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M Developments Racing Limited

Type: NZ Limited Company (Ltd)
9429041967492
NZBN
5799737
Company Number
Registered
Company Status
R911218
Industry classification code
Professional Motor Racing
Industry classification description
Current address
Level 2
13 Camp Street
Queenstown 9300
New Zealand
Physical address used since 24 Jul 2017
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 20 Feb 2023

M Developments Racing Limited was launched on 09 Sep 2015 and issued an NZBN of 9429041967492. This registered LTD company has been supervised by 2 directors: Barry Moore - an active director whose contract began on 09 Sep 2015,
Laura Moore - an active director whose contract began on 09 Sep 2015.
As stated in our information (updated on 25 Mar 2024), the company uses 2 addresses: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (service address),
Level 2, 13 Camp Street, Queenstown, 9300 (physical address).
Up until 20 Feb 2023, M Developments Racing Limited had been using Level 2, 13 Camp Street, Queenstown as their registered address.
A total of 160 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Moore, Barry (a director) located at Kelvin Heights, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 80 shares) and includes
Moore, Laura - located at Kelvin Heights, Queenstown. M Developments Racing Limited is classified as "Professional motor racing" (ANZSIC R911218).

Addresses

Previous addresses

Address #1: Level 2, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 24 Jul 2017 to 20 Feb 2023

Address #2: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered & physical address used from 09 Sep 2015 to 24 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Moore, Barry Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Moore, Laura Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Geest, Nigel Dirk Oamaru
9492
New Zealand
Directors

Barry Moore - Director

Appointment date: 09 Sep 2015

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 09 Sep 2015


Laura Moore - Director

Appointment date: 09 Sep 2015

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 09 Sep 2015

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