Motorline Holdings Limited

Motorline Holdings Limited was incorporated on 15 Sep 2003 and issued a business number of 9429035781080. The registered LTD company has been managed by 8 directors: Ethel Mae Le Prou - an active director whose contract started on 30 Oct 2009,
Michelle Kaye Cowan - an active director whose contract started on 29 Jul 2024,
Dianne Allison O'connor - an active director whose contract started on 29 Jul 2024,
Heather Dale Colville-Smith - an active director whose contract started on 29 Jul 2024,
Basil James Le Prou - an inactive director whose contract started on 15 Sep 2003 and was terminated on 02 Jul 2024.
As stated in our information (last updated on 10 Jun 2025), this company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up to 26 Oct 2023, Motorline Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
BizDb found previous names used by this company: from 15 Sep 2003 to 23 May 2008 they were named Motorline Tyres Limited.
A total of 100000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 22578 shares are held by 1 entity, namely:
Cowan, Michelle Kaye (a director) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 22.58 per cent shares (exactly 22578 shares) and includes
O'connor, Dianne Allison - located at Havelock North, Havelock North.
The 3rd share allotment (22578 shares, 22.58%) belongs to 1 entity, namely:
Colville-Smith, Heather Dale, located at Havelock North, Havelock North (a director).

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 31 Oct 2019 to 26 Oct 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 11 Oct 2017 to 31 Oct 2019

Address #3: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 02 Dec 2014 to 11 Oct 2017

Address #4: Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North New Zealand

Physical & registered address used from 30 May 2008 to 02 Dec 2014

Address #5: Dawne Hastie Limited, 115 Avenue Rd East, Hastings

Physical & registered address used from 15 Sep 2003 to 30 May 2008

Previous Shareholders

Ethel Mae Le Prou - Director

Appointment date: 30 Oct 2009

Michelle Kaye Cowan - Director

Appointment date: 29 Jul 2024

Dianne Allison O'connor - Director

Appointment date: 29 Jul 2024

Heather Dale Colville-smith - Director

Appointment date: 29 Jul 2024

Basil James Le Prou - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 02 Jul 2024

Noel Collett - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 01 May 2008

Ngaire Ann Sylvester - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 26 Mar 2004

Mark John Sylvester - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 26 Mar 2004