Wholesale Motor Cars Limited
Type: NZ Limited Company (Ltd)Wholesale Motor Cars Limited (issued an NZ business identifier of 9429040980522) was registered on 20 Nov 2013. 6 addresess are in use by the company: 16 Palliser Drive, Huntington, Hamilton, 3210 (type: registered, physical). 100 Crosby Road, Chartwell, Hamilton had been their registered address, up until 15 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Giles, Roger Deane (an individual) located at Rd 2, Hamilton postcode 3282,
Roger Giles (a director) located at Rd 2, Hamilton postcode 3282. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued to Wholesale Motor Cars Limited. Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 Crosby Road, Chartwell, Hamilton, 3210 | Office | 29 Jul 2022 |
| 16 Palliser Drive, Huntington, Hamilton, 3210 | Postal & other (Address for Records) & records | 29 Jul 2022 |
| 16 Palliser Drive, Huntington, Hamilton, 3210 | Physical & service | 11 Aug 2022 |
| 16 Palliser Drive, Huntington, Hamilton, 3210 | Registered | 15 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Campbell Alan Elliott
Huntington, Hamilton, 3210
Address used since 07 May 2020
Rd 1, Hamilton, 3281
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Roger Deane Giles
Rd 2, Hamilton, 3282
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 19 Nov 2014 |
| Type | Used since | |
|---|---|---|
| 16 Palliser Drive, Huntington, Hamilton, 3210 | Registered | 15 Aug 2022 |
| 100 Crosby Road , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 100 Crosby Road, Chartwell, Hamilton, 3210 | Registered | 08 Aug 2022 - 15 Aug 2022 |
| 100 Crosby Road, Chartwell, Hamilton, 3210 | Physical | 08 Aug 2022 - 11 Aug 2022 |
| 996 Heaphy Terrace, Fairfield, Hamilton, 3214 | Registered & physical | 28 Jun 2021 - 08 Aug 2022 |
| 68 Maunu Road, Avenues, Whangarei, 0110 | Registered & physical | 09 May 2019 - 28 Jun 2021 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical & registered | 30 Oct 2018 - 09 May 2019 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 06 Apr 2017 - 30 Oct 2018 |
| 27 North Ridge Drive, Rd 1, Hamilton, 3281 | Physical & registered | 27 Nov 2014 - 06 Apr 2017 |
| 442 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & physical | 20 Nov 2013 - 27 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Roger Deane Individual |
Rd 2 Hamilton 3282 |
20 Nov 2013 - current |
|
Roger Deane Giles Director |
Rd 2 Hamilton 3282 |
20 Nov 2013 - current |
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