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Banned traders list

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There are a number of activities which may result in a trader being banned from carrying on the business of motor vehicle trading. These include odometer tampering and committing fraud. This list shows those motor vehicle traders who are currently banned. The traders who were most recently banned are shown first.

HISCOCK, Matthew Harry John David

Banned for 5 years (until 5 August 2024)

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HAZLETON GROVE LIMITED

Banned for 5 years (until 5 August 2024)

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Mole, Daniel Richard

Banned for 5 years (until 7 August 2023)

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TWEEDIE, Justina Tomica

Banned for 5 years (until 9 December 2020)

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LEE, Jason Dean

Banned for 5 years (until 22 April 2023)

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TWEEDIE, Paul John

Banned for 5 years (until 9 December 2020)

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LI, Chenchen

Banned until 25 September 2022.

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MENG, Kexin

Banned until 25 September 2022

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GIBSON, Malcolm Howard

Banned for five years (until 3 May 2020)

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LUONI, Isaac Jon

Banned for five years (until 11 June 2024)

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HOPKINS, Philip James

Banned for five years (until 11 June 2024)

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CarHQ Limited

Banned for five years (until 17 July 2024)

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DIXON, Tyler Antoine

Banned for five (5) years until 17 September 2023

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ANDREWS, Dylan Royal Rihi

Banned for five years (until 16 May 2023)

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CORMACK, Peter Roy

Banned for five (5) years until 28 September 2021

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LEE EUROPEAN LIMITED

Banned for five years (until 22 April 2023)

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SPOT ONE LIMITED

Banned for five years (until 9 February 2023)

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WOOD DE RTIB LIMITED

Banned for five years (until 25 September 2022)

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SMITH, Brent Also known as Antony Solen Basturkmen

Banned for five years (until 25 September 2021)

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WHITTLE Timothy Andrew

Banned from 25 October 2005 until such time as the order is cancelled or varied by the Court.

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Resources

Trader obligations

Registered traders have a number of obligations under the MVSA. To find out more about these have a look at the Trader obligations.

 

Related websites

Companies Office

Commerce Commission

NZ Transport Agency

New Zealand Customs Service

Inland Revenue