Motivate Me Nz Limited was registered on 31 Jul 2012 and issued a New Zealand Business Number of 9429030598188. The registered LTD company has been managed by 3 directors: Maree Findlay - an active director whose contract began on 24 Mar 2017,
Kim Mills - an active director whose contract began on 24 Mar 2017,
Makaia Lee Carr - an inactive director whose contract began on 31 Jul 2012 and was terminated on 12 Apr 2017.
As stated in BizDb's data (last updated on 07 Mar 2024), the company registered 1 address: 25 Ruawai Road, Mount Wellington, Auckland, 1060 (category: postal, office).
Until 13 Apr 2017, Motivate Me Nz Limited had been using 40A Temple Street, Meadowbank, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Findlay, Maree (a director) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mills, Kim - located at Wanaka, Wanaka. Motivate Me Nz Limited is categorised as "Personal health and fitness trainer" (business classification S953950).
Principal place of activity
25 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 40a Temple Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 19 Aug 2015 to 13 Apr 2017
Address #2: 98 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 31 Jul 2012 to 19 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Findlay, Maree |
Mount Wellington Auckland 1060 New Zealand |
12 Apr 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mills, Kim |
Wanaka Wanaka 9305 New Zealand |
11 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr, Makaia Lee |
Meadowbank Auckland 1072 New Zealand |
31 Jul 2012 - 11 Apr 2017 |
Director | Makaia Lee Carr |
Meadowbank Auckland 1072 New Zealand |
31 Jul 2012 - 11 Apr 2017 |
Maree Findlay - Director
Appointment date: 24 Mar 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Mar 2017
Kim Mills - Director
Appointment date: 24 Mar 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2022
Address: Rd 2, Lake Hawea, 9305 New Zealand
Address used since 04 Mar 2020
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 24 Mar 2017
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 10 Sep 2019
Makaia Lee Carr - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 12 Apr 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Oct 2014
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