Motor Systems Limited
Type: NZ Limited Company (Ltd)Motor Systems Limited (New Zealand Business Number 9429030754201) was incorporated on 13 Mar 2012. 1 address is in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Street, Napier South, Napier had been their registered address, up until 20 Apr 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Martin King (a director) located at Rd3, Napier postcode 4183. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Cindy King (a director) - located at Rd3, Napier,
Martin King (a director) - located at Rd3, Napier,
Kml Trustees Limited (an entity) - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010, Null. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cindy King, located at Rd3, Napier (a director). Businesscheck's data was last updated on 11 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin David King
Rd3, Napier, 4183
Address used since 01 Jan 1970 |
Director | 13 Mar 2012 - current |
|
Cindy Kay King
Rd3, Napier, 4183
Address used since 01 Jul 2013 |
Director | 13 Mar 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 20 Jun 2013 - 20 Apr 2018 |
| C/o Pwc 113-119 The Terrace, Wellington, Wellington, 6140 | Registered & physical | 21 Mar 2012 - 20 Jun 2013 |
| 113 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 13 Mar 2012 - 21 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin David King Director |
Rd3 Napier 4183 |
13 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cindy Kay King Director |
Rd3 Napier 4183 |
13 Mar 2012 - current |
|
Martin David King Director |
Rd3 Napier 4183 |
13 Mar 2012 - current |
|
Kml Trustees Limited Shareholder NZBN: 9429034802632 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 Null |
17 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cindy Kay King Director |
Rd3 Napier 4183 |
13 Mar 2012 - current |
 |
Ten Fifteen Limited Level 3 |
|
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |