Motorline Holdings Limited (issued a business number of 9429035781080) was launched on 15 Sep 2003. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 26 Oct 2023. Motorline Holdings Limited used more names, namely: Motorline Tyres Limited from 15 Sep 2003 to 23 May 2008. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 22578 shares (22.58 per cent of shares), namely:
Cowan, Michelle Kaye (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 22.58 per cent of all shares (exactly 22578 shares); it includes
O'connor, Dianne Allison (a director) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allocation (22578 shares, 22.58%) belongs to 1 entity, namely:
Colville-Smith, Heather Dale, located at Havelock North, Havelock North (a director). Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 31 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ethel Mae Le Prou
Havelock North, 4130
Address used since 10 Nov 2015 |
Director | 30 Oct 2009 - current |
|
Michelle Kaye Cowan
Havelock North, Havelock North, 4130
Address used since 29 Jul 2024 |
Director | 29 Jul 2024 - current |
|
Dianne Allison O'connor
Havelock North, Havelock North, 4130
Address used since 29 Jul 2024 |
Director | 29 Jul 2024 - current |
|
Heather Dale Colville-smith
Havelock North, Havelock North, 4130
Address used since 29 Jul 2024 |
Director | 29 Jul 2024 - current |
|
Basil James Le Prou
Havelock North, 4130
Address used since 10 Nov 2015 |
Director | 15 Sep 2003 - 02 Jul 2024 |
|
Noel Collett
Tauranga,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 01 May 2008 |
|
Ngaire Ann Sylvester
Bethlehem, Tauranga,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 26 Mar 2004 |
|
Mark John Sylvester
Bethlehem, Tauranga,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 26 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 31 Oct 2019 - 26 Oct 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 11 Oct 2017 - 31 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 02 Dec 2014 - 11 Oct 2017 |
| Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North | Physical & registered | 30 May 2008 - 02 Dec 2014 |
| Dawne Hastie Limited, 115 Avenue Rd East, Hastings | Physical & registered | 15 Sep 2003 - 30 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Michelle Kaye Director |
Havelock North Havelock North 4130 |
21 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Dianne Allison Director |
Havelock North Havelock North 4130 |
21 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colville-smith, Heather Dale Director |
Havelock North Havelock North 4130 |
21 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Prou, Ethel Mae Individual |
Havelock North |
29 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Prou, Basil James Individual |
Havelock North |
04 Jan 2005 - 06 Aug 2024 |
|
Sylvester, Ngaire Ann Individual |
Bethlehem Tauranga |
15 Sep 2003 - 04 Jan 2005 |
|
Sylvester, Ngaire Ann Individual |
Bethlehem Tauranga |
15 Sep 2003 - 04 Jan 2005 |
|
Sylvester, Mark John Individual |
Bethlehem Tauranga |
15 Sep 2003 - 04 Jan 2005 |
|
Sylvester, Mark John Individual |
Bethlehem Tauranga |
15 Sep 2003 - 04 Jan 2005 |
|
Lenz Limited Shareholder NZBN: 9429035775942 Company Number: 1395200 Entity |
15 Sep 2003 - 13 Dec 2007 | |
|
Wilson, Thomas Haines Individual |
Tauranga |
15 Sep 2003 - 04 Jan 2005 |
|
Lenz Limited Shareholder NZBN: 9429035775942 Company Number: 1395200 Entity |
15 Sep 2003 - 13 Dec 2007 |
![]() |
Antara Group Limited Business Hq |
![]() |
Centric Group Limited Business Hq |
![]() |
Hbs Capital Limited Unit 3, Business Hq |
![]() |
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
![]() |
Anacott Farms Limited Partnership Moore Stephens Markhams |
![]() |
Logan Stone Limited Tenancy 5 |