General information

Vehicle-broker.co.nz Limited

Type: NZ Limited Company (Ltd)
9429040909301
New Zealand Business Number
17514
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Vehicle-Broker.co.nz Limited (NZBN 9429040909301) was started on 27 May 1965. 4 addresses are in use by the company: 19-27 Mako Mako Road, Kelvin Grove, Palmerston North, 4414 (type: registered, service). 14A Dixons Line, Rd 11, Palmerston North had been their registered address, up until 18 Feb 2022. Vehicle-Broker.co.nz Limited used more aliases, namely: Warehouse Prices Limited from 17 Mar 1997 to 16 Dec 2003, Brett Neill Motors Limited (22 Nov 1993 to 17 Mar 1997) and Milson Service Station Limited (27 May 1965 - 22 Nov 1993). 4750 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (1.05 per cent of shares), namely:
Neill, Julie Carol (an individual) located at Rd 11, Palmerston North postcode 4481. When considering the second group, a total of 1 shareholder holds 98.95 per cent of all shares (exactly 4700 shares); it includes
Neill, Warwick Brett (an individual) - located at Rd 11, Palmerston North. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued Vehicle-Broker.co.nz Limited. Our information was updated on 22 Apr 2024.

Current address Type Used since
19-27 Mako Mako Road, Kelvin Grove, Palmerston North, 4414 Registered 18 Feb 2022
19-27 Mako Mako Road, Kelvin Grove, Palmerston North, 4414 Physical & service 15 Mar 2022
19-27 Mako Mako Road, Kelvin Grove, Palmerston North, 4414 Registered & service 26 Feb 2024
Contact info
64 27 4770800
Phone (Phone)
brett.w.neill@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Warwick Brett Neill
Rd 11, Palmerston North, 4481
Address used since 04 Feb 2022
Rd 11, Palmerston North, 4410
Address used since 11 Feb 2012
Director 17 Mar 1994 - current
Pauline Neill
Woodville,
Address used since 17 Mar 1994
Director 17 Mar 1994 - 17 Mar 1994
Robert Maxwell Kyle
Palmerston North,
Address used since 27 May 1965
Director 27 May 1965 - 11 Nov 1993
Bernard Scott Kyle
Rd 5, Palmerston North,
Address used since 27 May 1965
Director 27 May 1965 - 22 Mar 1993
Addresses
Principal place of activity
14b Dixons Line , Rd 11 , Palmerston North , 4481
Previous address Type Period
14a Dixons Line, Rd 11, Palmerston North, 4481 Registered 15 Feb 2022 - 18 Feb 2022
14a Dixons Line, Rd 11, Palmerston North, 4481 Physical 15 Feb 2022 - 15 Mar 2022
19-27 Mako Mako Road, Kelvin Grove, Palmerston North, 4414 Physical 17 Mar 2021 - 15 Feb 2022
14 Dixons Line, Palmerston North, 4481 Registered 16 Mar 2021 - 15 Feb 2022
14 Dixons Line, Palmerston North, 4481 Physical 16 Mar 2021 - 17 Mar 2021
13 Mclean Street, Woodville, 4920 Physical 15 Mar 2021 - 16 Mar 2021
14b Dixons Line, Rd 11, Palmerston North, 4481 Physical 19 Feb 2018 - 15 Mar 2021
14b Dixons Line, Rd 11, Palmerston North, 4481 Registered 19 Feb 2018 - 16 Mar 2021
564 -568 Main Street, Palmerston North Registered & physical 28 Mar 2007 - 19 Feb 2018
13 Mclean St, Woodville Physical 06 Aug 1999 - 28 Mar 2007
268 Broadway Avenue, Palmerston North Physical 06 Aug 1999 - 06 Aug 1999
268 Broadway Avenue, Palmerston North Registered 23 Jul 1999 - 28 Mar 2007
Mcdonalds Building, Church Street, Palmerston North Registered 29 Aug 1996 - 23 Jul 1999
623 Main Street, Palmerston North Registered 10 May 1995 - 29 Aug 1996
623 Main St, Palmerston North Registered 24 Nov 1993 - 10 May 1995
Financial Data
Financial info
4750
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Neill, Julie Carol
Individual
Rd 11
Palmerston North
4481
16 Feb 2024 - current
Shares Allocation #2 Number of Shares: 4700
Shareholder Name Address Period
Neill, Warwick Brett
Individual
Rd 11
Palmerston North
4481
12 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Julie Carol
Individual
Rd 11
Palmerston North
4481
12 Aug 2009 - 16 Feb 2024
Neill, Warwick Brett
Individual
Palmerston
North
27 May 1965 - 06 Apr 2009
Neill, Pauline
Individual
Woodville
27 May 1965 - 20 Jul 2005
Location
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