Morris Minor Wreckers Limited, a registered company, was incorporated on 29 Sep 1987. 9429039570062 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. The company has been supervised by 4 directors: David Patrick Martin - an active director whose contract began on 01 Apr 1993,
Denise Margaret Martin - an active director whose contract began on 17 Apr 1997,
Janice Gaylene Martin - an inactive director whose contract began on 08 Oct 1987 and was terminated on 01 Apr 1993,
Michael Xavier Martin - an inactive director whose contract began on 08 Oct 1987 and was terminated on 01 Apr 1993.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Wynyard Street, Devonport, Auckland, 0624 (type: physical, registered).
Morris Minor Wreckers Limited had been using 63 Apollo Drive, Mairangi Bay, Auckland, 0623 as their physical address until 08 Dec 2008.
Former names for the company, as we managed to find at BizDb, included: from 15 Feb 1988 to 16 Mar 1993 they were named Xavier Partnership Limited, from 29 Sep 1987 to 15 Feb 1988 they were named Wondervol Investment No. 23 Limited.
All company shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Martin, Denise Margaret (an individual) located at Devonport, Auckland postcode 0624,
Martin, David Patrick (an individual) located at Devonport, Auckland postcode 0624.
Previous addresses
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0623
Physical & registered address used from 01 Jul 2006 to 08 Dec 2008
Address: 19 Wynyard Street, Devonport, Auckland
Physical address used from 11 Oct 2001 to 11 Oct 2001
Address: 6/43 Omega St, North Harbour, Albany, Auckland
Physical address used from 11 Oct 2001 to 01 Jul 2006
Address: 23 Wynyard Street, Devonport, Auckland
Registered address used from 15 Oct 1998 to 01 Jul 2006
Address: 23 Wynyard Street, Devonport, Auckland
Physical address used from 15 Oct 1997 to 11 Oct 2001
Address: 7 Patuone Place, Devonport, Auckland
Registered address used from 01 Jun 1997 to 15 Oct 1998
Address: 8 Tainui Rd, Devonport, Auckland
Registered address used from 30 Oct 1994 to 01 Jun 1997
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Martin, Denise Margaret |
Devonport Auckland 0624 New Zealand |
29 Sep 1987 - |
Individual | Martin, David Patrick |
Devonport Auckland 0624 New Zealand |
29 Sep 1987 - |
David Patrick Martin - Director
Appointment date: 01 Apr 1993
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 16 Nov 2009
Denise Margaret Martin - Director
Appointment date: 17 Apr 1997
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 16 Nov 2009
Janice Gaylene Martin - Director (Inactive)
Appointment date: 08 Oct 1987
Termination date: 01 Apr 1993
Address: Devonport, Auckland,
Address used since 08 Oct 1987
Michael Xavier Martin - Director (Inactive)
Appointment date: 08 Oct 1987
Termination date: 01 Apr 1993
Address: Devonport, Auckland,
Address used since 08 Oct 1987
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