Motorcycle Replacements (2004) Limited was incorporated on 19 Oct 2004 and issued an NZ business number of 9429035165972. The registered LTD company has been supervised by 3 directors: Ricky Donald Jamieson - an active director whose contract began on 19 Oct 2004,
Rachel Jamieson - an active director whose contract began on 16 Oct 2019,
Glenn Richard Goodfellow - an inactive director whose contract began on 19 Oct 2004 and was terminated on 23 Jul 2010.
According to our database (last updated on 19 Apr 2024), the company filed 1 address: 5 Miller Street, Green Island, Dunedin, 9018 (category: registered, service).
Up to 01 May 2020, Motorcycle Replacements (2004) Limited had been using 79 Crawford St, Dunedin as their registered address.
A total of 5000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Jamieson, Ricky Donald (an individual) located at Green Island, Dunedin postcode 9018.
Previous addresses
Address #1: 79 Crawford St, Dunedin New Zealand
Registered address used from 05 Dec 2006 to 01 May 2020
Address #2: 99 Maclaggan Street, Dunedin
Registered & physical address used from 19 Oct 2004 to 05 Dec 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Jamieson, Ricky Donald |
Green Island Dunedin 9018 New Zealand |
19 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodfellow, Glenn Richard |
Green Island |
19 Oct 2004 - 07 Sep 2010 |
Individual | Jamieson, Raquel |
Fairfield Dunedin 9018 New Zealand |
07 Sep 2010 - 18 Oct 2017 |
Ricky Donald Jamieson - Director
Appointment date: 19 Oct 2004
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 01 Apr 2015
Rachel Jamieson - Director
Appointment date: 16 Oct 2019
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 16 Oct 2019
Glenn Richard Goodfellow - Director (Inactive)
Appointment date: 19 Oct 2004
Termination date: 23 Jul 2010
Address: Green Island, 9018 New Zealand
Address used since 19 Oct 2004
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