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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Rufus, Sam |
Rd 1 Te Aroha 3341 New Zealand |
20 Dec 2022 - |
Shares Allocation #2 Number of Shares: 9130 | |||
Individual | Martin, Debra Lee |
Matamata Matamata 3400 New Zealand |
04 Apr 1985 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Macdonald, Jody Lee |
Matamata Matamata 3400 New Zealand |
15 Feb 2022 - |
Shares Allocation #4 Number of Shares: 11870 | |||
Individual | Ritchie, Paul Lindsay |
Taupo 3385 New Zealand |
20 Mar 2006 - |
Individual | Martin, Philip Marc |
Matamata 3400 New Zealand |
04 Apr 1985 - |
Individual | Martin, Debra Lee |
Matamata Matamata 3400 New Zealand |
04 Apr 1985 - |
Shares Allocation #5 Number of Shares: 18130 | |||
Individual | Martin, Philip Marc |
Matamata 3400 New Zealand |
04 Apr 1985 - |
Shares Allocation #6 Number of Shares: 11870 | |||
Individual | Martin, Debra Lee |
Matamata Matamata 3400 New Zealand |
04 Apr 1985 - |
Individual | Ritchie, Paul Lindsay |
Taupo 3385 New Zealand |
20 Mar 2006 - |
Individual | Martin, Philip Marc |
Matamata 3400 New Zealand |
04 Apr 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Michael John |
1436 B V Aalsmeerdergrug Netherlands |
04 Apr 1985 - 13 Feb 2012 |
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
Tom Grant Drive Incorporated
C/o Matamata-piako District Council
Matamata Household Budget Advisory Service Incorporated
5 Tui Street
Mata Digital Limited
3 Tui Street
Luminateone Limited
3 Tui Street
Becks Nurseries 1998 Limited
20 Arawa Street, Matamata
Stanlyn Hardware Limited
20 Arawa Street
Afc Motorcycles (pahiatua) Limited
19 Victoria Street
Bayride Motorcycles 2015 Limited
337 Cameron Road
Grantnz Limited
186 Carmichael Road
Indian Motorcycle Auckland Limited
19 Victoria Street
Kiwi Magic Distribution & Events Limited
181 Devonport Road
Mobility Plus Limited
12 Bethlehem Road