General information

Motordrome Tyre Services Limited

Type: NZ Limited Company (Ltd)
9429039039583
New Zealand Business Number
528977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Motordrome Tyre Services Limited (issued a New Zealand Business Number of 9429039039583) was started on 20 Nov 1991. 6 addresess are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). Suite 1, 115 Avenue Road E, Hastings had been their registered address, until 30 Nov 2021. Motordrome Tyre Services Limited used other aliases, namely: Motordrome Tyre Retreaders Limited from 20 Nov 1991 to 18 Sep 2003. 203 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 73 shares (35.96% of shares), namely:
Colville-Smith, Heather Dale (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 12.81% of all shares (26 shares); it includes
O'connor, Dianne Alison (an individual) - located at Havelock North. Moving on to the next group of shareholders, share allotment (20 shares, 9.85%) belongs to 1 entity, namely:
Colville-Smith, Wade Robert, located at Onekawa, Napier (a director). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Motordrome Tyre Services Limited. Businesscheck's data was last updated on 06 Jun 2025.

Current address Type Used since
P O Box 535, Hastings, 4156 Postal & invoice 04 Jul 2019
Cnr Miller And St Aubyn Streets, Hastings, 4122 Office & delivery 04 Jul 2019
205 Hastings Street South, Hastings, 4122 Registered & physical & service 30 Nov 2021
Contact info
64 06 8788029
Phone (Phone)
motordrome.co.nz
Website
Directors
Name and Address Role Period
Alan Wright
Hastings, 4120
Address used since 10 Jul 2015
Director 02 Sep 2006 - current
Rachel June Porter
Havelock North, 4130
Address used since 29 Jan 2024
Clive, Clive, 4102
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Wade Robert Colville-smith
Onekawa, Napier, 4110
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Lester Colville-smith
Havelock North, Havelock North, 4130
Address used since 05 Aug 2013
Director 13 Jun 1995 - 18 Oct 2021
Noel Collett
Tauranga, 3112
Address used since 20 Aug 2003
Director 20 Jul 1992 - 22 Feb 2010
Basil James Le Prou
Havelock North,
Address used since 20 Jul 1992
Director 20 Jul 1992 - 20 Aug 2005
Stephen William Cowan
Havelock North,
Address used since 27 May 1995
Director 27 May 1995 - 20 May 2005
Elva Sue Curtis
Hastings,
Address used since 27 May 1995
Director 27 May 1995 - 01 Mar 2004
Addresses
Principal place of activity
Cnr Miller And St Aubyn Streets , Hastings , 4122
Previous address Type Period
Suite #1, 115 Avenue Road E, Hastings Registered & physical 09 Jul 2005 - 30 Nov 2021
E D Hastie, Chartered Accountant, 115e Avenue Road, Hastings Physical 21 Feb 1992 - 09 Jul 2005
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
203
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73
Shareholder Name Address Period
Colville-smith, Heather Dale
Individual
Havelock North
Havelock North
4130
20 Nov 1991 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
O'connor, Dianne Alison
Individual
Havelock North
4130
20 Nov 1991 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Colville-smith, Wade Robert
Director
Onekawa
Napier
4110
26 Nov 2021 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Porter, Rachel June
Director
Havelock North
4130
26 Nov 2021 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Wright, Alan
Individual
Hastings
4120
20 Nov 1991 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Cowan, Michele Kay
Individual
Havelock North
Havelock North
4130
20 Nov 1991 - current
Shares Allocation #7 Number of Shares: 14
Shareholder Name Address Period
Cowan, Stephen William
Individual
Havelock North
Havelock North
4130
20 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Colville-smith, Lester
Individual
Havelock North
Havelock North
4130
20 Nov 1991 - 26 Nov 2021
Le Prou, Basil James
Individual
Havelock North
20 Nov 1991 - 10 Sep 2004
Curtis, Elva Sue
Individual
Hastings
20 Nov 1991 - 10 Sep 2004
Lott, Dennis Charles
Individual
Hastings
20 Nov 1991 - 10 Sep 2004
Colville-smith, Lester
Individual
Havelock North
Havelock North
4130
20 Nov 1991 - 26 Nov 2021
Collett, Noel
Individual
Pyes Pa
Tauranga
3112
20 Nov 1991 - 03 Dec 2018
Location
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