Motor 1 Limited
Type: NZ Limited Company (Ltd)Motor 1 Limited (NZBN 9429037078997) was started on 10 Nov 2000. 5 addresess are in use by the company: 112-072, Penrose, Auckland, 1061 (type: postal, office). 2A Station Road, Penrose, Auckland had been their registered address, until 22 Jun 2018. Motor 1 Limited used other aliases, namely: Motor One Limited from 10 Nov 2000 to 14 Nov 2000. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Smith, Nigel Philip (an individual) located at Glendowie, Auckland postcode 1071,
Elliott, Michael Patrick (an individual) located at St Heliers, Auckland postcode 1071,
Elliott, Ursula Ngarangi (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Elliott, Michael Patrick (an individual) - located at St Heliers, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the ABS issued Motor 1 Limited. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 742 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 22 Jun 2018 |
| 742 Great South Road, Penrose, Auckland, 1061 | Office & delivery | 05 Jun 2019 |
| 112-072, Penrose, Auckland, 1061 | Postal | 08 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Patrick Elliott
St Heliers, Auckland, 1071
Address used since 06 Jun 2016 |
Director | 02 Sep 2009 - current |
|
Mark Lewis
Remuera, Auckland, 1050
Address used since 01 Aug 2015 |
Director | 10 Nov 2000 - 01 Apr 2021 |
|
Ursula Ngarangi Elliott
St Heliers, Auckland, 1071
Address used since 19 Jun 2003 |
Director | 10 Nov 2000 - 02 Sep 2009 |
| 742 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 2a Station Road, Penrose, Auckland, 1061 | Registered & physical | 28 Apr 2005 - 22 Jun 2018 |
| C/- Christmas Gouwland Limited, Level 2 29 Union Street, Auckland | Physical | 06 Dec 2001 - 06 Dec 2001 |
| 718 Great South Rd, Penrose, Auckland | Physical | 06 Dec 2001 - 28 Apr 2005 |
| C/- Christmas Gouwland Limited, Level 2 29 Union Street, Auckland | Registered | 06 Dec 2001 - 28 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
17 Aug 2022 - current |
|
Elliott, Michael Patrick Individual |
St Heliers Auckland 1071 |
08 Jun 2004 - current |
|
Elliott, Ursula Ngarangi Individual |
St Heliers Auckland 1071 |
08 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Michael Patrick Individual |
St Heliers Auckland 1071 |
08 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Mark Individual |
Remuera Auckland 1050 |
08 Jun 2004 - 09 Apr 2021 |
|
Lewis, Mark Individual |
Remuera Auckland 1050 |
08 Jun 2004 - 09 Apr 2021 |
|
Barron, Kevin William Individual |
Remuera Auckland 1050 |
08 Jun 2004 - 09 Apr 2021 |
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