Kumeu Motors Limited, a registered company, was started on 22 Aug 1997. 9429038034565 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is categorised. The company has been run by 4 directors: Bradley Alan Ryan - an active director whose contract began on 01 Oct 2013,
Dion Curtis Clerke - an active director whose contract began on 30 Jun 2023,
Gregor Silver - an inactive director whose contract began on 22 Aug 1997 and was terminated on 30 Jun 2023,
Ross John Moorman - an inactive director whose contract began on 22 Aug 1997 and was terminated on 30 Sep 2013.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 42 Main Road, Kumeu, Auckland, 0810 (type: physical, registered).
Kumeu Motors Limited had been using Kumeu Toyota, State Highway 16, Kumeu as their registered address up to 28 Jul 2008.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (499 shares 49.9 per cent) made up of 2 entities.
Principal place of activity
42 Main Road, Kumeu, Auckland, 0810 New Zealand
Previous addresses
Address: Kumeu Toyota, State Highway 16, Kumeu
Registered address used from 11 Apr 2000 to 28 Jul 2008
Address: Kumeu Toyota, State Highway 16, Kumeu
Physical address used from 27 Aug 1997 to 28 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Clerke Business Trustee Company Limited Shareholder NZBN: 9429051200695 |
188 Quay Street Auckland 1010 New Zealand |
30 Jun 2023 - |
Individual | Clerke, Kristina Amy |
Kumeu Kumeu 0810 New Zealand |
30 Jun 2023 - |
Individual | Clerke, Dion Curtis |
Kumeu Kumeu 0810 New Zealand |
30 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clerke, Dion Curtis |
Kumeu Kumeu 0810 New Zealand |
30 Jun 2023 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Ryan, Roslyn Marie |
Huapai Auckland 0810 New Zealand |
31 Aug 2015 - |
Individual | Ryan, Bradley Alan |
Huapai Auckland 0810 New Zealand |
31 Aug 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Ryan, Bradley Alan |
Huapai Auckland 0810 New Zealand |
05 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vlaw Trustees (2015) Limited Shareholder NZBN: 9429041451694 Company Number: 5483445 |
Kumeu Kumeu 0810 New Zealand |
31 Aug 2015 - 30 Jun 2023 |
Entity | Vlaw Trustees (2015) Limited Shareholder NZBN: 9429041451694 Company Number: 5483445 |
Kumeu Kumeu 0810 New Zealand |
31 Aug 2015 - 30 Jun 2023 |
Individual | Silver, Sheree Julie |
Rd 1 Kumeu 0891 New Zealand |
31 Aug 2015 - 30 Jun 2023 |
Individual | Silver, Sheree Julie |
Rd 1 Kumeu 0891 New Zealand |
31 Aug 2015 - 30 Jun 2023 |
Individual | Silver, Gregor |
Rd 1 Kumeu 0891 New Zealand |
31 Aug 2015 - 30 Jun 2023 |
Individual | Silver, Gregor |
Rd 1 Kumeu 0891 New Zealand |
31 Aug 2015 - 30 Jun 2023 |
Individual | Silver, Gregor |
Rd 1 Kumeu Auckland New Zealand |
15 Jun 2004 - 30 Jun 2023 |
Individual | Moorman, Ross John |
Rd 1 Kaukapakapa New Zealand |
15 Jun 2004 - 05 May 2014 |
Bradley Alan Ryan - Director
Appointment date: 01 Oct 2013
Address: Huapai, Auckland, 0841 New Zealand
Address used since 23 Sep 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Oct 2013
Dion Curtis Clerke - Director
Appointment date: 30 Jun 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 30 Jun 2023
Gregor Silver - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 30 Jun 2023
Address: Rd 1 Kumeu, Auckland, 0891 New Zealand
Address used since 11 Jun 2004
Ross John Moorman - Director (Inactive)
Appointment date: 22 Aug 1997
Termination date: 30 Sep 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 19 Apr 2010
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