Manukau Motor Centre Limited
Type: NZ Limited Company (Ltd)Manukau Motor Centre Limited (issued a business number of 9429040526614) was launched on 26 Oct 1973. 2 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 13 Jul 2016. 57000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Bouman, Michael John (a director) located at Rd2, Drury postcode 2578. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (28499 shares); it includes
Davison Family Trust Limited (an entity) - located at Newmarket, Auckland,
Davison, Ross Norman (an individual) - located at Rd 1, Papakura,
Davison, Marie Elisabeth (a director) - located at Rd 1, Papakura. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Davison, Marie Elisabeth, located at Rd 1, Papakura (a director). Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 13 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Bouman
Rd 2, Drury, 2578
Address used since 23 Dec 2021
Ramarama Rd 3, Drury, 2579
Address used since 02 Jun 2021
Rd 1, Papakura, 2580
Address used since 06 Jul 2018
Rd 3, Drury, 2579
Address used since 15 May 2017 |
Director | 20 Nov 2008 - current |
|
Marie Elisabeth Davison
Rd 1, Papakura, 2580
Address used since 01 Jun 2015 |
Director | 20 Nov 2008 - current |
|
Johannes Baptist Bouman
Manurewa, Manukau, 2105
Address used since 16 Jun 2010 |
Director | 05 Jun 1976 - 12 Feb 2010 |
|
Hilda Bouman
Pine Gardens, Manurewa, Auckland,
Address used since 05 Jun 1976 |
Director | 05 Jun 1976 - 22 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 30 Jun 2011 - 13 Jul 2016 |
| C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 | Registered & physical | 16 May 2003 - 30 Jun 2011 |
| Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001 | Physical | 26 Jun 1998 - 16 May 2003 |
| 1st Floor, 10 Turner St, Auckland | Registered | 30 Jun 1997 - 16 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouman, Michael John Director |
Rd2 Drury 2578 |
16 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison Family Trust Limited Shareholder NZBN: 9429031268417 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Mar 2012 - current |
|
Davison, Ross Norman Individual |
Rd 1 Papakura 2580 |
16 Mar 2012 - current |
|
Davison, Marie Elisabeth Director |
Rd 1 Papakura 2580 |
16 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Marie Elisabeth Director |
Rd 1 Papakura 2580 |
16 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Bruce Gregory Individual |
West Harbour Auckland 0618 |
16 Mar 2012 - current |
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland 1071 |
22 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouman, Johannes Baptiste Individual |
Gardens Manurewa, Auckland |
26 Oct 1973 - 22 Jun 2011 |
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland 1051 |
22 Jun 2011 - 16 Mar 2012 |
|
Bouman, Hilda Individual |
Pine Gardens Manurewa, Auckland |
26 Oct 1973 - 04 Jul 2005 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |