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CONVENIENCE STORES BUYING GROUP 1 LIMITED

Struck Off
NZBN 9429036775361 · NZ Company No. 1161155 · NZ Limited Company · Incorporated 7 Sep 2001

Convenience Stores Buying Group 1 Limited was incorporated on 7 September 2001 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036775361
Company Number
1161155
Company Name
CONVENIENCE STORES BUYING GROUP 1 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 September 2001 (Friday)
Status
Struck Off
Status History
Struck Off as of 1 April 2006 (Saturday)
Registered as of 7 September 2001 (Friday)
Registered Office
Red Circle And Csb Groups 1 & 3 Ltd
Stortford Corner
Pakowhai Road, Hastings
NZ
Country of Origin
New Zealand
Address for Service
Red Circle And Csb Groups 1&3 Ltd
Stortford Corner
Pakowhai Road, Hastings
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 September 2001 to 21 February 2002
    Grayburn Ross & Partners, 77-79 Duke Street, Cambridge
  2. From 21 February 2002 to 17 July 2005
    Herbert Morton, 77-79 Duke Street, Cambridge
  3. From 17 July 2005 to 17 July 2005
    Red Circle And Csb Groups 1,2 & 3 Ltd, Stortford Corner, Pakowhai Road, Hastings
  4. From 17 July 2005 to 17 July 2005
    Red Circle And Csb Groups 1 & 3 Ltd, Stortford Corner, Pakowhai Road, Hastings

Address for Service

  1. From 7 September 2001 to 21 February 2002
    Grayburn Ross & Partners, 77-79 Duke Street, Cambridge
  2. From 21 February 2002 to 17 July 2005
    Herbert Morton, 77-79 Duke Street, Cambridge
  3. From 17 July 2005 to 17 July 2005
    Red Circle And Csb Groups 1,2 & 3 Ltd, Stortford Corner, Pakowhai Road, Hastings
  4. From 17 July 2005 to 17 July 2005
    Red Circle And Csb Groups 1&3 Ltd, Stortford Corner, Pakowhai Road, Hastings

Company Directors

5 listed
RB
Roger Keith BULL
Appointed 7 Sep 2001 · 81 Te Mata Road, Havelock North
GS
Garry Robert SMITH
Appointed 7 Sep 2001 · 258 High Street North, Carterton
SB
Simon BRATTON
Appointed 17 Jul 2002 · 63 Flynn Road, Hillcrest, Hamilton, NZ, 3216
DC
David CADDICK
Appointed 17 Jul 2002 · 25 Condell Avenue, Papanui, Christchurch
PK
Peter KILKELLY
Appointed 4 Aug 2005 · 21 Pukekura Road, Napier

