Experience Motors 2013 Limited, a registered company, was registered on 08 Apr 2002. 9429036565801 is the NZ business number it was issued. This company has been supervised by 5 directors: Ronald Kent Neville-White - an active director whose contract began on 22 Dec 2003,
Damon Barry Neveille-White - an inactive director whose contract began on 22 Dec 2003 and was terminated on 16 Nov 2020,
Barry George Neville-White - an inactive director whose contract began on 08 Apr 2002 and was terminated on 16 Oct 2020,
John Alexander Mackinlay - an inactive director whose contract began on 19 Dec 2003 and was terminated on 26 Jun 2013,
Kent Ronald Neville-White - an inactive director whose contract began on 22 Dec 2003 and was terminated on 22 Dec 2003.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Experience Motors 2013 Limited had been using 18 Broadway, Newmarket, Auckland as their physical address until 22 Sep 2020.
Previous names used by the company, as we found at BizDb, included: from 14 Jun 2002 to 09 Jul 2013 they were called Experience Motorcycles Limited, from 08 Apr 2002 to 14 Jun 2002 they were called North Shore Motorcycle Holdings Limited.
A total of 400000 shares are allotted to 7 shareholders (5 groups). The first group includes 119998 shares (30%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 159996 shares (40%). Lastly we have the third share allocation (2 shares 0%) made up of 1 entity.
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Dec 2003 to 22 Sep 2020
Address: 21 Davis Crescent, New Market, Auckland
Registered & physical address used from 12 Aug 2002 to 10 Dec 2003
Address: 69 The Strand, Parnell, Auckland
Registered & physical address used from 24 May 2002 to 12 Aug 2002
Address: 445 Lake Road, Takapuna, Auckland
Registered & physical address used from 08 Apr 2002 to 24 May 2002
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119998 | |||
Individual | Neville-white, Damon Barry |
Parnell Auckland 1052 New Zealand |
20 Dec 2004 - |
Individual | Houghton, Alexander Ernest |
Auckland 1072 New Zealand |
31 Oct 2011 - |
Shares Allocation #2 Number of Shares: 159996 | |||
Entity (NZ Limited Company) | Kenamon Trustee Company Limited Shareholder NZBN: 9429047160279 |
188 Quay Street Auckland 1010 New Zealand |
05 Jun 2019 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Neville-white, Damon Barry |
Parnell Auckland 1052 New Zealand |
20 Dec 2004 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Neville-white, Ronald Kent |
Mairangi Bay Auckland 0630 New Zealand |
20 Dec 2004 - |
Shares Allocation #5 Number of Shares: 119998 | |||
Individual | Houghton, Alexander Ernest |
Auckland 1072 New Zealand |
31 Oct 2011 - |
Individual | Neville-white, Ronald Kent |
Mairangi Bay Auckland 0630 New Zealand |
20 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Philip Sampson |
St Heliers Auckland New Zealand |
20 Dec 2004 - 05 Jun 2019 |
Individual | Wells, Philip Sampson |
St Heliers Auckland 0000 New Zealand |
20 Dec 2004 - 05 Jun 2019 |
Individual | Neville-white, Barry George |
Parnell Auckland New Zealand |
20 Dec 2004 - 05 Jun 2019 |
Individual | Neville-white, Barry George |
Parnell Auckland 0000 New Zealand |
20 Dec 2004 - 05 Jun 2019 |
Individual | Langham, Geoffrey Edwin |
Queensland 4216 Australia New Zealand |
20 Dec 2004 - 21 May 2013 |
Individual | Hargrave, Donald Boyd |
Epsom Auckland New Zealand |
20 Dec 2004 - 14 Dec 2011 |
Individual | Wells, Philip Sampson |
St Heliers Auckland 0000 New Zealand |
20 Dec 2004 - 05 Jun 2019 |
Entity | Neilsons Trustee (2013) Limited Shareholder NZBN: 9429030383975 Company Number: 4214918 |
21 May 2013 - 09 Dec 2014 | |
Individual | Mackinlay, Jacqueline Anita |
Orakei Auckland New Zealand |
20 Dec 2004 - 21 May 2013 |
Individual | Mackinlay, John Alexander |
Orakei Auckland New Zealand |
20 Dec 2004 - 09 Dec 2014 |
Individual | Elvin, Matthew Charles |
Roseneath Wellington New Zealand |
20 Dec 2004 - 11 Apr 2014 |
Individual | Green, Kelly Ann |
Mission Bay Auckland 1071 New Zealand |
21 May 2013 - 20 Feb 2014 |
Entity | North Shore Motor Holdings Limited Shareholder NZBN: 9429032042504 Company Number: 117196 |
08 Apr 2002 - 20 Dec 2004 | |
Individual | Neville-white, Deirdre Gay |
Auckland 1071 New Zealand |
20 Dec 2004 - 05 Jun 2019 |
Individual | Neville-white, Deirdre Gay |
Parnell Auckland New Zealand |
20 Dec 2004 - 05 Jun 2019 |
Individual | Neville-white, Barry George |
Parnell Auckland New Zealand |
20 Dec 2004 - 05 Jun 2019 |
Entity | North Shore Motor Holdings Limited Shareholder NZBN: 9429032042504 Company Number: 117196 |
08 Apr 2002 - 20 Dec 2004 | |
Individual | Wells, Philip Sampson |
St Heliers Auckland New Zealand |
20 Dec 2004 - 05 Jun 2019 |
Entity | Neilsons Trustee (2013) Limited Shareholder NZBN: 9429030383975 Company Number: 4214918 |
21 May 2013 - 09 Dec 2014 | |
Individual | Wells, Philip Sampson |
St Heliers Auckland New Zealand |
20 Dec 2004 - 05 Jun 2019 |
Ronald Kent Neville-white - Director
Appointment date: 22 Dec 2003
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Nov 2015
Damon Barry Neveille-white - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 16 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Nov 2015
Barry George Neville-white - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 16 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Dec 2009
John Alexander Mackinlay - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 26 Jun 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Dec 2003
Kent Ronald Neville-white - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 22 Dec 2003
Address: Glendowie, Auckland,
Address used since 22 Dec 2003
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