual |
Marshland Christchurch 8051 |
15 Aug 2006 - 23 Dec 2022 |
|
Balneaves, Paul John Individual |
Riverton |
13 Jan 1939 - 16 Aug 2010 |
|
Commercial Vehicle Centre Limited Shareholder NZBN: 9429040268675 Company Number: 154581 Entity |
29 Apr 2019 - 17 Jun 2019 | |
|
Commercial Vehicle Centre Limited Shareholder NZBN: 9429040268675 Company Number: 154581 Entity |
Invercargill Null 9810 |
29 Apr 2019 - 17 Jun 2019 |
|
Swift, Richard Individual |
Avonhead Christchurch 8042 |
16 Sep 2013 - 10 Oct 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | D. T. King & Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 154561 |
| Country of origin | NZ |
Location
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