General information

Road And Sport Motor Cycles Limited

Type: NZ Limited Company (Ltd)
9429040047140
New Zealand Business Number
197857
Company Number
Registered
Company Status

Road and Sport Motor Cycles Limited (issued a business number of 9429040047140) was started on 06 Oct 1978. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 26 Jun 2018. 270000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 269800 shares (99.93 per cent of shares), namely:
Tompkins Wake Trustees 2009 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Sproule, Barry Edward (an individual) located at Raglan, Raglan postcode 3295,
Sproule, Shelley Ann (an individual) located at Raglan, Raglan postcode 3295. As far as the second group is concerned, a total of 1 shareholder holds 0.04 per cent of all shares (100 shares); it includes
Sproule, Shelley Ann (an individual) - located at Raglan, Raglan. Next there is the third group of shareholders, share allotment (100 shares, 0.04%) belongs to 1 entity, namely:
Sproule, Barry Edward, located at Raglan, Raglan (an individual). The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 26 Jun 2018
Directors
Name and Address Role Period
Barry Edward Sproule
Raglan, Raglan, 3295
Address used since 29 Jul 2015
Director 13 Jun 1991 - current
Shelley Anne Sproule
Raglan, Raglan, 3295
Address used since 29 Jul 2015
Director 04 Feb 1994 - current
Keith Larkin
Hamilton,
Address used since 13 Jun 1991
Director 13 Jun 1991 - 04 Feb 1994
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 25 Jun 2012 - 26 Jun 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Physical & registered 15 Jul 2010 - 25 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 02 Aug 2004 - 15 Jul 2010
Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Corner Harwood &, Rostrevor Streets, Hamilton Physical 29 Jul 1999 - 02 Aug 2004
C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Sts, Hamilton Physical 29 Jul 1999 - 29 Jul 1999
Spicer & Oppenheim, Hugh Monckton Trust, Bldg, 1st Floor, Cnr Harwood &, Rostrevor Streets, Hamilton Registered 29 Jul 1999 - 02 Aug 2004
First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton Registered 28 Aug 1998 - 29 Jul 1999
First Floor, Hugh Monckton Trust Bldg, Corner Harwood & Rostrevor Streets, Hamilton Physical 25 Jul 1997 - 29 Jul 1999
First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton Registered 19 Jun 1997 - 28 Aug 1998
C/o Kirk Barclay, 6th Floor Westpac House, Victoria Street, Hamilton Registered 28 May 1991 - 19 Jun 1997
Financial Data
Financial info
270000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 269800
Shareholder Name Address Period
Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
13 Aug 2009 - current
Sproule, Barry Edward
Individual
Raglan
Raglan
3295
06 Oct 1978 - current
Sproule, Shelley Ann
Individual
Raglan
Raglan
3295
06 Oct 1978 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sproule, Shelley Ann
Individual
Raglan
Raglan
3295
06 Oct 1978 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sproule, Barry Edward
Individual
Raglan
Raglan
3295
06 Oct 1978 - current

Historic shareholders

Shareholder Name Address Period
Sproule Property Partnership
Other
26 Jul 2004 - 26 Jul 2004
Null - Sproule Property Partnership
Other
26 Jul 2004 - 26 Jul 2004
Location
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