Company Shareholders

64 share parcels · 63,001 shares total

Share allocation 1
1,000 shares (1.59%)
Julie MITCHELL
369 Broadway South, Stratford
Share allocation 2
1,000 shares (1.59%)
Company No.: 706497
NZBN: 9429038383762
BP HALSWELL LIMITED
94 Disraeli Street, Sydenham, Christchurch
Share allocation 3
1,000 shares (1.59%)
Company No.: 123626
NZBN: 9429031980593
BAYLIS BROS (LEESTON) LIMITED
Herbert Morton Ltd, 19 Victoria Street, Cambridge
Share allocation 4
1,000 shares (1.59%)
Company No.: 1145321
NZBN: 9429036863617
LAKE ROAD AUTO SERVICES (2001) LIMITED
Herbert Morton, 19 Victoria Street, Cambridge
Share allocation 5
1,000 shares (1.59%)
Company No.: 1258046
NZBN: 9429036233878
TW & SN GARNETT LIMITED
Herbert Morton Ltd, 19 Victoria Street, Cambridge
Share allocation 6
1,000 shares (1.59%)
Company No.: 1100682
NZBN: 9429037083700
CHALLENGE MATAMATA LIMITED
Herbert Morton Ltd, 19 Victoria Street, Cambridge
Share allocation 7
1,000 shares (1.59%)
Company No.: 836914
NZBN: 9429038187308
NAYLOR STREET AUTO SERVICES (1997) LIMITED
101 Naylor Street, Hamilton
Share allocation 8
1,000 shares (1.59%)
Company No.: 951066
NZBN: 9429037632656
WILKINSON FUEL SUPPLIES LIMITED
Herbert Morton Ltd, 19 Victoria Street, Cambridge
Share allocation 9
1,000 shares (1.59%)
Company No.: 1249727
NZBN: 9429036272143
MAJESTIC GARAGE 2002 LIMITED
98 College Street, Palmerston North
Share allocation 10
1,000 shares (1.59%)
Company No.: 1074959
NZBN: 9429037132385
GREG TOWERS HOLDINGS LIMITED
Herbert Morton Ltd, 19 Victoria Street, Cambridge
Share allocation 11
1,000 shares (1.59%)
Company No.: 340515
NZBN: 9429039620644
BIRKDALE SERVICE STATION LIMITED (IN LIQ)
Unit 11a, 80 Paull Matthews Road, Albany, North Shore City
Share allocation 12
1,000 shares (1.59%)
Company No.: 619695
NZBN: 9429038734540
OPAWA GARAGE LIMITED
9 Aylsham Lane, Casebrook, Christchurch
Share allocation 13
1,000 shares (1.59%)
Diane Elizabeth MASON
23 Dixon St, Masterton
James Ian MASON
23 Dixon St, Masterton
Share allocation 14
1,000 shares (1.59%)
Company No.: 150782
NZBN: 9429040288420
HI-WAY AUTO CENTRE (1993) LIMITED
214 Thames Street, Oamaru
Share allocation 15
1,000 shares (1.59%)
Company No.: 253568
NZBN: 9429039908254
WAIKARI AUTO SERVICES LIMITED
Waikari Auto Services, 10 Weka Pass Road, Waikari
Share allocation 16
1,000 shares (1.59%)
Company No.: 563146
NZBN: 9429038927287
MILSON AUTOS LIMITED
35 Springdale Grove, Palmerston North
Share allocation 17
1,000 shares (1.59%)
Company No.: 1500999
NZBN: 9429035461432
NEW CHALLENGE SERVICE LIMITED
170 Main Road, Redcliffs, Christchurch
Share allocation 18
1,000 shares (1.59%)
Company No.: 1521261
NZBN: 9429035353669
MAPP FUEL SERVICES LIMITED
15 Dormer Street, Christchurch 8053
Share allocation 19
1,000 shares (1.59%)
Company No.: 1476303
NZBN: 9429035576907
SUZERAIN CO. LIMITED
G K Accounting Limited, 4 Tamamutu Street, Taupo
Share allocation 20
1,000 shares (1.59%)
Company No.: 268507
NZBN: 9429039858177
STEWART & HARKNESS MOTORS LIMITED
39 George Street, Timaru
Share allocation 21
1,000 shares (1.59%)
David CADDICK
Cnr Blighs & Idris Rds, Christchurch
Share allocation 22
1,000 shares (1.59%)
Company No.: 131522
NZBN: 9429031900614
THOMPSON & WESTERINK LIMITED
15 Short Street, Waltham, Christchurch
Share allocation 23
1,000 shares (1.59%)
Company No.: 1140927
NZBN: 9429036887262
ARLO LIMITED
249 Wicksteed Street, Wanganui
Share allocation 24
1,000 shares (1.59%)
Company No.: 124824
NZBN: 9429031967327
NICHOLL BROS HALSWELL GARAGE LIMITED
C/o Hooker Associates Limited, 4 Bounty Street, Christchurch
Share allocation 25
1,000 shares (1.59%)
Company No.: 1010745
NZBN: 9429037390617
SHUN HING (NZ) LIMITED
12 Victoria Avenue, Palmerston North
Share allocation 26
1,000 shares (1.59%)
Company No.: 1241253
NZBN: 9429036320721
SOLSHOWCARS LIMITED
9 Saxon St, Levin
Share allocation 27
1,000 shares (1.59%)
Company No.: 124107
NZBN: 9429031973199
BAYLIS MOTORS LIMITED
289 Rattletrack Road, Rd 4, Christchurch
Share allocation 28
1,000 shares (1.59%)
Graeme Leo SIMPSON
169 Manukau Rd, Pukekohe
Share allocation 29
1,000 shares (1.59%)
Hans HENDRIKS
Main Rd,, Rd1, Porirua
Share allocation 30
1,000 shares (1.59%)
David XU
15 Randwick Rd, Lower Hutt
Share allocation 31
1,000 shares (1.59%)
Alan Kenneth SCOTT
5 Northland Street, Ranfurly
