Motor Systems Limited (New Zealand Business Number 9429030754201) was incorporated on 13 Mar 2012. 4 addresses are in use by the company: 199 Breckenridge Road, Rd 3, Napier, 4183 (type: registered, service). 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 3 entities and holds 98 shares (98 per cent of shares), namely:
King, Martin David (a director) located at Rd3, Napier postcode 4183,
Kml Trustees Limited (an entity) located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010, Null,
King, Cindy Kay (a director) located at Rd3, Napier postcode 4183. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
King, Martin David (a director) - located at Rd3, Napier. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
King, Cindy Kay, located at Rd3, Napier (a director). Businesscheck's data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 6 Albion Street, Napier, 4110 | Physical & registered & service | 20 Apr 2018 |
199 Breckenridge Road, Rd 3, Napier, 4183 | Registered & service | 10 Mar 2023 |
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 |
---|---|---|
King, Martin David 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 |
King, Cindy Kay Director |
Rd3 Napier 4183 |
13 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Martin David Director |
Rd3 Napier 4183 |
13 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Cindy Kay Director |
Rd3 Napier 4183 |
13 Mar 2012 - current |
Grasmere Orchards 2013 Limited Level 3 |
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Rhodium Limited Level 3 |
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Rhodium Holdings Limited Level 3 |
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Hjh Holdings Limited Level 3 |
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Wheatley Trustees Limited Level 3 |
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Robson Trust Holding Company Limited Level 3 |