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Settlers Motor Co Limited

Type: NZ Limited Company (Ltd)
9429040472577
NZBN
96322
Company Number
Registered
Company Status
Current address
6 Manurere Ave
Takapuna
Aukland
Records & other (Address for Records) address used since 01 Jul 1997
101 Wairau Rd
Takapuna New Zealand
Registered & physical & service address used since 06 Oct 2005
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 24 Feb 2023

Settlers Motor Co Limited, a registered company, was incorporated on 21 Oct 1975. 9429040472577 is the business number it was issued. This company has been run by 2 directors: Rhonda Marion Smith - an active director whose contract began on 17 Feb 1988,
Howard Watson Orlando Collier - an inactive director whose contract began on 17 Feb 1988 and was terminated on 31 Jul 2022.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Settlers Motor Co Limited had been using 441 Lake Road, Takapuna, Auckland as their physical address up to 06 Oct 2005.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 14999 shares (99.99%).

Addresses

Other active addresses

Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 20 Nov 2023

Previous addresses

Address #1: 441 Lake Road, Takapuna, Auckland

Physical & registered address used from 12 Mar 2003 to 06 Oct 2005

Address #2: 35 Crummer Road, Grey Lynn, Aukland

Physical address used from 03 Mar 2001 to 12 Mar 2003

Address #3: 6 Manurere Ave, Takapuna, Aukland

Physical address used from 03 Mar 2001 to 03 Mar 2001

Address #4: 6 Manurere Ave, Takapuna, Aukland

Registered address used from 03 Mar 2001 to 12 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Smith, Rhonda Marion One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 14999
Entity (NZ Limited Company) Collier Properties Limited
Shareholder NZBN: 9429040570808
One Tree Point
One Tree Point
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collier, Howard Watson Orlando One Tree Point
One Tree Point
0118
New Zealand
Directors

Rhonda Marion Smith - Director

Appointment date: 17 Feb 1988

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 11 Feb 2020

Address: Mangawhai, Wellsford, 0540 New Zealand

Address used since 03 Feb 2017

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 15 Feb 2018


Howard Watson Orlando Collier - Director (Inactive)

Appointment date: 17 Feb 1988

Termination date: 31 Jul 2022

Address: Mangawhai, Wellsford, 0540 New Zealand

Address used since 03 Feb 2017

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 11 Feb 2020

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 15 Feb 2018

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