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General information

Mossburn Motors Limited

Type: NZ Limited Company (Ltd)
9429039009234
New Zealand Business Number
540370
Company Number
Registered
Company Status

Mossburn Motors Limited (issued an NZ business number of 9429039009234) was incorporated on 26 Mar 1992. 6 addresess are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, until 02 Oct 2017. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 6667 shares (66.67 per cent of shares), namely:
Hellewell, Jennifer Anne (an individual) located at Mossburn postcode 9792,
Hellewell, Lance David (an individual) located at Mossburn postcode 9792. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 3333 shares); it includes
Hellewell, Lance David (an individual) - located at Mossburn. Our data was updated on 07 Apr 2024.

Current address Type Used since
Messrs Macdonald & Associates, 16 Main Street, Gore Records & other (Address for Records) 01 Jul 1997
Mcculloch & Partners, 128 Spey Street, Invercargill Other (Address for Records) & records (Address for Records) 31 May 2005
Level 1, 20 Don Street, Invercargill, 9810 Physical & registered & service 02 Oct 2017
Last updated:
Directors
Name and Address Role Period
Lance David Hellewell
Mossburn, Mossburn, 9747
Address used since 06 May 2015
Mossburn, Mossburn, 9747
Address used since 20 May 2019
Director 26 Mar 1992 - current
Yvonne Florence Hellewell
Mossburn 9747,
Address used since 25 Nov 2009
Director 26 Mar 1992 - 01 Oct 2012
Graeme David Hellewell
Mossburn 9747,
Address used since 25 Nov 2009
Director 26 Mar 1992 - 01 Oct 2012
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Physical & registered 02 Dec 2009 - 02 Oct 2017
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Registered 02 Feb 2007 - 02 Dec 2009
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical 28 Mar 2006 - 02 Dec 2009
C/-mccullon And Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical 01 Mar 2001 - 28 Mar 2006
26 Devon St, Mossburn Registered 01 Mar 2001 - 02 Feb 2007
26 Devon St, Mossburn Physical 01 Mar 2001 - 01 Mar 2001
Messrs Macdonald & Associates, 16 Main Street, Gore Physical & registered 30 Jun 2000 - 01 Mar 2001
Messrs Mcculloch And Partners, 143 Main Street, Gore Registered 25 Aug 1994 - 30 Jun 2000
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6667
Shareholder Name Address Period
Hellewell, Jennifer Anne
Individual 		Mossburn
9792 		19 Dec 2012 - current
Hellewell, Lance David
Individual 		Mossburn
9792 		26 Mar 1992 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Hellewell, Lance David
Individual 		Mossburn
9792 		26 Mar 1992 - current

Historic shareholders

Shareholder Name Address Period
Hellewell, Yvonne Florence
Individual 		Mossburn 9747
 26 Mar 1992 - 19 Dec 2012
Hellewell, Graeme David
Individual 		Mossburn 9747
 26 Mar 1992 - 19 Dec 2012
Location
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