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STU MACDONALD MOTORS LIMITED

● Registered
NZBN 9429040216423 · NZ Company No. 163913 · NZ Limited Company · Incorporated 6 Feb 1973

Stu Macdonald Motors Limited was incorporated on 6 February 1973 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19493 days.

Overview

NZ Business Number
9429040216423
Company Number
163913
Company Name
STU MACDONALD MOTORS LIMITED
Previously Known As
WORLD AUTO IMPORTERS LIMITED
before 18 March 2002, Monday

BRIT BITS NO 2 LIMITED
before 28 January 1999, Thursday

JAY JAY MOTORS LIMITED
before 21 September 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 February 1973 (Tuesday)
Status
Registered
Status History
Registered as of 6 February 1973 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
61 Kennedy Road
Napier South
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
61 Kennedy Road
Napier South
Napier
NZ 4110
Postal Address File ID
Registered Office: 2641528
Address for Service: 2641528

Historic Data for Addresses

Principal Place of Business

  1. From 17 February 1992 to 1 October 1995
    C/o Brown Webb & Co, 111 Avenue Rd E, Box 443, Hastings
  2. From 1 October 1995 to 15 June 1999
    1213 Karamu Road North, Hastings
  3. From 15 June 1999 to 15 March 2011
    163 Tennyson St, Napier, NZ
  4. From 15 June 1999 to 15 June 1999
    308 Warren Street North, Hastings

Address for Service

  1. From 17 February 1992 to 15 June 1999
    -
  2. From 15 June 1999 to 15 March 2011
    163 Tennyson St, Napier, NZ
  3. From 15 June 1999 to 15 June 1999
    308 Warren Street North, Hastings

Address for Share Register

  1. From 17 February 1992 to 17 February 1992
    -
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 17 February 1992 to 17 February 1992
    -

Address for Records

  1. From 17 February 1992 to 29 March 2000
    -
  2. From 29 March 2000 to 8 August 2002
    308 Warren Street North, Hastings
  3. From 8 August 2002 to 8 August 2002
    163 Tennyson St, Napier

Company Directors

2 listed
SM
Stuart Douglas MACDONALD
Appointed 28 Jan 1999 · 60 Nilgiri Road, Rd 2, Napier, NZ, 4182
RM
Rebecca Jayne MACDONALD
Appointed 28 Jan 1999 · 60 Nilgiri Road, Rd 2, Napier, NZ, 4182

Company Shareholders

3 share parcels · 41,000 shares total

Share allocation 1
40,998 shares (100.00%)
Rebecca Jayne MACDONALD
60 Nilgiri Road, Poriate, Napier
Stuart Douglas MACDONALD
60 Nilgiri Road, Poriate, Napier
Gary Neil BERNTSEN
26 Birdwood Street, Taradale
Share allocation 2
1 shares (0.00%)
Rebecca Jayne MACDONALD
60 Nilgiri Road, Poriate, Napier
Share allocation 3
1 shares (0.00%)
Stuart Douglas MACDONALD
60 Nilgiri Road, Poriate, Napier