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Molyneux Motors Limited

Type: NZ Limited Company (Ltd)
9429040304830
NZBN
147581
Company Number
Registered
Company Status
Current address
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 16 Sep 2021

Molyneux Motors Limited was registered on 09 Oct 1968 and issued a business number of 9429040304830. The registered LTD company has been managed by 5 directors: Ralph Sutton Porter - an active director whose contract began on 20 May 2010,
James Carl Maclean - an active director whose contract began on 05 Apr 2011,
James Carl Maclean - an inactive director whose contract began on 15 Oct 1992 and was terminated on 23 Dec 2010,
James Maclean - an inactive director whose contract began on 15 Oct 1992 and was terminated on 06 Feb 2010,
Hugh Maclean - an inactive director whose contract began on 21 Sep 1992 and was terminated on 23 Jan 1995.
As stated in BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 16 Sep 2021, Molyneux Motors Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 10000 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 1875 shares are held by 3 entities, 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.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Maclean, James Carl - located at Rd 2, Kaiapoi.
The 3rd share allotment (3750 shares, 37.5%) belongs to 1 entity, namely:
Botting, Kathleen Joan, located at Bridge Hill, Alexandra (an individual).

Addresses

Previous addresses

Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 15 Jul 2015 to 16 Sep 2021

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 29 Feb 2012 to 15 Jul 2015

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Registered & physical address used from 07 Oct 2011 to 29 Feb 2012

Address: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 07 Dec 2010 to 07 Oct 2011

Address: 13 Old Bridge Road, Alexandra New Zealand

Registered address used from 03 Dec 2001 to 07 Dec 2010

Address: Cnr River & Tarbert Streets, Alexandra

Registered address used from 03 Dec 2001 to 03 Dec 2001

Address: 13 Old Bridge Road, Alexandra New Zealand

Physical address used from 29 Nov 2001 to 07 Dec 2010

Address: Corner River & Tarbert Streets, Alexandra

Physical address used from 29 Nov 2001 to 29 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 19 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1875
Individual Maclean, Dana Rolleston
Rolleston
7614
New Zealand
Individual Bee, Sarah Christchurch Central
Christchurch
8013
New Zealand
Individual Maclean, Hugh Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Maclean, James Carl Rd 2
Kaiapoi
7691
New Zealand
Shares Allocation #3 Number of Shares: 3750
Individual Botting, Kathleen Joan Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 1875
Entity (NZ Limited Company) Waimairi Trustees Limited
Shareholder NZBN: 9429035619222
Christchurch Central
Christchurch
8011
New Zealand
Individual Liddell, Richard Allan Riccarton
Christchurch
8041
New Zealand
Individual Maclean, James Carl Rd 2
Kaiapoi
7691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Ralph Sutton Alexandra

New Zealand
Entity Hugh Maclean Trustee Limited
Shareholder NZBN: 9429031579384
Company Number: 2454232
Individual Kirkland, Michael Burnside
Christchurch
8053
New Zealand
Entity Hugh Maclean Trustee Limited
Shareholder NZBN: 9429031579384
Company Number: 2454232
Individual Bee, Sarah Christchurch Central
Christchurch
8013
New Zealand
Individual Maclean, James Alexandra
Directors

Ralph Sutton Porter - Director

Appointment date: 20 May 2010

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 29 Nov 2010


James Carl Maclean - Director

Appointment date: 05 Apr 2011

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 01 Mar 2014


James Carl Maclean - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 23 Dec 2010

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 10 Nov 2009


James Maclean - Director (Inactive)

Appointment date: 15 Oct 1992

Termination date: 06 Feb 2010

Address: Alexandra, 9320 New Zealand

Address used since 15 Oct 1992


Hugh Maclean - Director (Inactive)

Appointment date: 21 Sep 1992

Termination date: 23 Jan 1995

Address: Alexandra,

Address used since 21 Sep 1992

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