Molyneux Motors Limited was registered on 09 Oct 1968 and issued a business number of 9429040304830. The registered LTD company has been managed by 5 directors: Ralph Sutton Porter - an active director whose contract began on 20 May 2010,
James Carl Maclean - an active director whose contract began on 05 Apr 2011,
James Carl Maclean - an inactive director whose contract began on 15 Oct 1992 and was terminated on 23 Dec 2010,
James Maclean - an inactive director whose contract began on 15 Oct 1992 and was terminated on 06 Feb 2010,
Hugh Maclean - an inactive director whose contract began on 21 Sep 1992 and was terminated on 23 Jan 1995.
As stated in BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 16 Sep 2021, Molyneux Motors Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 10000 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 1875 shares are held by 3 entities, namely:
Maclean, Dana (an individual) located at Rolleston, Rolleston postcode 7614,
Bee, Sarah (an individual) located at Christchurch Central, Christchurch postcode 8013,
Maclean, Hugh (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Maclean, James Carl - located at Rd 2, Kaiapoi.
The 3rd share allotment (3750 shares, 37.5%) belongs to 1 entity, namely:
Botting, Kathleen Joan, located at Bridge Hill, Alexandra (an individual).
Previous addresses
Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 15 Jul 2015 to 16 Sep 2021
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 29 Feb 2012 to 15 Jul 2015
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 07 Oct 2011 to 29 Feb 2012
Address: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 07 Dec 2010 to 07 Oct 2011
Address: 13 Old Bridge Road, Alexandra New Zealand
Registered address used from 03 Dec 2001 to 07 Dec 2010
Address: Cnr River & Tarbert Streets, Alexandra
Registered address used from 03 Dec 2001 to 03 Dec 2001
Address: 13 Old Bridge Road, Alexandra New Zealand
Physical address used from 29 Nov 2001 to 07 Dec 2010
Address: Corner River & Tarbert Streets, Alexandra
Physical address used from 29 Nov 2001 to 29 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 19 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1875 | |||
Individual | Maclean, Dana |
Rolleston Rolleston 7614 New Zealand |
25 Mar 2014 - |
Individual | Bee, Sarah |
Christchurch Central Christchurch 8013 New Zealand |
29 Apr 2020 - |
Individual | Maclean, Hugh |
Rolleston Rolleston 7614 New Zealand |
07 Sep 2011 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Maclean, James Carl |
Rd 2 Kaiapoi 7691 New Zealand |
09 Oct 1968 - |
Shares Allocation #3 Number of Shares: 3750 | |||
Individual | Botting, Kathleen Joan |
Bridge Hill Alexandra 9320 New Zealand |
07 Sep 2011 - |
Shares Allocation #4 Number of Shares: 1875 | |||
Entity (NZ Limited Company) | Waimairi Trustees Limited Shareholder NZBN: 9429035619222 |
Christchurch Central Christchurch 8011 New Zealand |
07 Sep 2011 - |
Individual | Liddell, Richard Allan |
Riccarton Christchurch 8041 New Zealand |
07 Sep 2011 - |
Individual | Maclean, James Carl |
Rd 2 Kaiapoi 7691 New Zealand |
07 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porter, Ralph Sutton |
Alexandra New Zealand |
20 May 2010 - 07 Sep 2011 |
Entity | Hugh Maclean Trustee Limited Shareholder NZBN: 9429031579384 Company Number: 2454232 |
07 Sep 2011 - 25 Mar 2014 | |
Individual | Kirkland, Michael |
Burnside Christchurch 8053 New Zealand |
25 Mar 2014 - 29 Apr 2020 |
Entity | Hugh Maclean Trustee Limited Shareholder NZBN: 9429031579384 Company Number: 2454232 |
07 Sep 2011 - 25 Mar 2014 | |
Individual | Bee, Sarah |
Christchurch Central Christchurch 8013 New Zealand |
29 Apr 2020 - 29 Apr 2020 |
Individual | Maclean, James |
Alexandra |
09 Oct 1968 - 25 Nov 2008 |
Ralph Sutton Porter - Director
Appointment date: 20 May 2010
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 29 Nov 2010
James Carl Maclean - Director
Appointment date: 05 Apr 2011
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 01 Mar 2014
James Carl Maclean - Director (Inactive)
Appointment date: 15 Oct 1992
Termination date: 23 Dec 2010
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 10 Nov 2009
James Maclean - Director (Inactive)
Appointment date: 15 Oct 1992
Termination date: 06 Feb 2010
Address: Alexandra, 9320 New Zealand
Address used since 15 Oct 1992
Hugh Maclean - Director (Inactive)
Appointment date: 21 Sep 1992
Termination date: 23 Jan 1995
Address: Alexandra,
Address used since 21 Sep 1992
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