Motif Private Equity Limited, a registered company, was launched on 15 Aug 2013. 9429030099661 is the number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been categorised. This company has been managed by 3 directors: Benjamin James Irving - an active director whose contract started on 15 Aug 2013,
James Leslie Bushell - an active director whose contract started on 15 Aug 2013,
Melissa Rachel Hartwick - an inactive director whose contract started on 15 Aug 2013 and was terminated on 31 Mar 2015.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Roseneath Terrace, Roseneath, Wellington, 6011 (types include: registered, physical).
Motif Private Equity Limited had been using 44 Shelly Bay Road, Maupuia, Wellington as their physical address up until 23 Sep 2020.
A total of 120000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60000 shares (50 per cent).
Previous addresses
Address: 44 Shelly Bay Road, Maupuia, Wellington, 6022 New Zealand
Physical address used from 11 Sep 2019 to 23 Sep 2020
Address: 69/305 Evans Bay Parade, Haitaitai, Wellington, 6021 New Zealand
Registered address used from 16 Sep 2016 to 23 Sep 2020
Address: 69/305 Evans Bay Parade, Haitaitai, Wellington, 6021 New Zealand
Physical address used from 16 Sep 2016 to 11 Sep 2019
Address: 448 Broadway, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 15 Aug 2013 to 16 Sep 2016
Basic Financial info
Total number of Shares: 120000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Director | Irving, Benjamin James |
Wanaka Wanaka 9305 New Zealand |
15 Aug 2013 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Director | Bushell, James Leslie |
Roseneath Wellington 6011 New Zealand |
15 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hartwick, Melissa Rachel |
West Harbour Auckland 0618 New Zealand |
15 Aug 2013 - 10 Dec 2015 |
Director | Melissa Rachel Hartwick |
West Harbour Auckland 0618 New Zealand |
15 Aug 2013 - 10 Dec 2015 |
Benjamin James Irving - Director
Appointment date: 15 Aug 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Nov 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 15 Aug 2013
James Leslie Bushell - Director
Appointment date: 15 Aug 2013
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 15 Aug 2013
Melissa Rachel Hartwick - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 31 Mar 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Aug 2013
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