Experience Motors 2013 Limited
Type: NZ Limited Company (Ltd)Experience Motors 2013 Limited (NZBN 9429036565801) was incorporated on 08 Apr 2002. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 18 Broadway, Newmarket, Auckland had been their physical address, up to 22 Sep 2020. Experience Motors 2013 Limited used more aliases, namely: Experience Motorcycles Limited from 14 Jun 2002 to 09 Jul 2013, North Shore Motorcycle Holdings Limited (08 Apr 2002 to 14 Jun 2002). 400000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 119998 shares (30% of shares), namely:
Neville-White, Damon Barry (an individual) located at Parnell, Auckland postcode 1052,
Houghton, Alexander Ernest (an individual) located at Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 40% of all shares (159996 shares); it includes
Kenamon Trustee Company Limited (an entity) - located at 188 Quay Street, Auckland. The third group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Neville-White, Damon Barry, located at Parnell, Auckland (an individual). Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Kent Neville-white
Mairangi Bay, Auckland, 0630
Address used since 28 Nov 2019
St Heliers, Auckland, 1071
Address used since 23 Nov 2015 |
Director | 22 Dec 2003 - current |
|
Damon Barry Neveille-white
Parnell, Auckland, 1052
Address used since 23 Nov 2015 |
Director | 22 Dec 2003 - 16 Nov 2020 |
|
Barry George Neville-white
Parnell, Auckland, 1052
Address used since 03 Dec 2009 |
Director | 08 Apr 2002 - 16 Oct 2020 |
|
John Alexander Mackinlay
Orakei, Auckland, 1071
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 26 Jun 2013 |
|
Kent Ronald Neville-white
Glendowie, Auckland,
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 22 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 10 Dec 2003 - 22 Sep 2020 |
| 21 Davis Crescent, New Market, Auckland | Registered & physical | 12 Aug 2002 - 10 Dec 2003 |
| 69 The Strand, Parnell, Auckland | Registered & physical | 24 May 2002 - 12 Aug 2002 |
| 445 Lake Road, Takapuna, Auckland | Registered & physical | 08 Apr 2002 - 24 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville-white, Damon Barry Individual |
Parnell Auckland 1052 |
20 Dec 2004 - current |
|
Houghton, Alexander Ernest Individual |
Auckland 1072 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenamon Trustee Company Limited Shareholder NZBN: 9429047160279 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
05 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville-white, Damon Barry Individual |
Parnell Auckland 1052 |
20 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville-white, Ronald Kent Individual |
Mairangi Bay Auckland 0630 |
20 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Alexander Ernest Individual |
Auckland 1072 |
31 Oct 2011 - current |
|
Neville-white, Ronald Kent Individual |
Mairangi Bay Auckland 0630 |
20 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Philip Sampson Individual |
St Heliers Auckland 0000 |
20 Dec 2004 - 05 Jun 2019 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
20 Dec 2004 - 05 Jun 2019 |
|
Neville-white, Barry George Individual |
Parnell Auckland 0000 |
20 Dec 2004 - 05 Jun 2019 |
|
Neville-white, Barry George Individual |
Parnell Auckland |
20 Dec 2004 - 05 Jun 2019 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland 0000 |
20 Dec 2004 - 05 Jun 2019 |
|
Neilsons Trustee (2013) Limited Shareholder NZBN: 9429030383975 Company Number: 4214918 Entity |
21 May 2013 - 09 Dec 2014 | |
|
Mackinlay, Jacqueline Anita Individual |
Orakei Auckland |
20 Dec 2004 - 21 May 2013 |
|
Mackinlay, John Alexander Individual |
Orakei Auckland |
20 Dec 2004 - 09 Dec 2014 |
|
Elvin, Matthew Charles Individual |
Roseneath Wellington |
20 Dec 2004 - 11 Apr 2014 |
|
Green, Kelly Ann Individual |
Mission Bay Auckland 1071 |
21 May 2013 - 20 Feb 2014 |
|
Langham, Geoffrey Edwin Individual |
Queensland 4216 Australia |
20 Dec 2004 - 21 May 2013 |
|
Hargrave, Donald Boyd Individual |
Epsom Auckland |
20 Dec 2004 - 14 Dec 2011 |
|
North Shore Motor Holdings Limited Shareholder NZBN: 9429032042504 Company Number: 117196 Entity |
08 Apr 2002 - 20 Dec 2004 | |
|
Neville-white, Deirdre Gay Individual |
Auckland 1071 |
20 Dec 2004 - 05 Jun 2019 |
|
Neville-white, Deirdre Gay Individual |
Parnell Auckland |
20 Dec 2004 - 05 Jun 2019 |
|
Neville-white, Barry George Individual |
Parnell Auckland |
20 Dec 2004 - 05 Jun 2019 |
|
North Shore Motor Holdings Limited Shareholder NZBN: 9429032042504 Company Number: 117196 Entity |
08 Apr 2002 - 20 Dec 2004 | |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
20 Dec 2004 - 05 Jun 2019 |
|
Neilsons Trustee (2013) Limited Shareholder NZBN: 9429030383975 Company Number: 4214918 Entity |
21 May 2013 - 09 Dec 2014 | |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
20 Dec 2004 - 05 Jun 2019 |
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