General information
M D Motorsports Limited
Type: NZ Limited Company (Ltd)9429031908443
New Zealand Business Number
2324500
Company Number
Registered
Company Status
M D Motorsports Limited (issued a New Zealand Business Number of 9429031908443) was registered on 24 Sep 2009. 2 addresses are currently in use by the company: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered). Flat 2, 15 Waterloo Street, Howick, Manukau had been their physical address, until 10 May 2012. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Ottaway, Paul James (an individual) located at Bucklands Beach, Auckland postcode 2012,
Hgk Trustees (2013) Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & registered & service | 10 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Ottaway
Bucklands Beach, Auckland, 2012
Address used since 19 Jan 2015 |
Director | 24 Sep 2009 - current |
|
Monique Anne Ottaway
Rd 1, Manurewa, 2576
Address used since 26 Oct 2011 |
Director | 24 Sep 2009 - 14 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 15 Waterloo Street, Howick, Manukau, 2014 | Physical & registered | 23 Nov 2010 - 10 May 2012 |
| 108 Brownhill Road, Whitford, Auckland | Physical & registered | 09 Apr 2010 - 23 Nov 2010 |
| 108 Brownhill Road, Whitford, Manukau | Registered & physical | 24 Sep 2009 - 09 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ottaway, Paul James Individual |
Bucklands Beach Auckland 2012 |
24 Sep 2009 - current |
|
Hgk Trustees (2013) Limited Shareholder NZBN: 9429030225060 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'loughlin, Karyn Denise Individual |
Bucklands Beach Auckland 2012 |
24 Sep 2009 - 20 Sep 2013 |
|
Yates, Georgina Kathryn Individual |
Cockle Bay Auckland 2014 |
28 Apr 2015 - 23 Dec 2015 |
|
O'loughlin, Karyn Denise Individual |
Bucklands Beach Auckland 2012 |
13 Dec 2013 - 28 Apr 2015 |
|
Ottaway, Monique Anne Individual |
Rd 1 Manurewa 2576 |
24 Sep 2009 - 23 Dec 2015 |
Location
Companies nearby
 |
Construction Cost Consultants NZ Limited 320 Ti Rakau Drive |
|
Botany Chiropractors & Acupuncturists Limited Unit 4/ 320 Ti Rakau Drive |
|
Kkl Trustee Company Limited 320 Ti Rakau Drive |
|
Waikopua Limited 320 Ti Rakau Drive |
|
G & R Edwards Investments Limited 320 Ti Rakau Drive |
|
Sudoxe Limited 320 Ti Rakau Drive |