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 24 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 1 Cains Terrace, Timaru, 7910 (registered address),
1 Cains Terrace, Timaru, 7910 (service address),
10 Rosebrook Road, Rd 4, Timaru, 7974 (physical address).
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 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (998 shares 99.8%) made up of 2 entities.
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: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bell, Rodney John |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bell, Nicola Jayne |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2004 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Bell, Nicola Jayne |
Rd 4 Timaru 7974 New Zealand |
29 Apr 2004 - |
Individual | Bell, Rodney John |
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
Tuturewa Hill Limited
95 Stafford Street
Innovative Technologies & Trailers Limited
95 Stafford Street
Gawler Forestry Limited
95 Stafford Street
Land Access Group Limited
95 Stafford Street
Walnut Limited
95 Stafford Street
Warleg Limited
95 Stafford Street