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Mr Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429039225887
NZBN
467843
Company Number
Registered
Company Status
053227457
GST Number
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
Current address
5 Stadium Drive
Pukekohe
Auckland New Zealand
Physical & service address used since 21 Feb 1992
5 Stadium Drive
Pukekohe New Zealand
Registered address used since 17 Jun 1997
Po Box 760
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 17 Mar 2021

Mr Motorcycles Limited, a registered company, was launched on 19 Apr 1990. 9429039225887 is the number it was issued. "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is how the company has been classified. This company has been managed by 4 directors: Craig Jeffrey Brown - an active director whose contract started on 01 Apr 2002,
Michael Scott Wilkins - an inactive director whose contract started on 01 Apr 2002 and was terminated on 30 Mar 2012,
Michael Gordon Ramsey - an inactive director whose contract started on 16 Mar 1992 and was terminated on 31 Mar 2003,
Robyn Kay Ramsey - an inactive director whose contract started on 16 Mar 1992 and was terminated on 01 Apr 2002.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 760, Pukekohe, Pukekohe, 2340 (type: postal, office).
Mr Motorcycles Limited had been using - as their physical address up until 21 Feb 1992.
Previous aliases for this company, as we established at BizDb, included: from 19 Mar 1991 to 24 Apr 2002 they were named Mike Ramsey Motorcycles Limited, from 19 Apr 1990 to 19 Mar 1991 they were named Iamaco Number Forty Four Limited.
A total of 80000 shares are allotted to 4 shareholders (3 groups). The first group consists of 79998 shares (100%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly we have the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5 Stadium Drive, Pukekohe, Pukekohe, 2120 New Zealand

Office & delivery address used from 17 Mar 2021

Principal place of activity

5 Stadium Drive, Pukekohe, Pukekohe, 2120 New Zealand


Previous address

Address #1: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 9 2373095
17 Mar 2021 Phone
parts@mrmotorcycles.co.nz
17 Mar 2021 Parts Department
jan@mrmotorcycles.co.nz
17 Mar 2021 nzbn-reserved-invoice-email-address-purpose
sales@mrmotorcycles.co.nz
17 Mar 2021 Sales Department
workshop@mrmotorcycles.co.nz
17 Mar 2021 Workshop Department
craig@mrmotorcycles.co.nz
17 Mar 2021 Director
www.mrmotorcycles.co.nz
17 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79998
Individual Brown, Craig Jeffrey Rd 1
Tuakau

New Zealand
Individual Brown, Suzanne Carol Rd 1
Tuakau

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Craig Jeffrey Rd 1
Tuakau

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Suzanne Carol Rd 1
Tuakau

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkins, Pamela Jane Rd 4
Papakura
2584
New Zealand
Individual Brown, Janice Cambridge

New Zealand
Individual Wilkins, Michael Scott Pukekohe

New Zealand
Individual Morrison, Jill Rd1 Tauranga
Individual Ramsey, Michael Gordon Rd2
Huntly
Directors

Craig Jeffrey Brown - Director

Appointment date: 01 Apr 2002

Address: Rd 1, Tuakau, 2696 New Zealand

Address used since 24 Mar 2010


Michael Scott Wilkins - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 30 Mar 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Mar 2012


Michael Gordon Ramsey - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 31 Mar 2003

Address: Rd2, Huntly,

Address used since 12 Mar 2003


Robyn Kay Ramsey - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 01 Apr 2002

Address: Pokeno,

Address used since 16 Mar 1992

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