General information

Motortech Transmissions Limited

Type: NZ Limited Company (Ltd)
9429032269352
New Zealand Business Number
2239896
Company Number
Registered
Company Status

Motortech Transmissions Limited (New Zealand Business Number 9429032269352) was registered on 06 May 2009. 2 addresses are currently in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 15 Dickson Crescent, Saint Johns Hill, Whanganui had been their registered address, up until 14 Sep 2022. 1250 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (40% of shares), namely:
White, Anthony (an individual) located at Waiwhetu, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (750 shares); it includes
Geurts, Kristian Lee (an individual) - located at Upper Hutt. The Businesscheck data was last updated on 15 May 2025.

Current address Type Used since
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & physical & service 14 Sep 2022
Directors
Name and Address Role Period
Kristian Lee Geurts
Rd 1, Upper Hutt, 5371
Address used since 04 Aug 2010
Director 04 Aug 2010 - current
Anthony White
Waiwhetu, Lower Hutt, 5010
Address used since 30 Jun 2016
Director 06 May 2009 - 01 Dec 2021
Keith Phillip Lane
Howick, Manukau, 2014
Address used since 24 Jun 2010
Director 06 May 2009 - 20 Jun 2014
Robert Henry Gathergood
Epuni, Lower Hutt, 5011
Address used since 24 Jun 2010
Director 06 May 2009 - 20 Jun 2014
Addresses
Previous address Type Period
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 Registered & physical 12 Aug 2021 - 14 Sep 2022
29 Railway Avenue, Alicetown, Lower Hutt, 5010 Registered & physical 06 Jul 2018 - 12 Aug 2021
67 Pharazyn Street, Melling, Lower Hutt, 5010 Registered & physical 14 Apr 2015 - 06 Jul 2018
C/-harts Chartered Accountants, Level 1 320 Ti Rakau Drive, East Tamaki Auckland Registered & physical 27 May 2009 - 14 Apr 2015
C/-harts Chartered Accountants, Level 1 320 Ti Rakau Drive, East Takami Auckland Registered & physical 26 May 2009 - 27 May 2009
Level 1, 320 Ti Takau Drive, East Tamaki, Auckland Registered & physical 06 May 2009 - 26 May 2009
Financial Data
Financial info
1250
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
White, Anthony
Individual
Waiwhetu
Lower Hutt
5010
06 May 2009 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Geurts, Kristian Lee
Individual
Upper Hutt
24 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Gathergood, Robert Henry
Individual
Fairfield
Lower Hutt
06 May 2009 - 02 May 2017
Lane, Rosemary Louise
Individual
Howick
Auckland
06 May 2009 - 03 Nov 2014
Lane, Keith Phillip
Individual
Howick
Auckland
06 May 2009 - 03 Nov 2014
Location
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