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THE MOTOR SHED LIMITED

Removed
NZBN 9429040408064 · NZ Company No. 103976 · NZ Limited Company · Incorporated 20 Sep 1978

The Motor Shed Limited was incorporated on 20 September 1978 (Wednesday) and as of 17 October 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040408064
Company Number
103976
Company Name
THE MOTOR SHED LIMITED
Previously Known As
EURO-ASIA IMPORTS LIMITED
before 4 November 1997, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 September 1978 (Wednesday)
Status
Removed
Status History
Removed as of 20 July 2005 (Wednesday)
Registered as of 20 September 1978 (Wednesday)
Date of Re-registration
20 September 1995 (Wednesday)
Registered Office
99 Portland Road
Remuera
Auckland
NZ
Country of Origin
New Zealand
Address for Service
99 Portland Road
Remuera
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 18 June 1993 to 5 August 1995
    4th Floor, 136 Broadway, Newmarket, Auckland
  2. From 5 August 1995 to 12 June 2002
    Unit J, 218 Marua Road, Ellerslie, Auckland

Address for Service

  1. From 20 September 1995 to 12 June 2002
    C/- Gosling Chapman, Chartered Accountants, 8th Floor, 63 Albert Street, Auckland

Company Director

1 listed
PM
Peter James MCPHAIL
Appointed 1 Apr 1998 · 99 Portland Road, Remuera, Auckland, NZ, 1050

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1
250 shares (25%)
Peter James MCPHAIL
99 Portland Road, Remuera, Auckland
Company No.: 243602
NZBN: 9429039939715
GOSLING CHAPMAN TRUSTEE COMPANY LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 2
250 shares (25%)
Company No.: 243602
NZBN: 9429039939715
GOSLING CHAPMAN TRUSTEE COMPANY LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Brent Caldwell MCPHAIL
272 Bedford Road, Rd8, Te Kowhai, Hamilton
Share allocation 3
100 shares (10%)
Suzanne Mary MCPHAIL
272 Bedford Road, Rd 8, Te Kowhai, Hamilton
Share allocation 4
150 shares (15%)
Peter James MCPHAIL
99 Portland Road, Remuera, Auckland
Share allocation 5
100 shares (10%)
Catherine MCPHAIL
99 Portland Road, Remuera, Auckland
Share allocation 6
150 shares (15%)
Brent Caldwell MCPHAIL
272 Bedford Road, Rd8, Te Kowhai, Hamilton