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Motueka Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032428247
NZBN
2201884
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Motueka Property Investments Limited, a registered company, was launched on 15 Jan 2009. 9429032428247 is the NZBN it was issued. The company has been run by 3 directors: Michael Paul Mcgrath - an active director whose contract started on 15 Jan 2009,
Carol Ann Mcgrath - an active director whose contract started on 24 Nov 2011,
David Allan Ross - an inactive director whose contract started on 15 Jan 2009 and was terminated on 02 Nov 2011.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Motueka Property Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up to 19 Dec 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 May 2012 to 19 Dec 2016

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 08 Dec 2011 to 02 May 2012

Address: C/-robin French Limited, Level One 18 New St, Nelson New Zealand

Physical & registered address used from 15 Jan 2009 to 08 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mcgrath, Carol Ann Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Mcgrath, Michael Paul Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M.p. & C.a. Mcgrath Limited
Shareholder NZBN: 9429040022444
Company Number: 200877
Individual Ross, David Allan Mahana
R D 1 Upper Moutere 7173

New Zealand
Entity M.p. & C.a. Mcgrath Limited
Shareholder NZBN: 9429040022444
Company Number: 200877
Individual Watts, Anthony Epsom
Auckland
1023
New Zealand
Directors

Michael Paul Mcgrath - Director

Appointment date: 15 Jan 2009

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 07 Apr 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 10 Apr 2015


Carol Ann Mcgrath - Director

Appointment date: 24 Nov 2011

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 07 Apr 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 10 Apr 2015


David Allan Ross - Director (Inactive)

Appointment date: 15 Jan 2009

Termination date: 02 Nov 2011

Address: Mahana, R D 1 Upper Moutere 7173, New Zealand

Address used since 15 Jan 2009