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Motif Private Equity Limited

Type: NZ Limited Company (Ltd)
9429030099661
NZBN
4595544
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
10 Roseneath Terrace
Roseneath
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Sep 2020

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).

Addresses

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

Contact info
64 21287 4355
Phone
james@motifagency.com
12 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60000
Director Irving, Benjamin James Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 60000
Director Bushell, James Leslie Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartwick, Melissa Rachel West Harbour
Auckland
0618
New Zealand
Director Melissa Rachel Hartwick West Harbour
Auckland
0618
New Zealand
Directors

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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