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Motus Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429031057387
NZBN
3425471
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 13 Sep 2019

Motus Hydraulics Limited was registered on 29 Jun 2011 and issued an NZ business number of 9429031057387. The registered LTD company has been supervised by 5 directors: Luke Stephen Currie - an active director whose contract started on 21 Feb 2020,
Jerry Mark Currie - an active director whose contract started on 21 Feb 2020,
Hartley John Currie - an active director whose contract started on 21 Feb 2020,
James Robert Currie - an inactive director whose contract started on 29 Jun 2011 and was terminated on 21 Feb 2020,
Stephen Henry Currie - an inactive director whose contract started on 29 Jun 2011 and was terminated on 25 Dec 2017.
As stated in BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Up until 13 Sep 2019, Motus Hydraulics Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb identified more names used by the company: from 14 Jun 2011 to 12 Jul 2011 they were called Hydraulic Cylinders International Limited.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 91 shares are held by 2 entities, namely:
Mccallum, Seth Jonathan (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Mccallum, Diana (an individual) located at Tirohanga, Lower Hutt postcode 5010.
Another group consists of 2 shareholders, holds 30.3% shares (exactly 303 shares) and includes
Currie, Luke Stephen - located at Greenmeadows, Napier,
Currie, Sarah Ashley - located at Greenmeadows, Napier.
The next share allotment (303 shares, 30.3%) belongs to 2 entities, namely:
Currie, Penelope May, located at Greenmeadows, Napier (an individual),
Currie, Hartley John, located at Greenmeadows, Napier (an individual).

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 20 Feb 2018 to 13 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 20 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Aug 2013 to 20 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 29 Jun 2011 to 24 Oct 2014

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 29 Jun 2011 to 29 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 91
Individual Mccallum, Seth Jonathan Tirohanga
Lower Hutt
5010
New Zealand
Individual Mccallum, Diana Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 303
Individual Currie, Luke Stephen Greenmeadows
Napier
4112
New Zealand
Individual Currie, Sarah Ashley Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 303
Individual Currie, Penelope May Greenmeadows
Napier
4112
New Zealand
Individual Currie, Hartley John Greenmeadows
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 303
Director Currie, Jerry Mark Havelock North
Havelock North
4130
New Zealand
Individual Currie, Monica Grace Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, James Robert Frimley
Hastings
4120
New Zealand
Entity Hsg Holdings Limited
Shareholder NZBN: 9429031070447
Company Number: 3410632
Hastings
4122
New Zealand
Individual Currie, Stephen Henry Greenmeadows
Napier
4112
New Zealand
Individual Currie, James Robert Frimley
Hastings
4120
New Zealand
Individual Currie, Jerry Mark Mahora
Hastings
4120
New Zealand
Entity Hsg Holdings Limited
Shareholder NZBN: 9429031070447
Company Number: 3410632
211 Market Street South
Hastings
4122
New Zealand
Individual Currie, Denise Marjorie Greenmeadows
Napier
4112
New Zealand
Individual Currie, Valerie Kathryn Frimley
Hastings
4120
New Zealand
Directors

Luke Stephen Currie - Director

Appointment date: 21 Feb 2020

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 21 Feb 2020


Jerry Mark Currie - Director

Appointment date: 21 Feb 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Feb 2020


Hartley John Currie - Director

Appointment date: 21 Feb 2020

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 21 Feb 2020


James Robert Currie - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 21 Feb 2020

Address: Frimley, Hastings, 4120 New Zealand

Address used since 29 Jun 2011


Stephen Henry Currie - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 25 Dec 2017

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 29 Jun 2011

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