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Motorbike & Marine Finance Limited

Type: NZ Limited Company (Ltd)
9429032408249
NZBN
2205957
Company Number
Registered
Company Status
Current address
37 Wilkinson Road
Ellerslie
Auckland 1060
New Zealand
Registered address used since 24 Aug 2016
37 Wilkinson Road
Ellerslie
Auckland 1060
New Zealand
Physical & service address used since 25 Aug 2016

Motorbike & Marine Finance Limited, a registered company, was incorporated on 29 Jan 2009. 9429032408249 is the business number it was issued. The company has been supervised by 1 director, named Darren Richard Tollemache - an active director whose contract began on 29 Jan 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 37 Wilkinson Road, Ellerslie, Auckland, 1060 (type: physical, service).
Motorbike & Marine Finance Limited had been using 82 Leonard Road, Mount Wellington, Auckland as their registered address until 24 Aug 2016.
Previous aliases used by this company, as we managed to find at BizDb, included: from 29 Jan 2009 to 03 Jun 2014 they were named Motorbike & Marine Finance Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 82 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 04 Aug 2014 to 24 Aug 2016

Address #2: 82 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 04 Aug 2014 to 25 Aug 2016

Address #3: 78 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 02 Aug 2013 to 04 Aug 2014

Address #4: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 Apr 2012 to 02 Aug 2013

Address #5: 42c Tawa Drive, Albany, Auckland New Zealand

Registered & physical address used from 29 Jan 2009 to 23 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Tollemache, Darren Richard Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tollemache, Teresa Rd 5
Wellsford
0975
New Zealand
Directors

Darren Richard Tollemache - Director

Appointment date: 29 Jan 2009

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 16 Aug 2016

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