General information
Sime Darby Commercial (nz) Limited
Type: NZ Limited Company (Ltd)9429040893921
New Zealand Business Number
21143
Company Number
Registered
Company Status
039681153
GST Number
Sime Darby Commercial (Nz) Limited (issued a business number of 9429040893921) was started on 15 Jul 1968. 2 addresses are in use by the company: 29 Malden St, Palmerston North (type: registered, physical). Sime Darby Commercial (Nz) Limited used other names, namely: Truck Investments Limited from 29 Jan 1985 to 06 Sep 2013, Motor Truck Distributors (Nz) Limited (21 Jan 1975 to 29 Jan 1985) and Palmerston North Motors Limited (15 Jul 1968 - 21 Jan 1975). 8220000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8220000 shares (100 per cent of shares), namely:
Sime Darby Motor Group (Nz) Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Malden St, Palmerston North | Registered | 07 May 1997 |
| 29 Malden Street, Palmerston North | Physical & service | 07 May 1997 |
Contact info
www.sdcg.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Mckenna
Remuera, Auckland, 1050
Address used since 01 Feb 2007 |
Director | 13 Apr 2006 - current |
|
Nik Muhammad Hanafi Nik Abdullah
Bandar Seri Putra, Kajang, Selangor Darul Ehsan, 43000
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - current |
|
Steven Alexander Riddell
Freemans Bay, Auckland, 1011
Address used since 24 Jun 2023
Auckland Central, Auckland, 1010
Address used since 29 Jul 2022
Belbowrie, Queensland, 4070
Address used since 24 Mar 2022
Auckland, 1010
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Michael Shane Doeg
Beachlands, Auckland, 2018
Address used since 16 Nov 2021 |
Director | 16 Nov 2021 - current |
|
Glenn David Stapleton
Epsom, Auckland, 1023
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - 07 Oct 2021 |
|
David Wheatley Blanchard
Mount Albert, Auckland, 1025
Address used since 01 Apr 2016 |
Director | 26 May 2014 - 01 May 2021 |
|
Christopher Hugh Brown
Takapuna, Auckland, 0622
Address used since 12 May 2015 |
Director | 12 May 2015 - 30 Oct 2020 |
|
Nik Muhammad Hanafi Bin Nik Abdullah
Bandar Seri Putra, Kajang, Selangor Darul Ehsan, 43000
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - 01 Oct 2020 |
|
Simon Andrew Rock
Bukit Damansara, 50490 Kuala Lumpar,
Address used since 20 Mar 2017 |
Director | 01 Mar 2012 - 15 Mar 2018 |
|
John Peter Keenan
Half Moon Bay, Auckland, 2012
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 22 May 2014 |
|
Lawrence Cheow Hock Lee
Condominium, Jalan Mont Kiara 2, 50480 Kuala Lumpur, Malaysia,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 01 Mar 2012 |
|
Sek Kew Lai
Singapore 805659,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 01 Dec 2008 |
|
Mei Mei Chow
Sierramas, Sg Buloh, 47000 Kuala Lumpur Malaysia,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 01 Dec 2008 |
|
Alan James Cockrell
Palmerston North,
Address used since 31 Oct 1992 |
Director | 31 Oct 1992 - 28 Nov 2008 |
|
Jon Khiam Yip
2/3 Damansara Utama, 47400 Petaling Jaya, Salangor, Malaysia,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 20 Feb 2006 |
|
Lawrence Cheow Hock Lee
16 Amber Road, Singapore 439866,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 01 Nov 2004 |
|
Marc Alexander Singleton
Singapore 589886,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 17 Sep 2004 |
|
Neville Barry Venter
Singapore 279747,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 30 Jun 2004 |
|
Phillip Heng Nee Eng
Singapore,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 30 Jun 2004 |
|
Adam Phillip Charles Keswick
Singapore 159930,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 30 Jun 2004 |
|
Stuart Jamieson Jamieson
Mairangi Bay, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 06 Aug 2002 |
|
Mark Phillip Herbert
Onehunga, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 05 Feb 2001 |
|
Barry George Neville-white
Orakei, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Mar 2000 |
|
Peter Hanbury Masfen
Parnell, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Mar 2000 |
|
Bryan William Mogridge
Titirangi, Auckland,
Address used since 31 Oct 1992 |
Director | 31 Oct 1992 - 31 Mar 2000 |
|
Ross Barry Keenan
Remuera, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 31 Oct 1992 |
Financial Data
Financial info
8220000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8220000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sime Darby Motor Group (nz) Limited Shareholder NZBN: 9429035625544 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
16 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cycle & Carriage Ltd Other |
15 Jul 1968 - 27 Jun 2010 | |
|
Null - Cycle & Carriage Ltd Other |
15 Jul 1968 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 23 Mar 2022 |
| Name | Sime Darby Berhad |
| Type | Company |
| Ultimate Holding Company Number | 1467302 |
| Country of origin | MY |
Location
Companies nearby
 |
Ud Truck Distributors (nz) Limited 29 Malden Street |
|
Truck Stops (nz) Limited 29 Malden Street |
|
Hino Distributors (nz) Limited 29 Malden Street |
|
Motor Truck Distributors (nz) Limited 29 Malden Street |