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M1 Motorsport Limited

Type: NZ Limited Company (Ltd)
9429031557245
NZBN
2471298
Company Number
Registered
Company Status
R911215
Industry classification code
Professional Motor Cycling
Industry classification description
Current address
Malcolm Webster Limited
53 Fraser Street
Tauranga, 3112
Other address (Address For Share Register) used since 28 Apr 2010
214 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 22 Mar 2019

M1 Motorsport Limited was incorporated on 28 Apr 2010 and issued a number of 9429031557245. This registered LTD company has been run by 1 director, named Robert Waugh Ramshaw - an active director whose contract began on 28 Apr 2010.
According to our database (updated on 18 Feb 2024), the company uses 2 addresses: 214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (service address),
Malcolm Webster Limited, 53 Fraser Street, Tauranga, 3112 (other address) among others.
Until 22 Mar 2019, M1 Motorsport Limited had been using 214 Devonport Road, Tauranga as their registered address.
A total of 101000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 101000 shares are held by 1 entity, namely:
Ramshaw, Robert Waugh (an individual) located at Otumoetai, Tauranga, 3110. M1 Motorsport Limited has been categorised as "Professional motor cycling" (business classification R911215).

Addresses

Previous addresses

Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2018 to 22 Mar 2019

Address #2: 53 Fraser Street, Tauranga, 3112 New Zealand

Registered & physical address used from 28 Apr 2010 to 04 May 2018

Financial Data

Basic Financial info

Total number of Shares: 101000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 101000
Individual Ramshaw, Robert Waugh Otumoetai
Tauranga, 3110

New Zealand
Directors

Robert Waugh Ramshaw - Director

Appointment date: 28 Apr 2010

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Mar 2016

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