Tauranga Motor Company Limited

Tauranga Motor Company Limited, a registered company, was started on 04 Apr 2002. 9429036589753 is the NZ business identifier it was issued. This company has been managed by 7 directors: Mark Bruce Jury - an active director whose contract began on 05 May 2004,
Jacques Rene Alexandre Narii Teva Solari - an active director whose contract began on 29 Nov 2016,
Jean-Jacques Rudolph Heifara Solari - an active director whose contract began on 29 Nov 2016,
Jean-Marc Leonetti - an active director whose contract began on 29 Nov 2016,
Jacques Rene Alexandre Narli Teva Solari - an active director whose contract began on 29 Nov 2016.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
Tauranga Motor Company Limited had been using Rhb Chartered Accountants Ltd, The Hub,Level 1, 525 Cameron Road, Tauranga as their registered address up until 05 Mar 2014.
A total of 188 shares are allocated to 8 shareholders (5 groups). The first group includes 141 shares (75%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 18 shares (9.57%). Finally the 3rd share allotment (1 share 0.53%) made up of 1 entity.

Previous addresses

Address #1: Rhb Chartered Accountants Ltd, The Hub,level 1, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 08 Mar 2011 to 05 Mar 2014

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Physical & registered address used from 24 Sep 2008 to 08 Mar 2011

Address #3: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Physical address used from 22 Jan 2007 to 24 Sep 2008

Address #4: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Registered address used from 07 Feb 2006 to 24 Sep 2008

Address #5: 639 Cameron Road, Tauranga

Physical address used from 03 Mar 2003 to 22 Jan 2007

Address #6: 639 Cameron Raod, Tauranga

Registered address used from 03 Mar 2003 to 07 Feb 2006

Address #7: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City

Physical & registered address used from 04 Apr 2002 to 03 Mar 2003

Previous Shareholders

Mark Bruce Jury - Director

Appointment date: 05 May 2004

Jacques Rene Alexandre Narii Teva Solari - Director

Appointment date: 29 Nov 2016

Jean-jacques Rudolph Heifara Solari - Director

Appointment date: 29 Nov 2016

Jean-marc Leonetti - Director

Appointment date: 29 Nov 2016

Jacques Rene Alexandre Narli Teva Solari - Director

Appointment date: 29 Nov 2016

Hamish David Spall - Director

Appointment date: 26 Aug 2020

Reuben Robert Guy - Director (Inactive)

Appointment date: 04 Apr 2002

Termination date: 31 Aug 2020