Research Motors Limited was registered on 07 Mar 2003 and issued a number of 9429036101658. This registered LTD company has been run by 5 directors: Kylie Marie Macdonald - an active director whose contract began on 12 Jun 2006,
Darby Bernard Scott Macdonald - an active director whose contract began on 12 Jun 2006,
Brooke Hamish Macdonald - an active director whose contract began on 01 Aug 2006,
Bernard Scott Macdonald - an inactive director whose contract began on 07 Mar 2003 and was terminated on 10 Aug 2009,
Gail Elizabeth Macdonald - an inactive director whose contract began on 07 Mar 2003 and was terminated on 10 Aug 2009.
According to BizDb's database (updated on 04 Apr 2024), this company uses 1 address: 17 Clifton Road, Hamilton (category: physical, registered).
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 3 shares are held by 2 entities, namely:
Macdonald, Bernard Scott (an individual) located at Chedwoth, Hamilton 3210,
Macdonald, Gail Elizabeth (an individual) located at Chedworth, Hamilton 3210.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Macdonald, Kylie Marie - located at Hamilton 3210,
Macdonald, Darby Bernard Scott - located at Hamilton 3210.
The next share allocation (48 shares, 48%) belongs to 2 entities, namely:
Macdonald, Brooke Hamish, located at Huntington, Hamilton (an individual),
Macdonald, Amy My'ree, located at Huntington, Hamilton (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Macdonald, Bernard Scott |
Chedwoth Hamilton 3210 New Zealand |
20 Jun 2006 - |
| Individual | Macdonald, Gail Elizabeth |
Chedworth Hamilton 3210 New Zealand |
20 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Macdonald, Kylie Marie |
Hamilton 3210 New Zealand |
20 Jun 2006 - |
| Individual | Macdonald, Darby Bernard Scott |
Hamilton 3210 New Zealand |
20 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Macdonald, Brooke Hamish |
Huntington Hamilton 3210 New Zealand |
15 Aug 2006 - |
| Individual | Macdonald, Amy My'ree |
Huntington Hamilton 3210 New Zealand |
17 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Gail Elizabeth |
Chedworth Hamilton |
07 Mar 2003 - 27 Apr 2006 |
| Individual | Macdonald, Bernard Scott |
Chedwoth Hamilton |
07 Mar 2003 - 20 Jun 2006 |
Kylie Marie Macdonald - Director
Appointment date: 12 Jun 2006
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 23 Apr 2009
Darby Bernard Scott Macdonald - Director
Appointment date: 12 Jun 2006
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 23 Apr 2009
Brooke Hamish Macdonald - Director
Appointment date: 01 Aug 2006
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 17 Apr 2013
Bernard Scott Macdonald - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 10 Aug 2009
Address: Chedwoth, Hamilton 3210,
Address used since 23 Apr 2009
Gail Elizabeth Macdonald - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 10 Aug 2009
Address: Chedworth, Hamilton 3210,
Address used since 23 Apr 2009
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