General information
NZ V8 Ute Racing Limited
Type: NZ Limited Company (Ltd)9429034005408
New Zealand Business Number
1839095
Company Number
Registered
Company Status
Nz V8 Ute Racing Limited (issued a New Zealand Business Number of 9429034005408) was started on 25 Jul 2006. 2 addresses are currently in use by the company: 205F Ingram Road, Rd 3, Bombay, 2579 (type: physical, service). 308 Runciman Road, Rd 2, Drury had been their physical address, up until 19 Nov 2021. 12 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 1 share (8.33 per cent of shares), namely:
David Lowe Hose & Fittings Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (1 share); it includes
Alexandra Whitley Racing Limited (an entity) - located at Papatoetoe, Auckland. The 3rd group of shareholders, share allotment (1 share, 8.33%) belongs to 1 entity, namely:
Ussher, Simon, located at Rd 2, Pukekohe (an individual). Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 28 May 2020 |
| 205f Ingram Road, Rd 3, Bombay, 2579 | Physical & service | 19 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Ussher
Rd 2, Pukekohe, 2677
Address used since 19 Oct 2019 |
Director | 19 Oct 2019 - current |
|
Cherie Brown
Rd 3, Bombay, 2579
Address used since 11 Nov 2021
Rd 2, Drury, 2677
Address used since 19 Oct 2019 |
Director | 19 Oct 2019 - current |
|
Paul Isaac
463 Broadlands Road, Taupo, 3378
Address used since 27 May 2016 |
Director | 01 Jul 2010 - 19 Oct 2019 |
|
Derek John Lovegrove
Hamilton Lake, Hamilton, 3204
Address used since 26 Aug 2017 |
Director | 26 Aug 2017 - 19 Oct 2019 |
|
Nigel Patrick Hanley
Bucklands Beach, Auckland, 2012
Address used since 27 May 2016 |
Director | 12 Jan 2015 - 26 Aug 2017 |
|
Ashley Thompson Cairns
Rd 1, Waiheke Island, 1971
Address used since 02 May 2012 |
Director | 25 Jul 2006 - 23 Aug 2015 |
|
Peter Robb
Wanganui Airport, Wanganui, 4501
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 28 Oct 2014 |
|
Denis Frederick Cribbin
Bowral New South Wales, Australia,
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 25 Oct 2010 |
|
James Martin Kett
Palmerston North, 4410
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 18 Aug 2010 |
|
Michael Pero
Fendalton, Christchurch 8052,
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 11 Feb 2010 |
|
Grahame Henry Beirne
Christchurch,
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 08 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 308 Runciman Road, Rd 2, Drury, 2677 | Physical | 28 May 2020 - 19 Nov 2021 |
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Physical & registered | 12 Feb 2016 - 28 May 2020 |
| 25 Princess Street, Palmerston North, 4410 | Physical & registered | 16 Mar 2011 - 12 Feb 2016 |
| 53-55 Manchester Street, Feilding | Physical & registered | 18 Sep 2007 - 16 Mar 2011 |
| C/-paul Pearce Limited, 268 Broadway Avenue, Palmerston North | Physical & registered | 25 Jul 2006 - 18 Sep 2007 |
Financial Data
Financial info
12
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David Lowe Hose & Fittings Limited Shareholder NZBN: 9429041551493 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
22 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexandra Whitley Racing Limited Shareholder NZBN: 9429042552802 Entity (NZ Limited Company) |
Papatoetoe Auckland 2104 |
13 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ussher, Simon Individual |
Rd 2 Pukekohe 2677 |
26 Nov 2014 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Andrew Individual |
Flat Bush Auckland 2019 |
28 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroef, Gregory John Individual |
Rd 1 Bombay 2675 |
15 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fougere, Paul Alexander Individual |
Henderson Auckland 0610 |
15 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Peter Individual |
Onehunga |
04 Mar 2009 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
David And Jeffrey Other (Other) |
13 Heu Heu R D 2 Turangi 3382 |
04 Mar 2009 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Spratt, Mathew Individual |
Rd 9 Te Puke 3189 |
26 Nov 2014 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuell, Paul Individual |
Rd 3 Bombay 2579 |
30 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beirne, Simon Individual |
Christchurch |
04 Mar 2009 - 26 Nov 2014 |
|
Van Schaijik, Frank Individual |
Christchurch |
04 Mar 2009 - 03 Nov 2010 |
|
