Motorsmart Leasing Limited was registered on 02 Jun 2011 and issued an NZBN of 9429031079570. The registered LTD company has been supervised by 2 directors: Sandra Helen O'reilly - an active director whose contract began on 02 Jun 2011,
Maurice George Stilwell - an inactive director whose contract began on 02 Jun 2011 and was terminated on 28 May 2015.
According to BizDb's information (last updated on 13 Mar 2024), this company registered 1 address: 14A Spencer Road, Pinehill, Auckland, 0632 (types include: registered, physical).
Up to 05 Nov 2019, Motorsmart Leasing Limited had been using 62 Helvetia Drive, Browns Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 51 shares are held by 3 entities, namely:
Stilwell, Wendy (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Maurice Stilwell (a director) located at Paraparaumu, Paraparaumu postcode 5032,
Stilwell, Maurice George (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
O'reilly, Brent Edward - located at Pinehill, Auckland,
O'reilly, Sandra Helen - located at Pinehill, Auckland. Motorsmart Leasing Limited has been categorised as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110).
Previous addresses
Address: 62 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 01 Apr 2015 to 05 Nov 2019
Address: 20 Malin Place, Pinehill, Auckland, 0632 New Zealand
Registered address used from 19 Nov 2014 to 01 Apr 2015
Address: 20 Malin Place, Pinehill, Auckland, 0632 New Zealand
Physical address used from 19 Mar 2014 to 01 Apr 2015
Address: 421c Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical address used from 02 Jun 2011 to 19 Mar 2014
Address: 421c Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Registered address used from 02 Jun 2011 to 19 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Stilwell, Wendy |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Jun 2011 - |
Director | Maurice George Stilwell |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Jun 2011 - |
Individual | Stilwell, Maurice George |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Jun 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | O'reilly, Brent Edward |
Pinehill Auckland 0632 New Zealand |
02 Jun 2011 - |
Director | O'reilly, Sandra Helen |
Pinehill Auckland 0632 New Zealand |
02 Jun 2011 - |
Sandra Helen O'reilly - Director
Appointment date: 02 Jun 2011
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 27 Nov 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 24 Mar 2015
Maurice George Stilwell - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 28 May 2015
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 02 Jun 2011
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