General information

Mid North Motors Limited

Type: NZ Limited Company (Ltd)
9429033771199
New Zealand Business Number
1882119
Company Number
Registered
Company Status

Mid North Motors Limited (New Zealand Business Number 9429033771199) was registered on 02 Nov 2006. 4 addresses are in use by the company: 12A Auckland Road, Warkworth, Auckland (type: physical, registered). 14 Batten St, Wellsford, Auckland had been their physical address, until 10 Dec 2008. Mid North Motors Limited used more names, namely: Light Garden Holdings Limited from 09 May 2008 to 17 May 2022, Wargyle Holdings Limited (02 Nov 2006 to 09 May 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hogg, James Alfred (a director) located at Warkworth, Auckland postcode 0910. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
12a Auckland Road, Warkworth Other (Address for Records) & records (Address for Records) 03 Dec 2008
12a Auckland Road, Warkworth, Auckland Physical & service 10 Dec 2008
12a Auckland Road, Warkworth, 0910 Registered 10 Dec 2008
Directors
Name and Address Role Period
James Alfred Hogg
Warkworth, Auckland, 0910
Address used since 20 Sep 2013
Director 03 Dec 2008 - current
Ivan Silich
Regent, Whangarei, 0112
Address used since 01 Sep 2015
Director 08 Dec 2009 - 11 Dec 2021
William Mclean Palmer
Tikipunga, Whangarei,
Address used since 08 Dec 2009
Director 08 Dec 2009 - 20 Sep 2013
Lee Starbridge
Wellsford, Auckland, 0900
Address used since 02 Nov 2006
Director 02 Nov 2006 - 17 Sep 2009
Gaye Maree Linnell
Wellsford, Auckland,
Address used since 02 Nov 2006
Director 02 Nov 2006 - 12 Mar 2008
Addresses
Previous address Type Period
14 Batten St, Wellsford, Auckland Physical & registered 02 Nov 2006 - 10 Dec 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hogg, James Alfred
Director
Warkworth
Auckland
0910
20 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Palmer, William Mclean
Individual
Tikipunga
Whangarei
08 Dec 2009 - 20 Sep 2013
Silich, Ivan
Individual
Onerahi
Whangarei
08 Dec 2009 - 17 May 2022
Silich, Ivan
Individual
Onerahi
Whangarei
08 Dec 2009 - 17 May 2022
Silich, Ivan
Individual
Onerahi
Whangarei
08 Dec 2009 - 17 May 2022
Palmer, William Mclean
Individual
Tikipunga
Hangarei
08 Dec 2009 - 20 Sep 2013
Starbridge, Lee
Individual
Wellsford
Auckland
02 Nov 2006 - 08 May 2008
Farmcare Limited
Shareholder NZBN: 9429036919161
Company Number: 1135176
Entity
03 Dec 2008 - 03 Dec 2008
Linnell, Gaye Maree
Individual
Wellsford
Auckland
02 Nov 2006 - 27 Jun 2010
Farmcare Limited
Shareholder NZBN: 9429036919161
Company Number: 1135176
Entity
03 Dec 2008 - 03 Dec 2008
Location
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