General information
Morrinsville Automotive Limited
Type: NZ Limited Company (Ltd)9429038246586
New Zealand Business Number
824729
Company Number
Registered
Company Status
Morrinsville Automotive Limited (issued an NZBN of 9429038246586) was launched on 29 Aug 1996. 3 addresses are currently in use by the company: 81 Torkar Road, Clarks Beach, Auckland, 2122 (type: registered, service). 313 Ostrich Farm Road, Rd 4, Pukekohe had been their registered address, until 01 Oct 2015. Morrinsville Automotive Limited used more aliases, namely: Collett Motors Limited from 29 Aug 1996 to 10 Jan 2016. 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (100% of shares), namely:
Collett, Lyell Michael (an individual) located at Clarks Beach, Clarks Beach postcode 2122. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 346 Morrinsville-walton Road, Rd 1, Morrinsville, 3371 | Registered & physical | 01 Oct 2015 |
| 81 Torkar Road, Clarks Beach, Auckland, 2122 | Registered & service | 02 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyell Michael Collett
Clarks Beach, Clarks Beach, 2122
Address used since 17 Nov 2022
Rd 1, Morrinsville, 3371
Address used since 23 Sep 2015 |
Director | 29 Aug 1996 - current |
|
Maree Angela Collett
Rd 1, Morrinsville, 3371
Address used since 23 Sep 2015 |
Director | 29 Aug 1996 - 06 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 313 Ostrich Farm Road, Rd 4, Pukekohe, 2679 | Registered & physical | 05 Sep 2006 - 01 Oct 2015 |
| 87 Pukekohe East Road, Rd2, Pukekohe | Physical & registered | 07 Oct 2003 - 05 Sep 2006 |
| 9-15 Davis Cresent, Newmarket, Auckland | Registered | 11 Apr 2000 - 07 Oct 2003 |
| C/ Caltex Karaka, Highway 22, Papakura, Auckland | Physical | 11 Oct 1999 - 11 Oct 1999 |
| 11 Paerata Road, Pukekohe, Auckland | Physical | 11 Oct 1999 - 07 Oct 2003 |
| C/ Caltex Karaka, Highway 22, Rd1, Papakura, Auckland | Registered | 11 Oct 1999 - 11 Apr 2000 |
| 9-15 Davis Cresent, Newmarket, Auckland | Physical & registered | 01 Oct 1997 - 11 Oct 1999 |
Financial Data
Financial info
20
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Lyell Michael Individual |
Clarks Beach Clarks Beach 2122 |
29 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Maree Angela Individual |
Rd 1 Morrinsville 3371 |
29 Aug 1996 - 06 Jan 2016 |
Location
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