businesscheck.co.nz / a-z index / s / se / set / sett
General information

Settlers Motor Co Limited

Type: NZ Limited Company (Ltd)
9429040472577
New Zealand Business Number
96322
Company Number
Registered
Company Status

Settlers Motor Co Limited (issued an NZBN of 9429040472577) was registered on 21 Oct 1975. 8 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 441 Lake Road, Takapuna, Auckland had been their physical address, up to 06 Oct 2005. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Smith, Rhonda Marion (a director) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 14999 shares); it includes
Collier Properties Limited (an entity) - located at One Tree Point, One Tree Point. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
6 Manurere Ave, Takapuna, Aukland Records & other (Address for Records) 01 Jul 1997
101 Wairau Rd, Takapuna Registered & physical & service 06 Oct 2005
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 24 Feb 2023
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 20 Nov 2023
Last updated:
Directors
Name and Address Role Period
Rhonda Marion Smith
One Tree Point, One Tree Point, 0118
Address used since 11 Feb 2020
Mangawhai, Wellsford, 0540
Address used since 03 Feb 2017
Wellsford, Wellsford, 0900
Address used since 15 Feb 2018
Director 17 Feb 1988 - current
Howard Watson Orlando Collier
Mangawhai, Wellsford, 0540
Address used since 03 Feb 2017
One Tree Point, One Tree Point, 0118
Address used since 11 Feb 2020
Wellsford, Wellsford, 0900
Address used since 15 Feb 2018
Director 17 Feb 1988 - 31 Jul 2022
Addresses
Other active addresses
Type Used since
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 20 Nov 2023
Previous address Type Period
441 Lake Road, Takapuna, Auckland Physical & registered 12 Mar 2003 - 06 Oct 2005
35 Crummer Road, Grey Lynn, Aukland Physical 03 Mar 2001 - 12 Mar 2003
6 Manurere Ave, Takapuna, Aukland Physical 03 Mar 2001 - 03 Mar 2001
6 Manurere Ave, Takapuna, Aukland Registered 03 Mar 2001 - 12 Mar 2003
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Rhonda Marion
Director 		One Tree Point
One Tree Point
0118 		03 Feb 2023 - current
Shares Allocation #2 Number of Shares: 14999
Shareholder Name Address Period
Collier Properties Limited
Shareholder NZBN: 9429040570808
Entity (NZ Limited Company) 		One Tree Point
One Tree Point
0118 		21 Oct 1975 - current

Historic shareholders

Shareholder Name Address Period
Collier, Howard Watson Orlando
Individual 		One Tree Point
One Tree Point
0118 		21 Oct 1975 - 03 Feb 2023
Location
Companies nearby
Ss Real Estate Development Limited
101 Wairau Road
Niche Limited
101 Wairau Rd
Roskill Nominees Limited
101 Wairau Road
Pott Black Properties Limited
101 Wairau Road
Trimate Industries Limited
101 Wairau Road
Butterfish Bay Holdings Limited
101 Wairau Road