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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 663 | |||
| Individual | Spear, Lisa |
Browns Bay Auckland 0630 New Zealand |
18 Nov 2010 - |
| Individual | Spear, Brendon Jon |
Browns Bay Auckland 0630 New Zealand |
18 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Mccurran, Paul |
Kumeu Kumeu 0810 New Zealand |
23 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Spear, Brendon Jon |
Browns Bay Auckland 0630 New Zealand |
18 Nov 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Spear, Lisa |
Browns Bay Auckland 0630 New Zealand |
18 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watt, Samantha Clare |
Browns Bay North Shore City 0630 New Zealand |
18 Nov 2010 - 11 May 2016 |
| Individual | Watt, Jamie Frederick |
Browns Bay North Shore City 0630 New Zealand |
18 Nov 2010 - 11 May 2016 |
| Individual | Mclay, Alastair David |
Hillcrest North Shore City 0627 New Zealand |
17 Aug 2005 - 23 Aug 2022 |
| Individual | White, Robin Kenneth |
Northcote Auckland |
17 Aug 2005 - 18 Nov 2010 |
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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