Motor Rewind Specialists (1992) Limited, a registered company, was started on 22 Dec 1992. 9429038901867 is the NZ business identifier it was issued. This company has been managed by 3 directors: William John Mcmillan - an active director whose contract began on 22 Dec 1992,
Lesley Diana Mcmillan - an active director whose contract began on 15 Jun 2004,
William Leonard Goodall - an inactive director whose contract began on 22 Dec 1992 and was terminated on 08 Jun 2004.
Updated on 06 Jun 2020, our data contains detailed information about 1 address: Level1, 47 Bridge Street, Nelson, 7010 (type: physical, registered).
Motor Rewind Specialists (1992) Limited had been using Strawbridge & Associates Ltd, 3Rd Floor, Clifford House, 38 Halifax Street, Nelson as their physical address up until 10 Feb 2014.
A single entity owns all company shares (exactly 10000 shares) - William Mcmillan - located at 7010, Richmond, Nelson 7020.
Previous addresses
Address: Strawbridge & Associates Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Physical & registered address used from 15 Nov 2013 to 10 Feb 2014
Address: C/- Strawbridge & Associates Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010, 7010 New Zealand
Registered & physical address used from 14 Dec 2012 to 15 Nov 2013
Address: Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 New Zealand
Registered & physical address used from 03 Dec 2009 to 14 Dec 2012
Address: Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson
Registered & physical address used from 01 Dec 2005 to 03 Dec 2009
Address: 146 Tahunanui Drive, Nelson
Registered & physical address used from 09 Jun 1997 to 01 Dec 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 13 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | William John McMillan |
Richmond Nelson 7020 New Zealand |
22 Dec 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Leonard Goodall |
Atawhai Nelson |
22 Dec 1992 - 01 Dec 2006 |
| Individual | Wendy Teresea Goodall |
Atawhai Nelson |
22 Dec 1992 - 01 Dec 2006 |
William John McMillan - Director
Appointment date: 22 Dec 1992
Address: Richmond, Nelson, 7020 New Zealand
Address used since 06 Nov 2015
Lesley Diana McMillan - Director
Appointment date: 15 Jun 2004
Address: Richmond, Nelson, 7020 New Zealand
Address used since 06 Nov 2015
William Leonard Goodall - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 08 Jun 2004
Address: Atawhai, Nelson,
Address used since 22 Dec 1992
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