General information

Motor Systems Limited

Type: NZ Limited Company (Ltd)
9429030754201
New Zealand Business Number
3749744
Company Number
Registered
Company Status

Motor Systems Limited (New Zealand Business Number 9429030754201) was incorporated on 13 Mar 2012. 4 addresses are in use by the company: 199 Breckenridge Road, Rd 3, Napier, 4183 (type: registered, service). 36 Munroe Street, Napier South, Napier had been their registered address, up until 20 Apr 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
King, Martin David (a director) located at Rd3, Napier postcode 4183,
Kml Trustees Limited (an entity) located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010, Null,
King, Cindy Kay (a director) located at Rd3, Napier postcode 4183. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
King, Martin David (a director) - located at Rd3, Napier. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
King, Cindy Kay, located at Rd3, Napier (a director). Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical & registered & service 20 Apr 2018
199 Breckenridge Road, Rd 3, Napier, 4183 Registered & service 10 Mar 2023
Contact info
64 21 2267559
Phone (Phone)
motorsystems@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin David King
Rd3, Napier, 4183
Address used since 01 Jan 1970
Director 13 Mar 2012 - current
Cindy Kay King
Rd3, Napier, 4183
Address used since 01 Jul 2013
Director 13 Mar 2012 - current
Addresses
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 20 Jun 2013 - 20 Apr 2018
C/o Pwc 113-119 The Terrace, Wellington, Wellington, 6140 Registered & physical 21 Mar 2012 - 20 Jun 2013
113 The Terrace, Wellington Central, Wellington, 6011 Registered & physical 13 Mar 2012 - 21 Mar 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
King, Martin David
Director
Rd3
Napier
4183
13 Mar 2012 - current
Kml Trustees Limited
Shareholder NZBN: 9429034802632
Entity (NZ Limited Company)
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
Null
17 Apr 2014 - current
King, Cindy Kay
Director
Rd3
Napier
4183
13 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Martin David
Director
Rd3
Napier
4183
13 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, Cindy Kay
Director
Rd3
Napier
4183
13 Mar 2012 - current
Location