Whangarei Motors Limited
Type: NZ Limited Company (Ltd)Whangarei Motors Limited (issued an NZ business identifier of 9429040724263) was incorporated on 09 Jun 1953. 2 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their registered address, until 23 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Tw Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Badham, Michael Jeremy (an individual) - located at Rd 4, Whangarei. Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Spenser Wood
Whau Valley, Whangarei, 0112
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - current |
|
Joanne Elizabeth Whittingham
Onerahi, Whangarei, 0110
Address used since 08 Aug 2019 |
Director | 08 Aug 2019 - current |
|
Ngaire Joan Wood
Whau Valley, Whangarei, 0112
Address used since 19 Mar 2010 |
Director | 02 Sep 1980 - 06 Oct 2023 |
|
Noel Spencer Wood
Whangarei,
Address used since 03 Sep 1980 |
Director | 03 Sep 1980 - 09 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 49 John Street, Whangarei | Registered & physical | 17 Oct 2007 - 23 Mar 2022 |
| 13 Rust Avenue, Whangarei | Registered | 20 Dec 1999 - 17 Oct 2007 |
| Petherick Kennedy Ltd, 24 Rust Avenue Whangarei | Physical | 20 Dec 1999 - 17 Oct 2007 |
| 13 Rust Avenue, Whangarei | Physical | 20 Dec 1999 - 20 Dec 1999 |
| 48 Walton Street, Whangarei | Physical | 21 Apr 1999 - 20 Dec 1999 |
| 48 Walton St, Whangarei | Registered | 15 Aug 1997 - 20 Dec 1999 |
| 48 Walton St, Whangarei | Registered | 10 Mar 1994 - 15 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
21 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Badham, Michael Jeremy Individual |
Rd 4 Whangarei 0174 |
27 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Scott Alexander Individual |
R D 1 Kamo, Whangarei |
09 Jun 1953 - 09 Mar 2006 |
|
Kennedy, Scott Alexander Individual |
R D 1 Kamo, Whangarei |
09 Jun 1953 - 09 Mar 2006 |
|
Kennedy, Scott Alexander Individual |
R D 1 Kamo, Whangarei |
09 Jun 1953 - 09 Mar 2006 |
|
Kennedy, Scott Alexander Individual |
Rd 4 Whangarei 0174 |
09 Jun 1953 - 09 Mar 2006 |
|
Kennedy, Scott Alexander Individual |
Rd 4 Whangarei 0174 |
09 Jun 1953 - 09 Mar 2006 |
|
Wood, Ngaire Joan Individual |
Whangarei |
09 Jun 1953 - 27 Sep 2019 |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
09 Mar 2006 - 09 Mar 2006 | |
|
Wood, Noel Spencer Individual |
Whangarei |
09 Jun 1953 - 09 Mar 2006 |
|
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
09 Mar 2006 - 09 Mar 2006 | |
|
Kennedy, Scott Alexander Individual |
Rd 4 Whangarei 0174 |
09 Jun 1953 - 09 Mar 2006 |
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