General information
Tauranga Motor Company Limited
Type: NZ Limited Company (Ltd)9429036589753
New Zealand Business Number
1194722
Company Number
Registered
Company Status
Tauranga Motor Company Limited (NZBN 9429036589753) was registered on 04 Apr 2002. 4 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). Rhb Chartered Accountants Ltd, The Hub,Level 1, 525 Cameron Road, Tauranga had been their registered address, up to 05 Mar 2014. 188 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 141 shares (75% of shares), namely:
Tahiti Kiwi Investments Limited (an entity) located at Arrowtown postcode 9302. When considering the second group, a total of 3 shareholders hold 9.57% of all shares (exactly 18 shares); it includes
Spall, Stacey Ann (an individual) - located at Cambridge, Cambridge,
Spall, Hamish David (an individual) - located at Cambridge, Cambridge,
Holland Beckett Trustee No.9 Limited (an entity) - located at 525 Cameron Road, Tauranga. Next there is the 3rd group of shareholders, share allotment (1 share, 0.53%) belongs to 1 entity, namely:
Jury, Mark Bruce, located at Rd 4, Tauranga (an individual). Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Other (Address for Records) & records (Address for Records) | 25 Feb 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 05 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Bruce Jury
Rd 4, Tauranga, 3174
Address used since 26 Mar 2021
Rd 2, Tauranga, 3174
Address used since 29 Jan 2013 |
Director | 05 May 2004 - current |
|
Jacques Rene Alexandre Narii Teva Solari
Punaauia, Tahiti, 98717
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Jean-jacques Rudolph Heifara Solari
7 Route De L'uranie, Tipaerui, Papeete, Tahiti, 98714
Address used since 08 Mar 2025
Bat A, Appt 55, Punaauia, Tahiti, 98717
Address used since 06 Nov 2017
Bata, Appt 55, Punaauia, Tahiti, 98717
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Jean-marc Leonetti
Allee Des Roses Lot C, Punaauia, 98717
Address used since 08 Mar 2025
Allees Des Roses Lot C, Punaauia, 98717
Address used since 01 Apr 2017 |
Director | 29 Nov 2016 - current |
|
Jacques Rene Alexandre Narli Teva Solari
Punaauia, Tahiti, 98717
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Hamish David Spall
Cambridge, Cambridge, 3434
Address used since 27 Nov 2024
Hamilton, 3283
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - current |
|
Reuben Robert Guy
Rd 1, Tauranga, 3171
Address used since 29 Jan 2013 |
Director | 04 Apr 2002 - 31 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rhb Chartered Accountants Ltd, The Hub,level 1, 525 Cameron Road, Tauranga, 3144 | Registered & physical | 08 Mar 2011 - 05 Mar 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Physical & registered | 24 Sep 2008 - 08 Mar 2011 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Physical | 22 Jan 2007 - 24 Sep 2008 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Registered | 07 Feb 2006 - 24 Sep 2008 |
| 639 Cameron Road, Tauranga | Physical | 03 Mar 2003 - 22 Jan 2007 |
| 639 Cameron Raod, Tauranga | Registered | 03 Mar 2003 - 07 Feb 2006 |
| Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Physical & registered | 04 Apr 2002 - 03 Mar 2003 |
Financial Data
Financial info
188
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 141
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahiti Kiwi Investments Limited Shareholder NZBN: 9429042570066 Entity (NZ Limited Company) |
Arrowtown 9302 |
15 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Spall, Stacey Ann Individual |
Cambridge Cambridge 3434 |
17 Oct 2019 - current |
|
Spall, Hamish David Individual |
Cambridge Cambridge 3434 |
12 Dec 2013 - current |
|
Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
12 Dec 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jury, Mark Bruce Individual |
Rd 4 Tauranga 3174 |
21 Apr 2005 - current |
Shares Allocation #4 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Jury, Deborah Lee Individual |
Rd 4 Tauranga 3174 |
21 Apr 2005 - current |
|
Jury, Mark Bruce Individual |
Rd 4 Tauranga 3174 |
21 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonetti, Jean-marc Director |
Allee Des Roses Lot C Punaauia 98717 |
06 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Stacey Ann Individual |
Rd 3 Hamilton 3283 |
15 Mar 2018 - 17 Oct 2019 |
|
Steven Gibbs Trustee Limited Shareholder NZBN: 9429036586059 Company Number: 1195370 Entity |
Gate Pa Tauranga 3112 |
29 Mar 2004 - 06 Nov 2017 |
|
Guy, Abigail Judy Individual |
Rd 1 Tauranga 3171 |
29 Mar 2004 - 06 Nov 2017 |
|
Guy, Reuben Robert Individual |
Rd 1 Tauranga 3171 |
04 Apr 2002 - 06 Nov 2017 |
|
Guy, Reuben Robert Individual |
Rd 1 Tauranga 3171 |
04 Apr 2002 - 06 Nov 2017 |
|
Steven Gibbs Trustee Limited Shareholder NZBN: 9429036586059 Company Number: 1195370 Entity |
29 Mar 2004 - 06 Nov 2017 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |