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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Tollemache, Darren Richard |
Rd 5 Wellsford 0975 New Zealand |
29 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tollemache, Teresa |
Rd 5 Wellsford 0975 New Zealand |
29 Jan 2009 - |
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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