Settlers Motor Co Limited, a registered company, was incorporated on 21 Oct 1975. 9429040472577 is the business number it was issued. This company has been run by 2 directors: Rhonda Marion Smith - an active director whose contract began on 17 Feb 1988,
Howard Watson Orlando Collier - an inactive director whose contract began on 17 Feb 1988 and was terminated on 31 Jul 2022.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Settlers Motor Co Limited had been using 441 Lake Road, Takapuna, Auckland as their physical address up to 06 Oct 2005.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 14999 shares (99.99%).
Other active addresses
Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 20 Nov 2023
Previous addresses
Address #1: 441 Lake Road, Takapuna, Auckland
Physical & registered address used from 12 Mar 2003 to 06 Oct 2005
Address #2: 35 Crummer Road, Grey Lynn, Aukland
Physical address used from 03 Mar 2001 to 12 Mar 2003
Address #3: 6 Manurere Ave, Takapuna, Aukland
Physical address used from 03 Mar 2001 to 03 Mar 2001
Address #4: 6 Manurere Ave, Takapuna, Aukland
Registered address used from 03 Mar 2001 to 12 Mar 2003
Basic Financial info
Total number of Shares: 15000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smith, Rhonda Marion |
One Tree Point One Tree Point 0118 New Zealand |
03 Feb 2023 - |
Shares Allocation #2 Number of Shares: 14999 | |||
Entity (NZ Limited Company) | Collier Properties Limited Shareholder NZBN: 9429040570808 |
One Tree Point One Tree Point 0118 New Zealand |
21 Oct 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collier, Howard Watson Orlando |
One Tree Point One Tree Point 0118 New Zealand |
21 Oct 1975 - 03 Feb 2023 |
Rhonda Marion Smith - Director
Appointment date: 17 Feb 1988
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 11 Feb 2020
Address: Mangawhai, Wellsford, 0540 New Zealand
Address used since 03 Feb 2017
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 15 Feb 2018
Howard Watson Orlando Collier - Director (Inactive)
Appointment date: 17 Feb 1988
Termination date: 31 Jul 2022
Address: Mangawhai, Wellsford, 0540 New Zealand
Address used since 03 Feb 2017
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 11 Feb 2020
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 15 Feb 2018
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