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MAZDA MOTORS OF NEW ZEALAND LIMITED

● Registered
NZBN 9429040559155 · NZ Company No. 84794 · NZ Limited Company · Incorporated 17 Sep 1954

Mazda Motors Of New Zealand Limited was incorporated on 17 September 1954 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26212 days.

Overview

NZ Business Number
9429040559155
Company Number
84794
Company Name
MAZDA MOTORS OF NEW ZEALAND LIMITED
Previously Known As
MAZDA MOTORS NEW ZEALAND LIMITED
before 12 June 1972, Monday

TURANGI MOTOR & ENGINEERING COMPANY LIMITED
before 1 February 1972, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
17 September 1954 (Friday)
Status
Registered
Status History
Registered as of 17 September 1954 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
7 Westfield Place
Mt Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
7 Westfield Place
Mt Wellington
Auckland
NZ 1060

Historic Data for Addresses

Principal Place of Business

  1. From 15 May 1996 to 6 October 2000
    4 Monahan Road, Sylvia Park, Mt Wellington, Auckland
  2. From 6 October 2000 to 26 March 2008
    3 Monahan Road, Mt Wellington, Auckland

Address for Records

  1. From 1 July 1997 to 26 April 2004
    3 Monahan Road, Mt Wellington, Auckland
  2. From 26 April 2004 to 28 May 2009
    70 Plunket Ave, Wiri

Address for Service

  1. From 27 January 2000 to 26 March 2008
    70 Plunket Ave, Wiri
  2. From 27 January 2000 to 27 January 2000
    3 Monahan Road, Mt Wellington, Auckland

Company Directors

2 listed
YN
Yuji NAKAMINE
Appointed 31 Jul 2013 · 2-3-45 Minami-kanon, Nishi-ku, Hirohima-shi, Hiroshima, JP, 733-0035
AC
Andrew Ross CLEARWATER
Appointed 1 Nov 2006 · 53 Maskell Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 14,471,800 shares total

Share allocation 1
14,471,800 shares (100%)
MAZDA MOTOR CORPORATION
3-1, Shinchi, Fuchu-cho, Aki-gun,, Hiroshima 730-86970, Japan