Road and Sport Motor Cycles Limited, a registered company, was registered on 06 Oct 1978. 9429040047140 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Barry Edward Sproule - an active director whose contract started on 13 Jun 1991,
Shelley Anne Sproule - an active director whose contract started on 04 Feb 1994,
Keith Larkin - an inactive director whose contract started on 13 Jun 1991 and was terminated on 04 Feb 1994.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Road and Sport Motor Cycles Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 26 Jun 2018.
A total of 270000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 269800 shares (99.93%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 100 shares (0.04%). Lastly the third share allotment (100 shares 0.04%) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 25 Jun 2012 to 26 Jun 2018
Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Jul 2010 to 25 Jun 2012
Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 02 Aug 2004 to 15 Jul 2010
Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Corner Harwood &, Rostrevor Streets, Hamilton
Physical address used from 29 Jul 1999 to 02 Aug 2004
Address: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Sts, Hamilton
Physical address used from 29 Jul 1999 to 29 Jul 1999
Address: Spicer & Oppenheim, Hugh Monckton Trust, Bldg, 1st Floor, Cnr Harwood &, Rostrevor Streets, Hamilton
Registered address used from 29 Jul 1999 to 02 Aug 2004
Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton
Registered address used from 28 Aug 1998 to 29 Jul 1999
Address: First Floor, Hugh Monckton Trust Bldg, Corner Harwood & Rostrevor Streets, Hamilton
Physical address used from 25 Jul 1997 to 29 Jul 1999
Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton
Registered address used from 19 Jun 1997 to 28 Aug 1998
Address: C/o Kirk Barclay, 6th Floor Westpac House, Victoria Street, Hamilton
Registered address used from 28 May 1991 to 19 Jun 1997
Basic Financial info
Total number of Shares: 270000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 269800 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2009 Limited Shareholder NZBN: 9429032438970 |
Hamilton Central Hamilton 3204 New Zealand |
13 Aug 2009 - |
Individual | Sproule, Barry Edward |
Raglan Raglan 3295 New Zealand |
06 Oct 1978 - |
Individual | Sproule, Shelley Ann |
Raglan Raglan 3295 New Zealand |
06 Oct 1978 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sproule, Shelley Ann |
Raglan Raglan 3295 New Zealand |
06 Oct 1978 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Sproule, Barry Edward |
Raglan Raglan 3295 New Zealand |
06 Oct 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sproule Property Partnership | 26 Jul 2004 - 26 Jul 2004 | |
Other | Null - Sproule Property Partnership | 26 Jul 2004 - 26 Jul 2004 |
Barry Edward Sproule - Director
Appointment date: 13 Jun 1991
Address: Raglan, Raglan, 3295 New Zealand
Address used since 29 Jul 2015
Shelley Anne Sproule - Director
Appointment date: 04 Feb 1994
Address: Raglan, Raglan, 3295 New Zealand
Address used since 29 Jul 2015
Keith Larkin - Director (Inactive)
Appointment date: 13 Jun 1991
Termination date: 04 Feb 1994
Address: Hamilton,
Address used since 13 Jun 1991
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