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Morrinsville Automotive Limited

Type: NZ Limited Company (Ltd)
9429038246586
NZBN
824729
Company Number
Registered
Company Status
Current address
346 Morrinsville-walton Road
Rd 1
Morrinsville 3371
New Zealand
Registered & physical address used since 01 Oct 2015
81 Torkar Road
Clarks Beach
Auckland 2122
New Zealand
Registered & service address used since 02 Dec 2022

Morrinsville Automotive Limited, a registered company, was registered on 29 Aug 1996. 9429038246586 is the number it was issued. This company has been managed by 2 directors: Lyell Michael Collett - an active director whose contract began on 29 Aug 1996,
Maree Angela Collett - an inactive director whose contract began on 29 Aug 1996 and was terminated on 06 Jan 2016.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 81 Torkar Road, Clarks Beach, Auckland, 2122 (category: registered, service).
Morrinsville Automotive Limited had been using 313 Ostrich Farm Road, Rd 4, Pukekohe as their registered address up until 01 Oct 2015.
Other names for the company, as we found at BizDb, included: from 29 Aug 1996 to 10 Jan 2016 they were named Collett Motors Limited.
One entity owns all company shares (exactly 20 shares) - Collett, Lyell Michael - located at 2122, Clarks Beach, Clarks Beach.

Addresses

Previous addresses

Address #1: 313 Ostrich Farm Road, Rd 4, Pukekohe, 2679 New Zealand

Registered & physical address used from 05 Sep 2006 to 01 Oct 2015

Address #2: 87 Pukekohe East Road, Rd2, Pukekohe

Physical & registered address used from 07 Oct 2003 to 05 Sep 2006

Address #3: 9-15 Davis Cresent, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 07 Oct 2003

Address #4: C/ Caltex Karaka, Highway 22, Papakura, Auckland

Physical address used from 11 Oct 1999 to 11 Oct 1999

Address #5: 11 Paerata Road, Pukekohe, Auckland

Physical address used from 11 Oct 1999 to 07 Oct 2003

Address #6: C/ Caltex Karaka, Highway 22, Rd1, Papakura, Auckland

Registered address used from 11 Oct 1999 to 11 Apr 2000

Address #7: 9-15 Davis Cresent, Newmarket, Auckland

Physical & registered address used from 01 Oct 1997 to 11 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: November

Annual return last filed: 15 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Individual Collett, Lyell Michael Clarks Beach
Clarks Beach
2122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collett, Maree Angela Rd 1
Morrinsville
3371
New Zealand
Directors

Lyell Michael Collett - Director

Appointment date: 29 Aug 1996

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 17 Nov 2022

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 23 Sep 2015


Maree Angela Collett - Director (Inactive)

Appointment date: 29 Aug 1996

Termination date: 06 Jan 2016

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 23 Sep 2015

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