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Motor Works Group Limited

Type: NZ Limited Company (Ltd)
9429034596210
NZBN
1680974
Company Number
Registered
Company Status
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 02 Sep 2022

Motor Works Group Limited, a registered company, was launched on 17 Aug 2005. 9429034596210 is the NZ business number it was issued. The company has been managed by 5 directors: Brendon Jon Spear - an active director whose contract began on 30 Sep 2010,
Paul Mccurran - an active director whose contract began on 01 Aug 2022,
Alastair David Mclay - an inactive director whose contract began on 17 Aug 2005 and was terminated on 01 Aug 2022,
Jamie Frederick Watt - an inactive director whose contract began on 30 Sep 2010 and was terminated on 09 May 2016,
Robin Kenneth White - an inactive director whose contract began on 17 Aug 2005 and was terminated on 01 Oct 2010.
Updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Motor Works Group Limited had been using 13 Cobblestone Lane, Hillcrest, Auckland as their physical address up until 02 Sep 2022.
Previous aliases for the company, as we established at BizDb, included: from 17 Aug 2005 to 29 Jul 2010 they were called The Motor Works Group Limited.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 663 shares (66.3 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly we have the 3rd share allotment (3 shares 0.3 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Cobblestone Lane, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 06 Aug 2010 to 02 Sep 2022

Address: 9 Munstead Place, Northcote, Auckland New Zealand

Registered & physical address used from 17 Aug 2005 to 06 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 663
Individual Spear, Lisa Browns Bay
Auckland
0630
New Zealand
Individual Spear, Brendon Jon Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Mccurran, Paul Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Spear, Brendon Jon Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Spear, Lisa Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watt, Samantha Clare Browns Bay
North Shore City
0630
New Zealand
Individual Watt, Jamie Frederick Browns Bay
North Shore City
0630
New Zealand
Individual Mclay, Alastair David Hillcrest
North Shore City
0627
New Zealand
Individual White, Robin Kenneth Northcote
Auckland
Directors

Brendon Jon Spear - Director

Appointment date: 30 Sep 2010

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2023

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Sep 2010


Paul Mccurran - Director

Appointment date: 01 Aug 2022

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Aug 2022


Alastair David Mclay - Director (Inactive)

Appointment date: 17 Aug 2005

Termination date: 01 Aug 2022

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 29 Jul 2010


Jamie Frederick Watt - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 09 May 2016

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 30 Sep 2010


Robin Kenneth White - Director (Inactive)

Appointment date: 17 Aug 2005

Termination date: 01 Oct 2010

Address: Northcote, Auckland, 0627 New Zealand

Address used since 17 Aug 2005

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