Remarkable Motors Limited
Type: NZ Limited Company (Ltd)Remarkable Motors Limited (issued an NZ business number of 9429035850441) was launched on 10 Sep 2003. 5 addresess are in use by the company: Private Bag 90106, Invercargill, 9840 (type: postal, office). Gwd Russells Ltd, 18 -24 Yarrow Street, Invercargill had been their registered address, up until 20 Nov 2013. 1600000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1599999 shares (100% of shares), namely:
Gwd Holdings Limited (an entity) located at Invercargill postcode 9810. As far as the second group is concerned, a total of 2 shareholders hold 0% of all shares (1 share); it includes
Hill, Graeme Richard (an individual) - located at Rd 1, Queenstown,
Hill, Graeme Richard (a director) - located at Rd 1, Queenstown. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued to Remarkable Motors Limited. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 20 Nov 2013 |
| Private Bag 90106, Invercargill, 9840 | Postal | 03 Nov 2020 |
| 173 Spey Street, Invercargill, 9810 | Office & delivery | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Ronald Youngman
Rd 6, Invercargill, 9876
Address used since 04 Sep 2017
Gore, Gore, 9710
Address used since 29 Dec 2016 |
Director | 29 Dec 2016 - current |
|
Neville Gordon Low
Lower Shotover, Queenstown, 9304
Address used since 01 Aug 2023
Rd 9, Invercargill, 9879
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Robert James Crawford
Te Anau, Te Anau, 9600
Address used since 01 Aug 2019
Rd 9, Invercargill, 9879
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Glen Douglas Rutherford
Lake Hayes, Queenstown, 9304
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Alan Bertram Harper
Arrowtown, Arrowtown, 9302
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Kaysee Hammett
Rd 1, Arrowtown, 9371
Address used since 16 Oct 2023 |
Director | 16 Oct 2023 - current |
|
Graeme Richard Hill
Rd 1, Queenstown, 9371
Address used since 15 Oct 2009 |
Director | 10 Sep 2003 - 16 Oct 2023 |
|
Robert James Crawford
Rd 9, Invercargill, 9879
Address used since 15 Oct 2009 |
Director | 10 Sep 2003 - 09 Jan 2017 |
| 173 Spey Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| Gwd Russells Ltd, 18 -24 Yarrow Street, Invercargill | Registered & physical | 08 Dec 2006 - 20 Nov 2013 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 03 Nov 2006 - 08 Dec 2006 |
| 181 Spey Street, Invercargill | Physical & registered | 10 Sep 2003 - 03 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gwd Holdings Limited Shareholder NZBN: 9429037542351 Entity (NZ Limited Company) |
Invercargill 9810 |
09 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Graeme Richard Individual |
Rd 1 Queenstown 9371 |
25 Aug 2014 - current |
|
Hill, Graeme Richard Director |
Rd 1 Queenstown 9371 |
25 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G W D Russells Limited Shareholder NZBN: 9429040268330 Company Number: 154418 Entity |
10 Sep 2003 - 09 Nov 2010 | |
|
G W D Russells Limited Shareholder NZBN: 9429040268330 Company Number: 154418 Entity |
10 Sep 2003 - 09 Nov 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Luxmore Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1039123 |
| Country of origin | NZ |
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