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Driscoll Motors Limited

Type: NZ Limited Company (Ltd)
9429040898353
NZBN
19926
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 29 Mar 2021

Driscoll Motors Limited was started on 30 May 1967 and issued a New Zealand Business Number of 9429040898353. The registered LTD company has been run by 4 directors: Leslie John Driscoll - an active director whose contract began on 27 Mar 2012,
Donna Marree Driscoll - an active director whose contract began on 14 Mar 2016,
John Albert Driscoll - an inactive director whose contract began on 23 Apr 1980 and was terminated on 14 Mar 2016,
Gloria Isobel Driscoll - an inactive director whose contract began on 23 Apr 1980 and was terminated on 03 May 2013.
As stated in our data (last updated on 09 Apr 2024), this company filed 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Up to 29 Mar 2021, Driscoll Motors Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their physical address.
A total of 41000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 40998 shares are held by 3 entities, namely:
Msm Wellington Trustees Limited (an entity) located at 34-42 Manners Street, Wellington postcode 6011,
Driscoll, Donna Marree (an individual) located at Tawa, Wellington postcode 5028,
Driscoll, Leslie John (an individual) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Driscoll, Donna Marree - located at Tawa, Wellington.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Driscoll, Leslie John, located at Tawa, Wellington (an individual).

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 07 May 2013 to 29 Mar 2021

Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 07 May 2013 to 01 Oct 2019

Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Physical & registered address used from 22 Mar 2010 to 07 May 2013

Address #4: Gray Hughson, Level One, 354 Lambton Quay, Wellington

Registered address used from 22 Jun 2001 to 22 Mar 2010

Address #5: Grayu Hughson, Level One, 354 Lambton Quay, Wellington

Physical address used from 24 May 2001 to 24 May 2001

Address #6: Level 2, 354 Lambton Quay, Wellington

Registered address used from 24 May 2001 to 22 Jun 2001

Address #7: Level 2, 354 Lambton Quay, Wellington

Physical address used from 24 May 2001 to 24 May 2001

Address #8: Grayu Hughson Associates Limited, Level One, 354 Lambton Quay, Wellington

Physical address used from 24 May 2001 to 24 May 2001

Address #9: C/- Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington

Physical address used from 24 May 2001 to 22 Mar 2010

Address #10: Level 3, 99 Boulcott St, Wellington

Registered address used from 21 May 1993 to 24 May 2001

Financial Data

Basic Financial info

Total number of Shares: 41000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40998
Entity (NZ Limited Company) Msm Wellington Trustees Limited
Shareholder NZBN: 9429042370765
34-42 Manners Street
Wellington
6011
New Zealand
Individual Driscoll, Donna Marree Tawa
Wellington
5028
New Zealand
Individual Driscoll, Leslie John Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Driscoll, Donna Marree Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Driscoll, Leslie John Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Driscoll, Gloria Isobel Tawa
Entity Corporate Advisory Trustees Limited
Shareholder NZBN: 9429037225537
Company Number: 1042520
Individual Driscoll, John Albert Tawa
Entity Corporate Advisory Trustees Limited
Shareholder NZBN: 9429037225537
Company Number: 1042520
Directors

Leslie John Driscoll - Director

Appointment date: 27 Mar 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 27 Mar 2012


Donna Marree Driscoll - Director

Appointment date: 14 Mar 2016

Address: Tawa, Wellington, 5028 New Zealand

Address used since 14 Mar 2016


John Albert Driscoll - Director (Inactive)

Appointment date: 23 Apr 1980

Termination date: 14 Mar 2016

Address: Tawa, 5028 New Zealand

Address used since 23 Apr 1980


Gloria Isobel Driscoll - Director (Inactive)

Appointment date: 23 Apr 1980

Termination date: 03 May 2013

Address: Tawa, 5028 New Zealand

Address used since 23 Apr 1980

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