Saunders Motor Group Limited
Type: NZ Limited Company (Ltd)Saunders Motor Group Limited (issued an NZ business identifier of 9429038857775) was started on 20 Apr 1993. 5 addresess are in use by the company: Po Box 398, Thames, Thames, 3540 (type: postal, office). C/- Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 23 Feb 2012. Saunders Motor Group Limited used other names, namely: Waipa Properties Limited from 20 Apr 1993 to 04 Feb 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Saunders, Paul Michael (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Saunders, Paul Michael (an individual) - located at Thames, Thames. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Registered | 23 Feb 2012 |
| 201 Pollen Street, Thames, Thames, 3500 | Physical & service | 23 Feb 2012 |
| Po Box 398, Thames, Thames, 3540 | Postal | 03 Mar 2020 |
| 201 Pollen Street, Thames, Thames, 3500 | Office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Saunders
Thames, Thames, 3500
Address used since 14 Mar 2019
Thames, Thames, 3500
Address used since 14 Apr 2010 |
Director | 25 Aug 1998 - current |
|
Michael Keith Saunders
Thames,
Address used since 03 Oct 1993 |
Director | 03 Oct 1993 - 30 Sep 2003 |
|
Valerie Anne Saunders
Thames,
Address used since 03 Oct 1993 |
Director | 03 Oct 1993 - 25 Aug 1998 |
|
Strat Peters
Thames,
Address used since 29 Nov 1993 |
Director | 29 Nov 1993 - 25 Aug 1998 |
|
Dermot Bryan O'shea
Hamilton,
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - 03 Oct 1993 |
|
Bryan David O'shea
Whangamata,
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - 03 Oct 1993 |
| Type | Used since | |
|---|---|---|
| 201 Pollen Street, Thames, Thames, 3500 | Office & delivery | 03 Mar 2020 |
| 201 Pollen Street , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kpmg, 35 Grey Street, Tauranga | Registered & physical | 18 Dec 2003 - 23 Feb 2012 |
| Peters Verry & Associates Ltd, Chartered Accountants, 406 Queen Street, Thames | Registered | 11 Apr 2002 - 18 Dec 2003 |
| Peter Verry & Associates Limited, Chartered Accountants, 406 Queen Street, Thames | Physical | 08 Apr 2002 - 18 Dec 2003 |
| Strat Peters, Chartered Accountants, 406 Queen Street, Thames | Physical | 26 Jun 1997 - 08 Apr 2002 |
| C/- Messrs O'sheas, Level 5, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 02 Nov 1993 - 11 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Paul Michael Individual |
Thames Thames 3500 |
20 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Paul Michael Individual |
Thames Thames 3500 |
20 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Strat Individual |
Thames |
20 Apr 1993 - 27 Jun 2010 |
|
Saunders, Valerie Anne Individual |
Thames |
20 Apr 1993 - 14 Sep 2005 |
|
Saunders, Michael Keith Individual |
Thames |
20 Apr 1993 - 14 Sep 2005 |
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