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Phil's Motorcycle Centre Limited

Type: NZ Limited Company (Ltd)
9429039861252
NZBN
267653
Company Number
Registered
Company Status
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
Current address
11 Tui Street
Matamata 3400
New Zealand
Physical & registered & service address used since 31 Jan 2011

Phil's Motorcycle Centre Limited, a registered company, was incorporated on 04 Apr 1985. 9429039861252 is the NZBN it was issued. "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is how the company has been classified. The company has been supervised by 3 directors: Philip Marc Martin - an active director whose contract began on 20 Aug 1992,
Michael John Webb - an inactive director whose contract began on 30 Nov 1990 and was terminated on 14 Oct 1998,
Lawrence John Love - an inactive director whose contract began on 30 Nov 1990 and was terminated on 01 Apr 1998.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Tui Street, Matamata, 3400 (category: physical, registered).
Phil's Motorcycle Centre Limited had been using 31 Anson Avenue, Woodstock, Hamilton as their physical address until 31 Jan 2011.
Former names for this company, as we managed to find at BizDb, included: from 04 Apr 1985 to 30 Oct 2000 they were called Laurie Love Motorcycles (Matamata) Limited.
A total of 60000 shares are allotted to 10 shareholders (6 groups). The first group includes 6000 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9130 shares (15.22 per cent). Finally there is the 3rd share allotment (3000 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 31 Anson Avenue, Woodstock, Hamilton New Zealand

Physical & registered address used from 28 Feb 2001 to 31 Jan 2011

Address: Paul Ritchie & Associates, 31 Pembroke Street, Hamilton

Registered address used from 28 Feb 2001 to 28 Feb 2001

Address: 31 Pembroke Street, Hamilton

Physical address used from 28 Feb 2001 to 28 Feb 2001

Address: 192 Collingwood Street, Hamilton

Registered address used from 18 May 1997 to 28 Feb 2001

Address: 4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.

Registered address used from 12 Jun 1991 to 18 May 1997

Contact info
64 7 8887604
06 Mar 2019 Phone
phil@philsmotorcycles.co.nz
06 Mar 2019 Email
www.philsmotorcycles.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Rufus, Sam Rd 1
Te Aroha
3341
New Zealand
Shares Allocation #2 Number of Shares: 9130
Individual Martin, Debra Lee Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Macdonald, Jody Lee Matamata
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 11870
Individual Ritchie, Paul Lindsay Taupo
3385
New Zealand
Individual Martin, Philip Marc Matamata
3400
New Zealand
Individual Martin, Debra Lee Matamata
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 18130
Individual Martin, Philip Marc Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 11870
Individual Martin, Debra Lee Matamata
Matamata
3400
New Zealand
Individual Ritchie, Paul Lindsay Taupo
3385
New Zealand
Individual Martin, Philip Marc Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Michael John 1436 B V Aalsmeerdergrug
Netherlands
Directors

Philip Marc Martin - Director

Appointment date: 20 Aug 1992

Address: Matamata, Matamata, 3400 New Zealand

Address used since 04 Mar 2021

Address: Matamata, 3400 New Zealand

Address used since 15 Mar 2016


Michael John Webb - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 14 Oct 1998

Address: 1436 B V Aalsmeerdergrug, Netherlands,

Address used since 30 Nov 1990


Lawrence John Love - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 01 Apr 1998

Address: Hamilton,

Address used since 30 Nov 1990

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