General information

Motorline Holdings Limited

Type: NZ Limited Company (Ltd)
9429035781080
New Zealand Business Number
1393661
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22578
Shareholder Name Address Period
Cowan, Michelle Kaye
Director
Havelock North
Havelock North
4130
21 May 2025 - current
Shares Allocation #2 Number of Shares: 22578
Shareholder Name Address Period
O'connor, Dianne Allison
Director
Havelock North
Havelock North
4130
21 May 2025 - current
Shares Allocation #3 Number of Shares: 22578
Shareholder Name Address Period
Colville-smith, Heather Dale
Director
Havelock North
Havelock North
4130
21 May 2025 - current
Shares Allocation #4 Number of Shares: 32266
Shareholder Name Address Period
Le Prou, Ethel Mae
Individual
Havelock North
29 Aug 2008 - current

Historic shareholders

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
Location
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