Motor Control Limited, a registered company, was registered on 03 Jan 1996. 9429038389054 is the business number it was issued. This company has been managed by 3 directors: Roy David Cunningham - an active director whose contract began on 03 Jan 1996,
Loureen Joan Cunningham - an inactive director whose contract began on 03 Jan 1996 and was terminated on 13 Mar 2017,
Christopher Bryce Nisbet - an inactive director whose contract began on 03 Jan 1996 and was terminated on 01 Jan 1998.
Last updated on 21 Sep 2022, BizDb's data contains detailed information about 1 address: Unit E, 4 Titoki Place, Albany, Auckland, 0632 (type: physical, registered).
Motor Control Limited had been using 79A Patteson Avenue, Mission Bay as their physical address up until 31 Aug 2000.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 257 shares (25.7 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 243 shares (24.3 per cent). Lastly there is the next share allotment (257 shares 25.7 per cent) made up of 1 entity.
Previous addresses
Address: 79a Patteson Avenue, Mission Bay
Physical & registered address used from 31 Aug 2000 to 31 Aug 2000
Address: 21 Bernleigh Tce, West Harbour
Physical & registered address used from 21 Jul 2000 to 31 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 22 Jun 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 257 | |||
| Individual | Loureen Joan Cunningham |
Orewa Orewa 0931 New Zealand |
03 Jan 1996 - |
| Shares Allocation #2 Number of Shares: 243 | |||
| Individual | Yolanda De Villiers |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 257 | |||
| Individual | Roy David Cunningham |
Orewa Orewa 0931 New Zealand |
03 Jan 1996 - |
| Shares Allocation #4 Number of Shares: 243 | |||
| Individual | Garth Keith De Villiers |
Gulf Harbour Whangaparaoa 0930 New Zealand |
03 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthew James Jeffrey |
Rd 1 Morrinsville 3371 New Zealand |
03 Apr 2017 - 30 Dec 2021 |
| Individual | Matthew James Jeffrey |
Rd 1 Morrinsville 3371 New Zealand |
03 Apr 2017 - 30 Dec 2021 |
| Individual | Nigel James Frost |
Rd 2 Papakura 2582 New Zealand |
03 Apr 2017 - 27 Feb 2019 |
Roy David Cunningham - Director
Appointment date: 03 Jan 1996
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Mar 2015
Loureen Joan Cunningham - Director (Inactive)
Appointment date: 03 Jan 1996
Termination date: 13 Mar 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Mar 2015
Christopher Bryce Nisbet - Director (Inactive)
Appointment date: 03 Jan 1996
Termination date: 01 Jan 1998
Address: Pakuranga,
Address used since 03 Jan 1996
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