General information

Motor Works Group Limited

Type: NZ Limited Company (Ltd)
9429034596210
New Zealand Business Number
1680974
Company Number
Registered
Company Status

Motor Works Group Limited (issued an NZBN of 9429034596210) was incorporated on 17 Aug 2005. 2 addresses are currently in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 13 Cobblestone Lane, Hillcrest, Auckland had been their physical address, up to 02 Sep 2022. Motor Works Group Limited used more names, namely: The Motor Works Group Limited from 17 Aug 2005 to 29 Jul 2010. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 663 shares (66.3% of shares), namely:
Spear, Lisa (an individual) located at Browns Bay, Auckland postcode 0630,
Spear, Brendon Jon (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Mccurran, Paul (an individual) - located at Kumeu, Kumeu. The 3rd group of shareholders, share allotment (3 shares, 0.3%) belongs to 1 entity, namely:
Spear, Brendon Jon, located at Browns Bay, Auckland (an individual). Businesscheck's database was last updated on 13 May 2025.

Current address Type Used since
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 02 Sep 2022
Directors
Name and Address Role Period
Brendon Jon Spear
Browns Bay, Auckland, 0630
Address used since 01 Aug 2023
Albany, Auckland, 0632
Address used since 30 Sep 2010
Director 30 Sep 2010 - current
Paul Mccurran
Kumeu, Kumeu, 0810
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Alastair David Mclay
Hillcrest, North Shore City, 0627
Address used since 29 Jul 2010
Director 17 Aug 2005 - 01 Aug 2022
Jamie Frederick Watt
Browns Bay, North Shore City, 0630
Address used since 30 Sep 2010
Director 30 Sep 2010 - 09 May 2016
Robin Kenneth White
Northcote, Auckland, 0627
Address used since 17 Aug 2005
Director 17 Aug 2005 - 01 Oct 2010
Addresses
Previous address Type Period
13 Cobblestone Lane, Hillcrest, Auckland, 0627 Physical & registered 06 Aug 2010 - 02 Sep 2022
9 Munstead Place, Northcote, Auckland Registered & physical 17 Aug 2005 - 06 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 663
Shareholder Name Address Period
Spear, Lisa
Individual
Browns Bay
Auckland
0630
18 Nov 2010 - current
Spear, Brendon Jon
Individual
Browns Bay
Auckland
0630
18 Nov 2010 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Mccurran, Paul
Individual
Kumeu
Kumeu
0810
23 Aug 2022 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Spear, Brendon Jon
Individual
Browns Bay
Auckland
0630
18 Nov 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Spear, Lisa
Individual
Browns Bay
Auckland
0630
18 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Watt, Samantha Clare
Individual
Browns Bay
North Shore City
0630
18 Nov 2010 - 11 May 2016
Watt, Jamie Frederick
Individual
Browns Bay
North Shore City
0630
18 Nov 2010 - 11 May 2016
Mclay, Alastair David
Individual
Hillcrest
North Shore City
0627
17 Aug 2005 - 23 Aug 2022
White, Robin Kenneth
Individual
Northcote
Auckland
17 Aug 2005 - 18 Nov 2010
Location
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