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Motor Systems Limited

Type: NZ Limited Company (Ltd)
9429030754201
NZBN
3749744
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & registered & service address used since 20 Apr 2018
199 Breckenridge Road
Rd 3
Napier 4183
New Zealand
Registered & service address used since 10 Mar 2023

Motor Systems Limited was registered on 13 Mar 2012 and issued a New Zealand Business Number of 9429030754201. The registered LTD company has been managed by 2 directors: Martin David King - an active director whose contract began on 13 Mar 2012,
Cindy Kay King - an active director whose contract began on 13 Mar 2012.
As stated in BizDb's data (last updated on 21 Mar 2024), the company filed 1 address: 199 Breckenridge Road, Rd 3, Napier, 4183 (types include: registered, service).
Up to 20 Apr 2018, Motor Systems Limited had been using 36 Munroe Street, Napier South, Napier as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, 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.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
King, Martin David - located at Rd3, Napier.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
King, Cindy Kay, located at Rd3, Napier (a director).

Addresses

Previous addresses

Address #1: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 20 Jun 2013 to 20 Apr 2018

Address #2: C/o Pwc 113-119 The Terrace, Wellington, Wellington, 6140 New Zealand

Registered & physical address used from 21 Mar 2012 to 20 Jun 2013

Address #3: 113 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Mar 2012 to 21 Mar 2012

Contact info
64 21 2267559
20 Apr 2020 Phone
motorsystems@xtra.co.nz
20 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director King, Martin David Rd3
Napier
4183
New Zealand
Entity (NZ Limited Company) Kml Trustees Limited
Shareholder NZBN: 9429034802632
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Null
New Zealand
Director King, Cindy Kay Rd3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 1
Director King, Martin David Rd3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 1
Director King, Cindy Kay Rd3
Napier
4183
New Zealand
Directors

Martin David King - Director

Appointment date: 13 Mar 2012

Address: Rd3, Napier, 4183 New Zealand


Cindy Kay King - Director

Appointment date: 13 Mar 2012

Address: Rd3, Napier, 4183 New Zealand

Address used since 01 Jul 2013