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Motorworld Group Limited

Type: NZ Limited Company (Ltd)
9429030319776
NZBN
4342201
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered address used since 29 May 2017
53-59 Scott Street
Blenheim 7201
New Zealand
Physical & service address used since 27 Jul 2021

Motorworld Group Limited was incorporated on 15 Mar 2013 and issued an NZ business identifier of 9429030319776. This registered LTD company has been supervised by 2 directors: Jared Paul Morris - an active director whose contract started on 15 Mar 2013,
Wayne Andrew Young - an inactive director whose contract started on 15 Mar 2013 and was terminated on 27 Nov 2017.
As stated in the BizDb data (updated on 10 Mar 2024), this company registered 2 addresses: 53-59 Scott Street, Blenheim, 7201 (physical address),
53-59 Scott Street, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (registered address).
Until 27 Jul 2021, Motorworld Group Limited had been using 2 Alfred Street, Mayfield, Blenheim as their physical address.
BizDb identified previous aliases used by this company: from 06 Mar 2013 to 11 Dec 2014 they were called Wadsco Motors 2013 Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 48 shares are held by 2 entities, namely:
Morris, Melanie Anne (an individual) located at Rd 3, Blenheim postcode 7273,
Morris, Jared Paul (an individual) located at Rd 3, Blenheim postcode 7273.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Morris, Melanie Anne - located at Rd 3, Blenheim.
The next share allotment (51 shares, 51%) belongs to 1 entity, namely:
Morris, Jared Paul, located at Rd 3, Blenheim (a director). Motorworld Group Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Physical address used from 29 May 2017 to 27 Jul 2021

Address #2: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Dec 2015 to 29 May 2017

Address #3: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 15 Mar 2013 to 03 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Morris, Melanie Anne Rd 3
Blenheim
7273
New Zealand
Individual Morris, Jared Paul Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morris, Melanie Anne Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Morris, Jared Paul Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Joanne Janet Pearl Rd 4
Blenheim
7274
New Zealand
Individual Young, Wayne Andrew Rd 4
Blenheim
7274
New Zealand
Director Wayne Andrew Young Rd 4
Blenheim
7274
New Zealand
Individual Young, Joanne Janet Pearl Rd 4
Blenheim
7274
New Zealand
Directors

Jared Paul Morris - Director

Appointment date: 15 Mar 2013

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 02 Aug 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 15 Mar 2013


Wayne Andrew Young - Director (Inactive)

Appointment date: 15 Mar 2013

Termination date: 27 Nov 2017

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 15 Mar 2013

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