General information

Waipukurau Motorcycles 2009 Limited

Type: NZ Limited Company (Ltd)
9429031942133
New Zealand Business Number
2317352
Company Number
Removed
Company Status

Waipukurau Motorcycles 2009 Limited (issued a business number of 9429031942133) was registered on 24 Sep 2009. 5 addresess are currently in use by the company: P O Box 187, Waipukurau, 4242 (type: postal, delivery). Whk, 127 Ruataniwha Street, Waipukurau 4200 had been their registered address, until 05 Dec 2013. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Bthb Maidenhead Trustee Company Limited (an entity) located at Hastings postcode 4122,
Molloy, James Gerard (an individual) located at R D 1, Hastings 4171. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Fraser, Patricia Lesley (an individual) - located at Waipukurau,
Fraser, Neil Patrick (an individual) - located at St Albans, Christchurch,
Fraser, Raymond Roy (an individual) - located at Waipukurau 4200. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Molloy, James Gerard, located at R D 1, Hastings 4171 (an individual). The Businesscheck information was last updated on 02 Dec 2023.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, 4200 Registered & physical & service 05 Dec 2013
127 Ruataniwha Street, Waipukurau, 4200 Office 13 Oct 2019
P O Box 187, Waipukurau, 4242 Postal 26 Oct 2021
127 Ruataniwha Street, Waipukurau, 4200 Delivery 26 Oct 2021
Contact info
64 27 5904551
Phone (Phone)
frasertrust@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Gerard Molloy
R D 1, Hastings, 4171
Address used since 28 Oct 2015
Director 24 Sep 2009 - current
Raymond Roy Fraser
Waipukurau, 4200
Address used since 28 Oct 2015
Director 24 Sep 2009 - current
Addresses
Other active addresses
Type Used since
127 Ruataniwha Street, Waipukurau, 4200 Delivery 26 Oct 2021
Principal place of activity
127 Ruataniwha Street , Waipukurau , 4200
Previous address Type Period
Whk, 127 Ruataniwha Street, Waipukurau 4200 Registered & physical 15 Feb 2010 - 05 Dec 2013
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau 4200 Registered & physical 24 Sep 2009 - 15 Feb 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bthb Maidenhead Trustee Company Limited
Shareholder NZBN: 9429050803231
Entity (NZ Limited Company)
Hastings
4122
31 Jan 2023 - current
Molloy, James Gerard
Individual
R D 1
Hastings 4171
24 Sep 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Fraser, Patricia Lesley
Individual
Waipukurau
4200
02 Aug 2021 - current
Fraser, Neil Patrick
Individual
St Albans
Christchurch
8014
02 Aug 2021 - current
Fraser, Raymond Roy
Individual
Waipukurau 4200
24 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Molloy, James Gerard
Individual
R D 1
Hastings 4171
24 Sep 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fraser, Raymond Roy
Individual
Waipukurau 4200
24 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
J G Molloy & S A Greer
Other
Rd 1
Hastings
4171
19 Oct 2010 - 31 Jan 2023
J G Molloy & S A Greer
Other
Rd 1
Hastings
4171
19 Oct 2010 - 31 Jan 2023
Swanson, Sam
Individual
Waipukurau
Waipukurau
4200
19 Oct 2010 - 04 Nov 2014
Rr Fraser, P L Fraser & D R Dicks
Other
Waipukurau
Waipukurau
4200
19 Oct 2010 - 02 Aug 2021
Rr Fraser, P L Fraser & D R Dicks
Other
Waipukurau
Waipukurau
4200
19 Oct 2010 - 02 Aug 2021
Thompson, Wayne David
Individual
Waipukurau
Waipukurau
4200
19 Oct 2010 - 07 Oct 2018
Strong, Neil
Individual
Waipukurau
Waipukurau
4200
19 Oct 2010 - 07 Oct 2018
Location
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