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Experience Motors 2013 Limited

Type: NZ Limited Company (Ltd)
9429036565801
NZBN
1198611
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 22 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 119998
Individual Neville-white, Damon Barry Parnell
Auckland
1052
New Zealand
Individual Houghton, Alexander Ernest Auckland
1072
New Zealand
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
Shares Allocation #3 Number of Shares: 2
Individual Neville-white, Damon Barry Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Neville-white, Ronald Kent Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 119998
Individual Houghton, Alexander Ernest Auckland
1072
New Zealand
Individual Neville-white, Ronald Kent Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Philip Sampson St Heliers
Auckland

New Zealand
Individual Wells, Philip Sampson St Heliers
Auckland
0000
New Zealand
Individual Neville-white, Barry George Parnell
Auckland

New Zealand
Individual Neville-white, Barry George Parnell
Auckland
0000
New Zealand
Individual Langham, Geoffrey Edwin Queensland 4216
Australia

New Zealand
Individual Hargrave, Donald Boyd Epsom
Auckland

New Zealand
Individual Wells, Philip Sampson St Heliers
Auckland
0000
New Zealand
Entity Neilsons Trustee (2013) Limited
Shareholder NZBN: 9429030383975
Company Number: 4214918
Individual Mackinlay, Jacqueline Anita Orakei
Auckland

New Zealand
Individual Mackinlay, John Alexander Orakei
Auckland

New Zealand
Individual Elvin, Matthew Charles Roseneath
Wellington

New Zealand
Individual Green, Kelly Ann Mission Bay
Auckland
1071
New Zealand
Entity North Shore Motor Holdings Limited
Shareholder NZBN: 9429032042504
Company Number: 117196
Individual Neville-white, Deirdre Gay Auckland
1071
New Zealand
Individual Neville-white, Deirdre Gay Parnell
Auckland

New Zealand
Individual Neville-white, Barry George Parnell
Auckland

New Zealand
Entity North Shore Motor Holdings Limited
Shareholder NZBN: 9429032042504
Company Number: 117196
Individual Wells, Philip Sampson St Heliers
Auckland

New Zealand
Entity Neilsons Trustee (2013) Limited
Shareholder NZBN: 9429030383975
Company Number: 4214918
Individual Wells, Philip Sampson St Heliers
Auckland

New Zealand
Directors

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