Stu Macdonald Motors Limited, a registered company, was registered on 06 Feb 1973. 9429040216423 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Stuart Douglas Macdonald - an active director whose contract began on 28 Jan 1999,
Rebecca Jayne Macdonald - an active director whose contract began on 28 Jan 1999,
Rebecca Jane Macdonald - an active director whose contract began on 28 Jan 1999,
Sonja Marie Kersten - an inactive director whose contract began on 13 Sep 1995 and was terminated on 28 Jan 1999,
Gerard Hendrik Kersten - an inactive director whose contract began on 13 Sep 1995 and was terminated on 28 Jan 1999.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (category: physical, registered).
Stu Macdonald Motors Limited had been using 308 Warren Street North, Hastings as their physical address up until 15 Jun 1999.
Former names for this company, as we found at BizDb, included: from 28 Jan 1999 to 18 Mar 2002 they were called World Auto Importers Limited, from 21 Sep 1995 to 28 Jan 1999 they were called Brit Bits No 2 Limited and from 06 Feb 1973 to 21 Sep 1995 they were called Jay Jay Motors Limited.
A total of 41000 shares are allocated to 5 shareholders (3 groups). The first group includes 40998 shares (100 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 308 Warren Street North, Hastings
Physical & registered address used from 15 Jun 1999 to 15 Jun 1999
Address: 163 Tennyson St, Napier New Zealand
Physical & registered address used from 15 Jun 1999 to 15 Mar 2011
Address: 1213 Karamu Road North, Hastings
Registered address used from 01 Oct 1995 to 15 Jun 1999
Address: -
Physical address used from 17 Feb 1992 to 15 Jun 1999
Address: C/o Brown Webb & Co, 111 Avenue Rd E, Box 443, Hastings
Registered address used from 17 Feb 1992 to 01 Oct 1995
Basic Financial info
Total number of Shares: 41000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40998 | |||
Individual | Macdonald, Stuart Douglas |
Frimley Hastings 4120 New Zealand |
06 Feb 1973 - |
Individual | Berntsen, Gary Neil |
Taradale 4112 New Zealand |
06 Feb 1973 - |
Director | Macdonald, Rebecca Jane |
Frimley Hastings 4120 New Zealand |
31 May 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Macdonald, Rebecca Jane |
Frimley Hastings 4120 New Zealand |
31 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macdonald, Stuart Douglas |
Frimley Hastings 4120 New Zealand |
06 Feb 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Rebecca Jayne |
Poriate Napier New Zealand |
06 Feb 1973 - 31 May 2018 |
Individual | Macdonald, Rebecca Jayne |
Poriate Napier New Zealand |
06 Feb 1973 - 31 May 2018 |
Stuart Douglas Macdonald - Director
Appointment date: 28 Jan 1999
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Jun 2018
Address: Rd 2, Napier, 4182 New Zealand
Address used since 21 Feb 2010
Rebecca Jayne Macdonald - Director
Appointment date: 28 Jan 1999
Address: Rd 2, Napier, 4182 New Zealand
Address used since 21 Feb 2010
Rebecca Jane Macdonald - Director
Appointment date: 28 Jan 1999
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Jun 2018
Sonja Marie Kersten - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 28 Jan 1999
Address: Flaxmere,
Address used since 13 Sep 1995
Gerard Hendrik Kersten - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 28 Jan 1999
Address: Flaxmere,
Address used since 13 Sep 1995
Janet Manaakitia Goldsmith - Director (Inactive)
Appointment date: 17 Mar 1992
Termination date: 13 Sep 1995
Address: Hastings,
Address used since 17 Mar 1992
Jack Hames Goldsmith - Director (Inactive)
Appointment date: 17 Mar 1992
Termination date: 13 Sep 1995
Address: Hastings,
Address used since 17 Mar 1992
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