Melanie Francis SCOTT
5 Northland Strret, Ranfurly
Share allocation 32
1,000 shares (1.59%)
Company No.: 167624
NZBN: 9429040191959
J & J ROGERS HOLDINGS LIMITED
C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch
Share allocation 33
1,000 shares (1.59%)
Bryan EARLE
Bridge St, Tokoroa
Share allocation 34
1,000 shares (1.59%)
Colin David MCCOBB
90 Creswell Av, Christchurch
Share allocation 35
1,000 shares (1.59%)
Thomas William SMITH
247 South Rd, Dunedin
Susan SMITH
247 South Rd, Dunedin
Share allocation 36
1,000 shares (1.59%)
Company No.: 167482
NZBN: 9429040193021
GOURDIE AUTOMOTIVE LIMITED
33 Waimea Rd, Nelson
Share allocation 37
1,000 shares (1.59%)
Stephen MUIR
Main South Rd, Waimate
Share allocation 38
1,000 shares (1.59%)
Company No.: 148856
NZBN: 9429040293547
MCFARLANES TYRE SERVICE LIMITED
C/- Clarke Craw Limited, 2 Clark Street, Dunedin
Share allocation 39
1,000 shares (1.59%)
Company No.: 317398
NZBN: 9429039696090
NEWLANDS PARK AUTO CENTRE LIMITED
31 Brooker Grove, Newlands, Wellington
Share allocation 40
1,000 shares (1.59%)
Company No.: 361647
NZBN: 9429039553836
GRAEME'S SERVICE CENTRE LIMITED
102 Main Street, Oxford
Share allocation 41
1,000 shares (1.59%)
Andrew Mark JOHANNIS
40 Palmers Rd, Christchurch
Share allocation 42
1,000 shares (1.59%)
Colin SMITH
3 King St, Timaru
Neville SMITH
3 King St, Timaru
Share allocation 43
1,000 shares (1.59%)
Company No.: 174493
NZBN: 9429040151557
BRIAN TAPPENDEN LIMITED
Osborne's, Chartered Accountants, Tuhoro Street, Otorohanga
Share allocation 44
1,000 shares (1.59%)
Micheal BURNS
State Highway 1, Turangi
Heather BURNS
State Highway 1, Turangi
Share allocation 45
1,000 shares (1.59%)
Company No.: 7169
NZBN: 9429040955346
YOUNG MOTORS LIMITED
Cnr Ohariu Road & Bassett Rd, Johnsonville
Share allocation 46
1 shares (0.00%)
Company No.: 650671
NZBN: 9429000072854
RED CIRCLE WHOLESALE LIMITED
19 Victoria Street, Cambridge
Share allocation 47
1,000 shares (1.59%)
Rod JOHNS
Bledisloe Road, Napier
Daphne JOHNS
Bledisloe Road, Napier
Share allocation 48
1,000 shares (1.59%)
Company No.: 1595127
NZBN: 9429034986882
GO 2 NZ INVESTMENT LIMITED
1278 Egmont Road, Rd 2, New Plymouth
Share allocation 49
1,000 shares (1.59%)
Machelle ELDER
271 Clyde Street, Hamilton
Sean ELDER
271 Clyde Street, Hamilton
Share allocation 50
1,000 shares (1.59%)
Company No.: 1161228
NZBN: 9429036775576
PEEBLES OWEN MAIREHAU LIMITED
94 Disraeli Street, Sydenham, Christchurch
Share allocation 51
1,000 shares (1.59%)
Company No.: 1024803
NZBN: 9429037312190
PEEBLES OWEN MARSHLANDS LIMITED
94 Disraeli Street, Sydenham, Christchurch
Share allocation 52
1,000 shares (1.59%)
John ARBUCKLE
88 Wilsons Road, Christchurch
Share allocation 53
1,000 shares (1.59%)
Company No.: 810910
NZBN: 9429038308451
WERAROA AUTO LIMITED
58 Western Rise, Rd20, Levin
Share allocation 54
1,000 shares (1.59%)
Company No.: 918207
NZBN: 9429037796389
PEEBLES OWEN WESTBURN LIMITED
94 Disraeli Street, Sydenham, Christchurch
Share allocation 55
1,000 shares (1.59%)
Company No.: 923190
NZBN: 9429037773014
R.R.A.T. LIMITED
30 Milverton Avenue, Palmerston North
Share allocation 56
1,000 shares (1.59%)
Robin Edward Rennie ELLIOT
Moa Street, Poi Poi
Aileen Dorothy ELLIOT
Moa Street, Poi Poi
Share allocation 57
1,000 shares (1.59%)
Company No.: 466652
NZBN: 9429039228673
P J KILKELLY LIMITED
19 Victoria Street, Cambridge
Share allocation 58
1,000 shares (1.59%)
Company No.: 40133
NZBN: 9429040758053
HUNTERVILLE SERVICE CENTRE LIMITED
State Highway One, Hunterville
Share allocation 59
1,000 shares (1.59%)
Company No.: 649993
NZBN: 9429038599934
KANIERE MOTORS 1994 LIMITED
302 Kaniere Road, Kaniere
Share allocation 60
1,000 shares (1.59%)
Robert DIPPY
Islington Street, Kawerau
Share allocation 61
1,000 shares (1.59%)
Company No.: 482537
NZBN: 9429039184832
MORRINSVILLE OASIS (1990) LIMITED
20 Arawa Street, Matamata
Share allocation 62
1,000 shares (1.59%)
Edward James Vesey HAMILTON
403 Whites Road, Ohoka, Kaiapoi, Chrictchurch
Richard John Vesey HAMILTON
403 Whites Road, Kaiapoi, Christchurch
Share allocation 63
1,000 shares (1.59%)
Peter GUILD
35 Merehai Place, Snells Beach, Auckland
Share allocation 64
1,000 shares (1.59%)
Rod HAWKER
State Highway 1, Whakapara, Hikurangi
Helen HAWKER
State Highway 1, Whakapara, Hikurangi