Motor Tech Limited was incorporated on 13 Sep 2004 and issued an NZBN of 9429035181415. This registered LTD company has been managed by 3 directors: Graeme John Key - an active director whose contract began on 23 Mar 2020,
Anthony White - an inactive director whose contract began on 13 Sep 2004 and was terminated on 04 Mar 2022,
Robert Henry Gathergood - an inactive director whose contract began on 13 Sep 2004 and was terminated on 08 May 2014.
As stated in our information (updated on 01 Apr 2024), this company uses 4 addresses: 14 Laery Street, Melling, Lower Hutt, 5010 (office address),
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (physical address),
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (service address),
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (registered address) among others.
Up to 11 Aug 2021, Motor Tech Limited had been using 14 Laery Street, Melling, Lower Hutt as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Key, Bronwen Monica Mary (an individual) located at Papakowhai, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Key, Graeme - located at Papakowhai, Porirua.
Other active addresses
Principal place of activity
14 Laery Street, Melling, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 14 Laery Street, Melling, Lower Hutt, 5010 New Zealand
Registered & physical address used from 07 Sep 2010 to 11 Aug 2021
Address #2: Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt New Zealand
Registered address used from 03 Aug 2006 to 07 Sep 2010
Address #3: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt
Registered address used from 13 Sep 2004 to 03 Aug 2006
Address #4: 14 Laery Street, Lower Hutt New Zealand
Physical address used from 13 Sep 2004 to 07 Sep 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Key, Bronwen Monica Mary |
Papakowhai Porirua 5024 New Zealand |
21 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Key, Graeme |
Papakowhai Porirua 5024 New Zealand |
10 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Robert Stanley |
Moera Lower Hutt |
13 Sep 2004 - 02 May 2008 |
| Individual | Coe, Peter Clem |
Moera Lower Hutt |
13 Sep 2004 - 27 Jun 2010 |
| Individual | Harrison, Alistair Bradford |
Upper Hutt New Zealand |
13 Sep 2004 - 28 Apr 2011 |
| Individual | White, Anthony |
Waiwhetu Lower Hutt |
13 Sep 2004 - 21 Dec 2021 |
| Individual | Gathergood, Robert Henry |
Fairfield Lower Hutt New Zealand |
13 Sep 2004 - 05 Apr 2017 |
Graeme John Key - Director
Appointment date: 23 Mar 2020
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 23 Mar 2020
Anthony White - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 04 Mar 2022
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 13 Sep 2004
Robert Henry Gathergood - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 08 May 2014
Address: Fairfield, Lower Hutt,
Address used since 13 Sep 2004
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