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M T Vehicle Services Limited

Type: NZ Limited Company (Ltd)
9429042295280
NZBN
5951690
Company Number
Registered
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
The Hive Chartered Accountants Limited
11 Jellicoe Street
Martinborough 5711
New Zealand
Other address (Address For Share Register) used since 20 Apr 2016
The Hive Chartered Accountants Limited
48 Jellicoe Street
Martinborough 5711
New Zealand
Other address (Address For Share Register) used since 27 Jul 2018
48 Jellicoe Street
Martinborough 5711
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 May 2022

M T Vehicle Services Limited, a registered company, was started on 20 Apr 2016. 9429042295280 is the NZBN it was issued. "Automotive servicing - electrical repairs" (business classification S941120) is how the company is classified. The company has been managed by 3 directors: Joshua Leo Karaitiana Hawkins - an active director whose contract started on 20 Apr 2016,
Daniel Francis Wiremu Hawkins - an active director whose contract started on 20 Apr 2016,
Jared Abram Hawkins - an active director whose contract started on 20 Apr 2016.
Last updated on 19 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: 48 Jellicoe Street, Martinborough, 5711 (registered address),
48 Jellicoe Street, Martinborough, 5711 (physical address),
48 Jellicoe Street, Martinborough, 5711 (service address),
48 Jellicoe Street, Martinborough, 5711 (other address) among others.
M T Vehicle Services Limited had been using 48 Jellicoe Street, Martinborough, Martinborough as their physical address until 24 May 2022.
A total of 90 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 30 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (33.33%). Lastly there is the 3rd share allocation (30 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 48 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical & service address used from 24 May 2022

Previous addresses

Address #1: 48 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 06 Aug 2018 to 24 May 2022

Address #2: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 20 Apr 2016 to 06 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hawkins, Renee Jena Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hawkins, Nicholle Leanne Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Phillips, Te Ata Mokai Kaa Grace Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hawkins, Jared Abram Martinborough
Martinborough
5711
New Zealand
Director Hawkins, Joshua Leo Karaitiana Martinborough
Martinborough
5711
New Zealand
Director Hawkins, Daniel Francis Wiremu Martinborough
Martinborough
5711
New Zealand
Directors

Joshua Leo Karaitiana Hawkins - Director

Appointment date: 20 Apr 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 20 Apr 2016


Daniel Francis Wiremu Hawkins - Director

Appointment date: 20 Apr 2016

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 27 Mar 2024

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 20 Apr 2016


Jared Abram Hawkins - Director

Appointment date: 20 Apr 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 20 Apr 2016

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