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Motor Machinists (2015) Limited

Type: NZ Limited Company (Ltd)
9429035532552
NZBN
1484289
Company Number
Registered
Company Status
Current address
477 Rangitikei Street
Cloverlea
Palmerston North 4412
New Zealand
Registered & physical & service address used since 14 Aug 2015

Motor Machinists (2015) Limited was started on 26 Feb 2004 and issued an NZ business identifier of 9429035532552. The registered LTD company has been supervised by 2 directors: Robert Miers - an active director whose contract started on 26 Feb 2004,
Susan Miers - an inactive director whose contract started on 26 Feb 2004 and was terminated on 07 Sep 2015.
According to our data (last updated on 06 Mar 2024), this company registered 1 address: 477 Rangitikei Street, Cloverlea, Palmerston North, 4412 (category: registered, physical).
Until 14 Aug 2015, Motor Machinists (2015) Limited had been using 275 Broadway Avenue, Palmerston North as their physical address.
BizDb identified more names for this company: from 26 Feb 2004 to 07 Sep 2015 they were named Miers Holdings Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Miers, Susan (an individual) located at Rd 1, Palmerston North.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Miers, Robert - located at Rd 1, Palmerston North.
The next share allocation (200 shares, 20%) belongs to 2 entities, namely:
Davis, Gerard Anton, located at Rd 5, Palmerston North (an individual),
White, Elizabeth Marie, located at Rd 5, Palmerston North (an individual).

Addresses

Previous addresses

Address: 275 Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 16 Nov 2006 to 14 Aug 2015

Address: Mckay Katene & Associates Ltd, Chartered Accountants, 275a Broadway Avenue, Palmerston North

Registered address used from 22 Dec 2005 to 16 Nov 2006

Address: Mckay Katene & Associates, Chartered Accountants, 275a Boadway Avenue, Palmerston North

Physical address used from 22 Dec 2005 to 16 Nov 2006

Address: Hay Mckay & White Limited, Chartered Accountants, 275 Broadway Avenue, Palmerston North

Registered & physical address used from 26 Feb 2004 to 22 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Miers, Susan Rd 1
Palmerston North
Shares Allocation #2 Number of Shares: 400
Individual Miers, Robert Rd 1
Palmerston North
Shares Allocation #3 Number of Shares: 200
Individual Davis, Gerard Anton Rd 5
Palmerston North
4475
New Zealand
Individual White, Elizabeth Marie Rd 5
Palmerston North
4475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Gerard Anton Rd 5
Palmerston North
4475
New Zealand
Directors

Robert Miers - Director

Appointment date: 26 Feb 2004

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 26 Feb 2004


Susan Miers - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 07 Sep 2015

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 26 Feb 2004

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