Motor Bearing Specialists Limited, a registered company, was incorporated on 29 Apr 2004. 9429035431862 is the NZBN it was issued. The company has been supervised by 2 directors: Rodney John Bell - an active director whose contract began on 29 Apr 2004,
Nicola Jayne Bell - an active director whose contract began on 29 Apr 2004.
Last updated on 29 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, namely: Level 1, 56 Bank Street, Timaru, 7910 (registered address),
Level 1, 56 Bank Street, Timaru, 7910 (service address),
1 Cains Terrace, Timaru, 7910 (registered address),
1 Cains Terrace, Timaru, 7910 (service address) among others.
Motor Bearing Specialists Limited had been using 95 Stafford Street, Timaru as their registered address until 01 Sep 2023.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 95 Stafford Street, Timaru, 7910 New Zealand
Registered address used from 14 Jun 2010 to 01 Sep 2023
Address #2: 10 Rosebrook Road, Rd 4, Timaru, 7974 New Zealand
Service address used from 22 Oct 2008 to 01 Sep 2023
Address #3: Stephen If Gawler, Chartered Accountant, Gladstone Bldg, 95 Stafford Str, Timaru
Physical address used from 29 Apr 2004 to 22 Oct 2008
Address #4: Stephen If Gawler, Chartered Accountant, Gladstone Bldg, 95 Stafford Str, Timaru
Registered address used from 29 Apr 2004 to 14 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Burford Trustees 2024 Limited Shareholder NZBN: 9429051637576 |
56 Bank Street Timaru 7910 New Zealand |
13 May 2024 - |
| Individual | Bell, Rodney John |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2004 - |
| Individual | Bell, Nicola Jayne |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bell, Rodney John |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bell, Nicola Jayne |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2004 - |
Rodney John Bell - Director
Appointment date: 29 Apr 2004
Address: R D 4, Timaru, 7974 New Zealand
Address used since 31 Aug 2015
Nicola Jayne Bell - Director
Appointment date: 29 Apr 2004
Address: R D 4, Timaru, 7974 New Zealand
Address used since 31 Aug 2015
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