General information

Motor Bearing Specialists Limited

Type: NZ Limited Company (Ltd)
9429035431862
New Zealand Business Number
1506198
Company Number
Registered
Company Status

Motor Bearing Specialists Limited (NZBN 9429035431862) was started on 29 Apr 2004. 4 addresses are in use by the company: Level 1, 56 Bank Street, Timaru, 7910 (type: registered, service). 95 Stafford Street, Timaru had been their registered address, up to 01 Sep 2023. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Burford Trustees 2024 Limited (an entity) located at 56 Bank Street, Timaru postcode 7910,
Bell, Rodney John (an individual) located at Rd 4, Timaru postcode 7974,
Bell, Nicola Jayne (an individual) located at Rd 4, Timaru postcode 7974. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bell, Rodney John (an individual) - located at Rd 4, Timaru. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bell, Nicola Jayne, located at Rd 4, Timaru (an individual). Businesscheck's data was updated on 29 May 2025.

Current address Type Used since
10 Rosebrook Road, Rd 4, Timaru, 7974 Physical 22 Oct 2008
1 Cains Terrace, Timaru, 7910 Registered & service 01 Sep 2023
Level 1, 56 Bank Street, Timaru, 7910 Registered & service 08 Aug 2024
Directors
Name and Address Role Period
Rodney John Bell
R D 4, Timaru, 7974
Address used since 31 Aug 2015
Director 29 Apr 2004 - current
Nicola Jayne Bell
R D 4, Timaru, 7974
Address used since 31 Aug 2015
Director 29 Apr 2004 - current
Addresses
Previous address Type Period
95 Stafford Street, Timaru, 7910 Registered 14 Jun 2010 - 01 Sep 2023
10 Rosebrook Road, Rd 4, Timaru, 7974 Service 22 Oct 2008 - 01 Sep 2023
Stephen If Gawler, Chartered Accountant, Gladstone Bldg, 95 Stafford Str, Timaru Physical 29 Apr 2004 - 22 Oct 2008
Stephen If Gawler, Chartered Accountant, Gladstone Bldg, 95 Stafford Str, Timaru Registered 29 Apr 2004 - 14 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Burford Trustees 2024 Limited
Shareholder NZBN: 9429051637576
Entity (NZ Limited Company)
56 Bank Street
Timaru
7910
13 May 2024 - current
Bell, Rodney John
Individual
Rd 4
Timaru
7974
29 Apr 2004 - current
Bell, Nicola Jayne
Individual
Rd 4
Timaru
7974
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell, Rodney John
Individual
Rd 4
Timaru
7974
29 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bell, Nicola Jayne
Individual
Rd 4
Timaru
7974
29 Apr 2004 - current
Location
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