Motortech Transmissions Limited, a registered company, was launched on 06 May 2009. 9429032269352 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Kristian Lee Geurts - an active director whose contract began on 04 Aug 2010,
Anthony White - an inactive director whose contract began on 06 May 2009 and was terminated on 01 Dec 2021,
Keith Phillip Lane - an inactive director whose contract began on 06 May 2009 and was terminated on 20 Jun 2014,
Robert Henry Gathergood - an inactive director whose contract began on 06 May 2009 and was terminated on 20 Jun 2014.
Updated on 15 May 2025, our data contains detailed information about 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Motortech Transmissions Limited had been using 15 Dickson Crescent, Saint Johns Hill, Whanganui as their registered address until 14 Sep 2022.
A total of 1250 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (60%).
Previous addresses
Address: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 New Zealand
Registered & physical address used from 12 Aug 2021 to 14 Sep 2022
Address: 29 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 06 Jul 2018 to 12 Aug 2021
Address: 67 Pharazyn Street, Melling, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 Apr 2015 to 06 Jul 2018
Address: C/-harts Chartered Accountants, Level 1 320 Ti Rakau Drive, East Tamaki Auckland New Zealand
Registered & physical address used from 27 May 2009 to 14 Apr 2015
Address: C/-harts Chartered Accountants, Level 1 320 Ti Rakau Drive, East Takami Auckland
Registered & physical address used from 26 May 2009 to 27 May 2009
Address: Level 1, 320 Ti Takau Drive, East Tamaki, Auckland
Registered & physical address used from 06 May 2009 to 26 May 2009
Basic Financial info
Total number of Shares: 1250
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | White, Anthony |
Waiwhetu Lower Hutt 5010 New Zealand |
06 May 2009 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Geurts, Kristian Lee |
Upper Hutt New Zealand |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gathergood, Robert Henry |
Fairfield Lower Hutt |
06 May 2009 - 02 May 2017 |
| Individual | Lane, Rosemary Louise |
Howick Auckland New Zealand |
06 May 2009 - 03 Nov 2014 |
| Individual | Lane, Keith Phillip |
Howick Auckland |
06 May 2009 - 03 Nov 2014 |
Kristian Lee Geurts - Director
Appointment date: 04 Aug 2010
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 04 Aug 2010
Anthony White - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 01 Dec 2021
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 30 Jun 2016
Keith Phillip Lane - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 20 Jun 2014
Address: Howick, Manukau, 2014 New Zealand
Address used since 24 Jun 2010
Robert Henry Gathergood - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 20 Jun 2014
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 24 Jun 2010
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