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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | King, Martin David |
Rd3 Napier 4183 New Zealand |
13 Mar 2012 - |
Entity (NZ Limited Company) | Kml Trustees Limited Shareholder NZBN: 9429034802632 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 Null New Zealand |
17 Apr 2014 - |
Director | King, Cindy Kay |
Rd3 Napier 4183 New Zealand |
13 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | King, Martin David |
Rd3 Napier 4183 New Zealand |
13 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | King, Cindy Kay |
Rd3 Napier 4183 New Zealand |
13 Mar 2012 - |
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
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