General information

Molyneux Motors Limited

Type: NZ Limited Company (Ltd)
9429040304830
New Zealand Business Number
147581
Company Number
Registered
Company Status

Molyneux Motors Limited (issued a New Zealand Business Number of 9429040304830) was registered on 09 Oct 1968. 2 addresses are in use by the company: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 16 Sep 2021. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 1875 shares (18.75 per cent of shares), namely:
Maclean, Dana (an individual) located at Rolleston, Rolleston postcode 7614,
Bee, Sarah (an individual) located at Christchurch Central, Christchurch postcode 8013,
Maclean, Hugh (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Maclean, James Carl (an individual) - located at Rd 2, Kaiapoi. Moving on to the third group of shareholders, share allocation (3750 shares, 37.5%) belongs to 1 entity, namely:
Botting, Kathleen Joan, located at Bridge Hill, Alexandra (an individual). Our database was last updated on 19 Apr 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 16 Sep 2021
Directors
Name and Address Role Period
Ralph Sutton Porter
Alexandra, Alexandra, 9320
Address used since 29 Nov 2010
Director 20 May 2010 - current
James Carl Maclean
Rd 1, Kaiapoi, 7691
Address used since 01 Mar 2014
Director 05 Apr 2011 - current
James Carl Maclean
Saint Martins, Christchurch, 8022
Address used since 10 Nov 2009
Director 15 Oct 1992 - 23 Dec 2010
James Maclean
Alexandra, 9320
Address used since 15 Oct 1992
Director 15 Oct 1992 - 06 Feb 2010
Hugh Maclean
Alexandra,
Address used since 21 Sep 1992
Director 21 Sep 1992 - 23 Jan 1995
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 15 Jul 2015 - 16 Sep 2021
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 29 Feb 2012 - 15 Jul 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Registered & physical 07 Oct 2011 - 29 Feb 2012
69 Tarbert Street, Alexandra, Alexandra, 9320 Registered & physical 07 Dec 2010 - 07 Oct 2011
13 Old Bridge Road, Alexandra Registered 03 Dec 2001 - 07 Dec 2010
Cnr River & Tarbert Streets, Alexandra Registered 03 Dec 2001 - 03 Dec 2001
13 Old Bridge Road, Alexandra Physical 29 Nov 2001 - 07 Dec 2010
Corner River & Tarbert Streets, Alexandra Physical 29 Nov 2001 - 29 Nov 2001
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1875
Shareholder Name Address Period
Maclean, Dana
Individual
Rolleston
Rolleston
7614
25 Mar 2014 - current
Bee, Sarah
Individual
Christchurch Central
Christchurch
8013
29 Apr 2020 - current
Maclean, Hugh
Individual
Rolleston
Rolleston
7614
07 Sep 2011 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Maclean, James Carl
Individual
Rd 2
Kaiapoi
7691
09 Oct 1968 - current
Shares Allocation #3 Number of Shares: 3750
Shareholder Name Address Period
Botting, Kathleen Joan
Individual
Bridge Hill
Alexandra
9320
07 Sep 2011 - current
Shares Allocation #4 Number of Shares: 1875
Shareholder Name Address Period
Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
07 Sep 2011 - current
Liddell, Richard Allan
Individual
Riccarton
Christchurch
8041
07 Sep 2011 - current
Maclean, James Carl
Individual
Rd 2
Kaiapoi
7691
07 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Porter, Ralph Sutton
Individual
Alexandra
20 May 2010 - 07 Sep 2011
Hugh Maclean Trustee Limited
Shareholder NZBN: 9429031579384
Company Number: 2454232
Entity
07 Sep 2011 - 25 Mar 2014
Kirkland, Michael
Individual
Burnside
Christchurch
8053
25 Mar 2014 - 29 Apr 2020
Hugh Maclean Trustee Limited
Shareholder NZBN: 9429031579384
Company Number: 2454232
Entity
07 Sep 2011 - 25 Mar 2014
Bee, Sarah
Individual
Christchurch Central
Christchurch
8013
29 Apr 2020 - 29 Apr 2020
Maclean, James
Individual
Alexandra
09 Oct 1968 - 25 Nov 2008
Location
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