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Motorsport Warehouse Limited

Type: Nz Limited Company (Ltd)
9429031447713
NZBN
3037925
Company Number
Registered
Company Status
K641130
Industry classification code
K641130 Stockbroking Or Trading
Industry classification description
Current address
24-26 Pollen Street
Ponsonby
Auckland 1021
New Zealand
Registered address used since 15 May 2013
50 Albert Road
Devonport
Auckland 0624
New Zealand
Physical address used since 11 May 2018

Motorsport Warehouse Limited was incorporated on 26 Jul 2010 and issued an NZ business number of 9429031447713. This registered LTD company has been supervised by 2 directors: Mark Andrew Willoughby - an active director whose contract started on 26 Jul 2010,
Carole Susan Pedder - an active director whose contract started on 10 Apr 2015.
According to BizDb's database (updated on 19 May 2018), the company registered 2 addresses: 50 Albert Road, Devonport, Auckland, 0624 (physical address),
24-26 Pollen Street, Ponsonby, Auckland, 1021 (registered address).
Up to 15 May 2013, Motorsport Warehouse Limited had been using 14 Outlook Road, Greenhithe, Auckland as their registered address.
BizDb identified more names used by the company: from 22 Jul 2010 to 13 Mar 2015 they were called Marcar Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mark Willoughby (a director) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Mark Willoughby - located at Devonport, Auckland,
Carole Pedder - located at Devonport, Auckland,
Carmar Kw Trustee Limited - located at Greenlane, Auckland, Null. Motorsport Warehouse Limited has been categorised as "K641130 Stockbroking or trading" (ANZSIC K641130).

Addresses

Previous addresses

Address #1: 14 Outlook Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 16 May 2012 to 15 May 2013

Address #2: 14 Outlook Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 16 May 2012 to 11 May 2018

Address #3: 42 Cooper Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 26 Jul 2010 to 16 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mark Andrew Willoughby Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mark Andrew Willoughby Devonport
Auckland
0624
New Zealand
Individual Carole Susan Pedder Devonport
Auckland
0624
New Zealand
Entity (NZ Limited Company) Carmar Kw Trustee Limited
Shareholder NZBN: 9429041687505
Greenlane
Auckland
Null 1544
New Zealand
Directors

Mark Andrew Willoughby - Director

Appointment date: 26 Jul 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 May 2015


Carole Susan Pedder - Director

Appointment date: 10 Apr 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 12 May 2015

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