General information
Motor Rewind Specialists (1992) Limited
Type: NZ Limited Company (Ltd)9429038901867
New Zealand Business Number
570351
Company Number
Registered
Company Status
Motor Rewind Specialists (1992) Limited (issued an NZ business identifier of 9429038901867) was launched on 22 Dec 1992. 1 address is currently in use by the company: Level1, 47 Bridge Street, Nelson, 7010 (type: physical, registered). Strawbridge & Associates Ltd, 3Rd Floor, Clifford House, 38 Halifax Street, Nelson had been their physical address, up until 10 Feb 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
William Mcmillan (an individual) located at Richmond, Nelson 7020. Our information was updated on 06 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level1, 47 Bridge Street, Nelson, 7010 | Physical & registered | 10 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Mcmillan
Richmond, Nelson, 7020
Address used since 06 Nov 2015 |
Director | 22 Dec 1992 - current |
|
Lesley Diana Mcmillan
Richmond, Nelson, 7020
Address used since 06 Nov 2015 |
Director | 15 Jun 2004 - current |
|
William Leonard Goodall
Atawhai, Nelson,
Address used since 22 Dec 1992 |
Director | 22 Dec 1992 - 08 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Strawbridge & Associates Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 | Physical & registered | 15 Nov 2013 - 10 Feb 2014 |
| C/- Strawbridge & Associates Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010, 7010 | Registered & physical | 14 Dec 2012 - 15 Nov 2013 |
| Carran Miller Strawbridge Ltd, 3rd Floor, Clifford House, 38 Halifax Street, Nelson 7010 | Registered & physical | 03 Dec 2009 - 14 Dec 2012 |
| Carran Miller Limited, Third Floor Clifford House, 38 Halifax Street, Nelson | Registered & physical | 01 Dec 2005 - 03 Dec 2009 |
| 146 Tahunanui Drive, Nelson | Registered & physical | 09 Jun 1997 - 01 Dec 2005 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
13 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
William John Mcmillan Individual |
Richmond Nelson 7020 |
22 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Leonard Goodall Individual |
Atawhai Nelson |
22 Dec 1992 - 01 Dec 2006 |
|
Wendy Teresea Goodall Individual |
Atawhai Nelson |
22 Dec 1992 - 01 Dec 2006 |
Location
Companies nearby
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Medimax Limited Strawbridge & Associates Limited |
|
Portridge Limited 47 Bridge Street |
|
Manuka Homes NZ Limited 47 Bridge Street |
|
Dm And Mg Prebble Limited 52 Bridge Street |
|
Solarzero Energy Services Limited Montgomery House |
|
Sealaw NZ Limited Level 2 |