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THE ULTIMATE MOTOR COMPANY (NORTH SHORE) LIMITED

Removed
NZBN 9429032028652 · NZ Company No. 118044 · NZ Limited Company · Incorporated 22 Jul 1983

The Ultimate Motor Company (north Shore) Limited was incorporated on 22 July 1983 (Friday) and as of 11 November 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032028652
Company Number
118044
Company Name
THE ULTIMATE MOTOR COMPANY (NORTH SHORE) LIMITED
Previously Known As
TAKAPUNA MOTORCYCLES LIMITED
before 18 September 1990, Tuesday

KIDD & DEWAR MOTORCYCLES LIMITED
before 3 November 1983, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
22 July 1983 (Friday)
Status
Removed
Status History
Removed as of 11 December 2001 (Tuesday)
In Liquidation as of 12 October 1998 (Monday)
Registered as of 22 July 1983 (Friday)
Date of Re-registration
2 July 1997 (Wednesday)
Registered Office
79 Wairau Road
Takapuna
Auckland 9
NZ
Country of Origin
New Zealand
Address for Service
79 Wairau Road
Takapuna
Auckland 9
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 February 1992 to 6 January 1994
    28 Barrys Point Rd, Takapuna, Auckland 9
  2. From 6 January 1994 to 7 January 1994
    24 Barry's Point Road, Takapuna, Auckland 9

Company Directors

2 listed
WA
Wayne Alfred ASTON
Appointed 11 Jun 1991 · 39 Belle Terrace, Onetangi, Waiheke Island
RK
Robert Miles KENYON
Appointed 19 Aug 1996 · 1195 Scenic Drive, Swanson, NZ, 0614

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
33,333 shares (33.33%)
Gary Donald ASHLEY
87 Matipo Road, Mairangi Bay
Share allocation 2
43,334 shares (43.33%)
Wayne Alfred ASTON
1 Miro Road, Palm Road, Waiheke
Share allocation 3
23,333 shares (23.33%)
Robert Miles KENYON
1195 Scenic Drive, Swanson