Voyager Motors Limited, a registered company, was incorporated on 07 Jul 1999. 9429037542757 is the NZ business identifier it was issued. The company has been run by 4 directors: Andrew Charles Lines - an active director whose contract started on 01 Sep 2002,
Eden Gyorgy Houlihan - an inactive director whose contract started on 01 Sep 2002 and was terminated on 20 May 2004,
Terence Alan Blackshaw - an inactive director whose contract started on 07 Jul 1999 and was terminated on 01 Sep 2002,
Lee Anne Blackshaw - an inactive director whose contract started on 07 Jul 1999 and was terminated on 01 Sep 2002.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 567A Esdaile Road, Rd 8, Whakamarama, 3180 (types include: physical, registered).
Voyager Motors Limited had been using Level 3, 21-29 Broderick Rd, Johnsonville as their physical address up to 04 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 3, 21-29 Broderick Rd, Johnsonville New Zealand
Physical & registered address used from 01 Sep 2008 to 04 Oct 2019
Address: C/-hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 11 Oct 2004 to 01 Sep 2008
Address: C/- Clark & Murdoch, Unit G 627 Mt Wellington Highway, Mt Richmond, Auckland
Physical address used from 30 Sep 2002 to 11 Oct 2004
Address: C/- Clark & Murdoch, Unit G 627 Mt Wellington Highway, Mt Richmond, Auckland
Registered address used from 27 Sep 2002 to 11 Oct 2004
Address: 78 Great South Road, Otahuhu, Auckland
Registered address used from 12 Apr 2000 to 27 Sep 2002
Address: 78 Great South Road, Otahuhu, Auckland
Physical address used from 08 Jul 1999 to 30 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lines, Andrew Charles |
Tauranga New Zealand |
13 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lines, Stephanie |
Tauranga New Zealand |
13 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fsr Corporation Limited Shareholder NZBN: 9429036326365 Company Number: 1240264 |
07 Jul 1999 - 06 Sep 2007 | |
| Individual | Houlihan, Eden |
Mt Wellington Highway Mt Richmond, Auckland |
07 Jul 1999 - 07 Oct 2004 |
| Individual | Murdoch, Brent |
Mt Wellington Highway Mt Richmond, Auckland |
07 Jul 1999 - 07 Oct 2004 |
| Entity | Fsr Corporation Limited Shareholder NZBN: 9429036326365 Company Number: 1240264 |
07 Jul 1999 - 06 Sep 2007 |
Andrew Charles Lines - Director
Appointment date: 01 Sep 2002
Address: Tauranga, 3176 New Zealand
Address used since 01 Sep 2015
Eden Gyorgy Houlihan - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 20 May 2004
Address: Pakuranga, Auckland,
Address used since 01 Sep 2002
Terence Alan Blackshaw - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 01 Sep 2002
Address: Mission Bay, Auckland,
Address used since 07 Jul 1999
Lee Anne Blackshaw - Director (Inactive)
Appointment date: 07 Jul 1999
Termination date: 01 Sep 2002
Address: Mission Bay, Auckland,
Address used since 07 Jul 1999
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