Pallet Supplies Co Limited Shareholder NZBN: 9429040580845 Company Number: 80920 Entity |
East Tamaki Auckland 2014 |
01 Sep 2011 - 13 Jun 2019 |
|
Lightfoot, Michael Walter Individual |
East Tamaki Heights Auckland 2016 |
21 Nov 2012 - 04 Aug 2016 |
|
Mckelvie, Ross Individual |
Onekawa Napier 4110 |
03 Nov 2010 - 28 Jan 2015 |
|
Colin Waite Limited Shareholder NZBN: 9429039338709 Company Number: 429156 Entity |
01 Sep 2011 - 21 Nov 2012 | |
|
Urquhart, James Individual |
R D 1 Karaka Papakura Auckland |
04 Mar 2009 - 13 Nov 2018 |
|
Robb, Peter Individual |
Wanganui |
04 Mar 2009 - 04 Jul 2016 |
|
Team Gibson Motorsport Limited Shareholder NZBN: 9429031349055 Company Number: 3166986 Entity |
21 Nov 2012 - 21 Jul 2014 | |
|
82c Hydraulic Hoses Limited Shareholder NZBN: 9429034174029 Company Number: 1804746 Entity |
03 Nov 2010 - 21 Nov 2012 | |
|
Peach, Lance Individual |
118b Manu Tapu Drive Auckland Airport |
04 Mar 2009 - 05 Aug 2013 |
|
Panorama Motorsport Limited Shareholder NZBN: 9429030117594 Company Number: 4572467 Entity |
252 Ohaupo Road Hamilton Null 3206 |
05 Aug 2013 - 15 Apr 2021 |
|
Spencer, Geoff Individual |
Awapuni Palmerston North 4412 |
04 Mar 2009 - 15 Apr 2021 |
|
Isaac, Paul Individual |
Rd 2 Taupo 3378 |
01 Dec 2015 - 14 Aug 2019 |
|
Horse Power Motorsport Limited Shareholder NZBN: 9429031470810 Company Number: 3017181 Entity |
Ellerslie Auckland 1051 |
04 Jul 2016 - 28 Nov 2017 |
|
Phoenix Motorsport Limited Shareholder NZBN: 9429030378001 Company Number: 4227139 Entity |
21 Jul 2014 - 01 Dec 2015 | |
|
Beirne, Grahame Individual |
70 Kingsley Street Waltham, Christchurch |
04 Mar 2009 - 22 Sep 2015 |
|
Stewart, David Edward Individual |
1 Williston Wellington 7700 |
28 Feb 2011 - 03 Apr 2014 |
|
Panorama Motorsport Limited Shareholder NZBN: 9429030117594 Company Number: 4572467 Entity |
252 Ohaupo Road Hamilton Null 3206 |
05 Aug 2013 - 15 Apr 2021 |
|
Urquhart, James Individual |
Rd 1 Papakura 2580 |
28 Jan 2015 - 13 Nov 2018 |
|
Colin Waite Limited Shareholder NZBN: 9429039338709 Company Number: 429156 Entity |
01 Sep 2011 - 21 Nov 2012 | |
|
Elliott, Steve Individual |
Manurewa Auckland |
04 Mar 2009 - 28 Feb 2011 |
|
Horse Power Motorsport Limited Shareholder NZBN: 9429031470810 Company Number: 3017181 Entity |
04 Jul 2016 - 28 Nov 2017 | |
|
Peters Motorsport Pty Limited Other |
21 Jul 2014 - 31 Jul 2017 | |
|
Hewitson, Jason Individual |
Rolleston Rolleston 7614 |
04 Jul 2016 - 30 Nov 2016 |
|
Horse Power Motorsport Limited Shareholder NZBN: 9429031470810 Company Number: 3017181 Entity |
03 Nov 2010 - 26 Nov 2014 | |
|
Cairns, Ash Individual |
Rd 1 Palmerston North 4471 |
04 Mar 2009 - 01 Sep 2011 |
|
NZ V8 Ute Racing Limited Shareholder NZBN: 9429034005408 Company Number: 1839095 Entity |
01 Dec 2010 - 02 Dec 2010 | |
|
Phoenix Motorsport Limited Shareholder NZBN: 9429030378001 Company Number: 4227139 Entity |
21 Jul 2014 - 01 Dec 2015 | |
|
Grove, Robert Individual |
Auckland |
04 Mar 2009 - 21 Jul 2014 |
|
82c Hydraulic Hoses Limited Shareholder NZBN: 9429034174029 Company Number: 1804746 Entity |
03 Nov 2010 - 21 Nov 2012 | |
|
Pero, Mike Individual |
Fendleton Christchurch |
04 Mar 2009 - 03 Nov 2010 |
|
Null - Roy Toms & Paul Isaac Other |
04 Mar 2009 - 03 Nov 2010 | |
|
Null - Peters Motorsport Pty Limited Other |
21 Jul 2014 - 31 Jul 2017 | |
|
Cromie, Mark Individual |
Whangarei 0140 |
04 Mar 2009 - 01 Sep 2011 |
|
NZ V8 Ute Racing Limited Shareholder NZBN: 9429034005408 Company Number: 1839095 Entity |
01 Dec 2010 - 02 Dec 2010 | |
|
Barry Racing Team Limited Shareholder NZBN: 9429030178694 Company Number: 4492858 Entity |
03 Apr 2014 - 04 Jul 2016 | |
|
Kett, James Martin Individual |
Palmerston North |
25 Jul 2006 - 01 Dec 2010 |
|
Roy Toms & Paul Isaac Other |
04 Mar 2009 - 03 Nov 2010 | |
|
Horse Power Motorsport Limited Shareholder NZBN: 9429031470810 Company Number: 3017181 Entity |
03 Nov 2010 - 26 Nov 2014 | |
|
Team Gibson Motorsport Limited Shareholder NZBN: 9429031349055 Company Number: 3166986 Entity |
21 Nov 2012 - 21 Jul 2014 | |
|
Barry Racing Team Limited Shareholder NZBN: 9429030178694 Company Number: 4492858 Entity |
03 Apr 2014 - 04 Jul 2016 | |
|
Pallet Supplies Co Limited Shareholder NZBN: 9429040580845 Company Number: 80920 Entity |
East Tamaki Auckland 2014 |
01 Sep 2011 - 13 Jun 2019 |
|
Paul Isaac Director |
Taupo 3378 |
01 Dec 2015 - 14 Aug 2019 |
Location
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