General information

Phil's Motorcycle Centre Limited

Type: NZ Limited Company (Ltd)
9429039861252
New Zealand Business Number
267653
Company Number
Registered
Company Status
G391220 - Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification codes with description

Phil's Motorcycle Centre Limited (NZBN 9429039861252) was incorporated on 04 Apr 1985. 2 addresses are in use by the company: 11 Tui Street, Matamata, 3400 (type: physical, registered). 31 Anson Avenue, Woodstock, Hamilton had been their physical address, up to 31 Jan 2011. Phil's Motorcycle Centre Limited used more names, namely: Laurie Love Motorcycles (Matamata) Limited from 04 Apr 1985 to 30 Oct 2000. 60000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 6000 shares (10% of shares), namely:
Rufus, Sam (an individual) located at Rd 1, Te Aroha postcode 3341. As far as the second group is concerned, a total of 1 shareholder holds 15.22% of all shares (exactly 9130 shares); it includes
Martin, Debra Lee (an individual) - located at Matamata, Matamata. Moving on to the 3rd group of shareholders, share allotment (3000 shares, 5%) belongs to 1 entity, namely:
Macdonald, Jody Lee, located at Matamata, Matamata (an individual). "Motorcycle or scooter retailing (including associated servicing)" (business classification G391220) is the category the ABS issued to Phil's Motorcycle Centre Limited. The Businesscheck information was updated on 30 Apr 2024.

Current address Type Used since
11 Tui Street, Matamata, 3400 Physical & registered & service 31 Jan 2011
Contact info
64 7 8887604
Phone (Phone)
phil@philsmotorcycles.co.nz
Email
www.philsmotorcycles.co.nz
Website
Directors
Name and Address Role Period
Philip Marc Martin
Matamata, Matamata, 3400
Address used since 04 Mar 2021
Matamata, 3400
Address used since 15 Mar 2016
Director 20 Aug 1992 - current
Michael John Webb
1436 B V Aalsmeerdergrug, Netherlands,
Address used since 30 Nov 1990
Director 30 Nov 1990 - 14 Oct 1998
Lawrence John Love
Hamilton,
Address used since 30 Nov 1990
Director 30 Nov 1990 - 01 Apr 1998
Addresses
Previous address Type Period
31 Anson Avenue, Woodstock, Hamilton Physical & registered 28 Feb 2001 - 31 Jan 2011
Paul Ritchie & Associates, 31 Pembroke Street, Hamilton Registered 28 Feb 2001 - 28 Feb 2001
31 Pembroke Street, Hamilton Physical 28 Feb 2001 - 28 Feb 2001
192 Collingwood Street, Hamilton Registered 18 May 1997 - 28 Feb 2001
4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton. Registered 12 Jun 1991 - 18 May 1997
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Rufus, Sam
Individual
Rd 1
Te Aroha
3341
20 Dec 2022 - current
Shares Allocation #2 Number of Shares: 9130
Shareholder Name Address Period
Martin, Debra Lee
Individual
Matamata
Matamata
3400
04 Apr 1985 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Macdonald, Jody Lee
Individual
Matamata
Matamata
3400
15 Feb 2022 - current
Shares Allocation #4 Number of Shares: 11870
Shareholder Name Address Period
Ritchie, Paul Lindsay
Individual
Taupo
3385
20 Mar 2006 - current
Martin, Philip Marc
Individual
Matamata
3400
04 Apr 1985 - current
Martin, Debra Lee
Individual
Matamata
Matamata
3400
04 Apr 1985 - current
Shares Allocation #5 Number of Shares: 18130
Shareholder Name Address Period
Martin, Philip Marc
Individual
Matamata
3400
04 Apr 1985 - current
Shares Allocation #6 Number of Shares: 11870
Shareholder Name Address Period
Martin, Debra Lee
Individual
Matamata
Matamata
3400
04 Apr 1985 - current
Ritchie, Paul Lindsay
Individual
Taupo
3385
20 Mar 2006 - current
Martin, Philip Marc
Individual
Matamata
3400
04 Apr 1985 - current

Historic shareholders

Shareholder Name Address Period
Webb, Michael John
Individual
1436 B V Aalsmeerdergrug
Netherlands
04 Apr 1985 - 13 Feb 2012
Location
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