Cordion Motors Limited
Type: NZ Limited Company (Ltd)Cordion Motors Limited (NZBN 9429032037333) was registered on 11 May 1983. 2 addresses are currently in use by the company: Suite 2, 29A Picton Street, Howick, Auckland, 2014 (type: physical, service). C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 11 Apr 2012. Cordion Motors Limited used other names, namely: Cordion Motors Limited from 30 Apr 1996 to 09 Jun 2009, Karl Mirbach Holdings Limited (21 Sep 1983 to 30 Apr 1996) and Cordia Motors Limited (11 May 1983 - 21 Sep 1983). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Mirbach, Karl Hermann (a director) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Mirbach, Jill Erica (a director) - located at Howick, Auckland. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 29a Picton Street, Howick, Auckland, 2014 | Physical & service & registered | 11 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Hermann Mirbach
Howick, Auckland, 2014
Address used since 11 Apr 2016 |
Director | 20 Oct 1990 - current |
|
Karl Herman Mirbach
Howick, Auckland, 2014
Address used since 11 Apr 2016 |
Director | 20 Oct 1990 - current |
|
Jill Erica Mirbach
Howick, Auckland, 2014
Address used since 11 Apr 2016 |
Director | 20 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Alliott Nz Ltd, Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 27 Apr 2011 - 11 Apr 2012 |
| C/o -alliott Nz Ltd, Gournd Floor, 109 Calrton Gore Road, Newmarket | Registered | 16 Jun 2008 - 27 Apr 2011 |
| C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Physical | 16 Jun 2008 - 27 Apr 2011 |
| C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 27 Apr 2006 - 16 Jun 2008 |
| 22-24 Aviemore Drive, Highland Park, Auckland | Registered | 29 Apr 2002 - 27 Apr 2006 |
| 22-24 Aviemore Drive, Howick | Physical & registered | 05 Apr 2002 - 05 Apr 2002 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical | 05 Apr 2002 - 16 Jun 2008 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered | 05 Apr 2002 - 29 Apr 2002 |
| 22 Aviemore Drive, Howick | Physical | 30 Jul 1996 - 30 Jul 1996 |
| 22-24 Aviemore Dr, Highland Park, Auckland | Registered | 30 Jul 1996 - 05 Apr 2002 |
| Level 2, 25 Teed Street, New Market, Auckland | Physical | 30 Jul 1996 - 05 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirbach, Karl Hermann Director |
Howick Auckland 2014 |
15 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirbach, Jill Erica Director |
Howick Auckland 2014 |
15 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewington, Kenneth Craig Individual |
Howick Auckland 2014 |
11 May 1983 - 15 Mar 2022 |
|
Mirbach, Karl Herman Individual |
Howick Auckland 2014 |
11 May 1983 - 15 Mar 2022 |
|
Mirbach, Karl Herman Individual |
Howick Auckland 2014 |
11 May 1983 - 15 Mar 2022 |
|
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 Entity |
11 May 1983 - 05 Apr 2012 | |
|
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 Entity |
11 May 1983 - 05 Apr 2012 |
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