General information

Motor Machinists (2015) Limited

Type: NZ Limited Company (Ltd)
9429035532552
New Zealand Business Number
1484289
Company Number
Registered
Company Status

Motor Machinists (2015) Limited (issued an NZBN of 9429035532552) was registered on 26 Feb 2004. 2 addresses are in use by the company: 477 Rangitikei Street, Cloverlea, Palmerston North, 4412 (type: registered, physical). 275 Broadway Avenue, Palmerston North had been their physical address, until 14 Aug 2015. Motor Machinists (2015) Limited used more names, namely: Miers Holdings Limited from 26 Feb 2004 to 07 Sep 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Miers, Susan (an individual) located at Rd 1, Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Miers, Robert (an individual) - located at Rd 1, Palmerston North. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 2 entities, namely:
Davis, Gerard Anton, located at Rd 5, Palmerston North (an individual),
White, Elizabeth Marie, located at Rd 5, Palmerston North (an individual). The Businesscheck information was updated on 15 Apr 2024.

Current address Type Used since
477 Rangitikei Street, Cloverlea, Palmerston North, 4412 Registered & physical & service 14 Aug 2015
Directors
Name and Address Role Period
Robert Miers
Rd 1, Palmerston North, 4471
Address used since 26 Feb 2004
Director 26 Feb 2004 - current
Susan Miers
Rd 1, Palmerston North, 4471
Address used since 26 Feb 2004
Director 26 Feb 2004 - 07 Sep 2015
Addresses
Previous address Type Period
275 Broadway Avenue, Palmerston North Physical & registered 16 Nov 2006 - 14 Aug 2015
Mckay Katene & Associates Ltd, Chartered Accountants, 275a Broadway Avenue, Palmerston North Registered 22 Dec 2005 - 16 Nov 2006
Mckay Katene & Associates, Chartered Accountants, 275a Boadway Avenue, Palmerston North Physical 22 Dec 2005 - 16 Nov 2006
Hay Mckay & White Limited, Chartered Accountants, 275 Broadway Avenue, Palmerston North Registered & physical 26 Feb 2004 - 22 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Miers, Susan
Individual
Rd 1
Palmerston North
26 Feb 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Miers, Robert
Individual
Rd 1
Palmerston North
26 Feb 2004 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Davis, Gerard Anton
Individual
Rd 5
Palmerston North
4475
09 Jun 2016 - current
White, Elizabeth Marie
Individual
Rd 5
Palmerston North
4475
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Davis, Gerard Anton
Individual
Rd 5
Palmerston North
4475
18 Nov 2015 - 19 Nov 2015
Location
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