General information
Voyager Motors Limited
Type: NZ Limited Company (Ltd)9429037542757
New Zealand Business Number
967719
Company Number
Registered
Company Status
Voyager Motors Limited (issued an NZBN of 9429037542757) was registered on 07 Jul 1999. 2 addresses are in use by the company: 567A Esdaile Road, Rd 8, Whakamarama, 3180 (type: physical, registered). Level 3, 21-29 Broderick Rd, Johnsonville had been their physical address, up to 04 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lines, Andrew Charles (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lines, Stephanie (an individual) - located at Tauranga. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 567a Esdaile Road, Rd 8, Whakamarama, 3180 | Physical & registered & service | 04 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Lines
Tauranga, 3176
Address used since 01 Sep 2015 |
Director | 01 Sep 2002 - current |
|
Eden Gyorgy Houlihan
Pakuranga, Auckland,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 20 May 2004 |
|
Terence Alan Blackshaw
Mission Bay, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 01 Sep 2002 |
|
Lee Anne Blackshaw
Mission Bay, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 01 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 21-29 Broderick Rd, Johnsonville | Physical & registered | 01 Sep 2008 - 04 Oct 2019 |
| C/-hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 11 Oct 2004 - 01 Sep 2008 |
| C/- Clark & Murdoch, Unit G 627 Mt Wellington Highway, Mt Richmond, Auckland | Physical | 30 Sep 2002 - 11 Oct 2004 |
| C/- Clark & Murdoch, Unit G 627 Mt Wellington Highway, Mt Richmond, Auckland | Registered | 27 Sep 2002 - 11 Oct 2004 |
| 78 Great South Road, Otahuhu, Auckland | Registered | 12 Apr 2000 - 27 Sep 2002 |
| 78 Great South Road, Otahuhu, Auckland | Physical | 08 Jul 1999 - 30 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lines, Andrew Charles Individual |
Tauranga |
13 Dec 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lines, Stephanie Individual |
Tauranga |
13 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fsr Corporation Limited Shareholder NZBN: 9429036326365 Company Number: 1240264 Entity |
07 Jul 1999 - 06 Sep 2007 | |
|
Houlihan, Eden Individual |
Mt Wellington Highway Mt Richmond, Auckland |
07 Jul 1999 - 07 Oct 2004 |
|
Murdoch, Brent Individual |
Mt Wellington Highway Mt Richmond, Auckland |
07 Jul 1999 - 07 Oct 2004 |
|
Fsr Corporation Limited Shareholder NZBN: 9429036326365 Company Number: 1240264 Entity |
07 Jul 1999 - 06 Sep 2007 |
Location
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|
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|
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|
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|
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