Ideal Motorgroup Limited
Type: NZ Limited Company (Ltd)Ideal Motorgroup Limited (issued an NZ business identifier of 9429030229853) was incorporated on 10 May 2013. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up to 03 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Mccarrison, Alan Grant (an individual) located at Otahuhu, Auckland postcode 1062,
Ml Trustees 2291 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mccarrison, Alan Grant (a director) - located at Otahuhu, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued Ideal Motorgroup Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Grant Mccarrison
Otahuhu, Auckland, 1062
Address used since 20 Oct 2020
Auckland Central, Auckland, 1010
Address used since 11 Dec 2015 |
Director | 10 May 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 03 Jul 2017 - 03 Apr 2018 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 01 Dec 2015 - 03 Jul 2017 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 20 Oct 2014 - 01 Dec 2015 |
| 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 | Physical & registered | 10 May 2013 - 20 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarrison, Alan Grant Individual |
Otahuhu Auckland 1062 |
10 May 2013 - current |
|
Ml Trustees 2291 Limited Shareholder NZBN: 9429041077924 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
10 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarrison, Alan Grant Director |
Otahuhu Auckland 1062 |
10 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
10 May 2013 - 10 Oct 2014 | |
|
Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 Entity |
10 May 2013 - 10 Oct 2014 |
 |
Review Properties Limited Level 1, 320 Ti Rakau Drive |
|
Virtualise It Limited Unit 7, Level 1, 15 Accent Drive |
|
Euro Holdings Limited Level 1, 320 Ti Rakau Drive |
|
Sika Ip Limited Level 2, Bdo House, 116 Harris Road |
|
Bsm Group Offices Limited Level 1, 52 Highbrook Drive |
|
Afb Trustee Limited Level 2, Bdo House, 116 Harris Road |
|
Jrs Motors Limited 83e Lady Ruby Drive |
|
Motorama Of Greenlane Limited Level 2, 116 Harris Road |
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Industry South Limited Level 2, Bdo House, 116 Harris Road |
|
Dannemora Motors Limited 455e East Tamaki Road |
|
Jda New Zealand Limited 455/e East Tamaki Road, East Tamaki |
|
The Vehicle Warehouse 2006 Limited Level 2, Bdo House |