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The Havens Motueka Limited

Type: NZ Limited Company (Ltd)
9429032976038
NZBN
2076970
Company Number
Registered
Company Status
098662987
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
2731 Motueka Valley Highway
Woodstock
Wakefield 7096
New Zealand
Physical address used since 03 Apr 2017
2731 Motueka Valley Highway
Woodstock Rd2
Wakefield 7096
New Zealand
Postal address used since 02 Nov 2021
210 Thorp Street
Motueka
Motueka 7120
New Zealand
Postal address used since 19 Nov 2024

The Havens Motueka Limited was registered on 20 Dec 2007 and issued an NZ business number of 9429032976038. This registered LTD company has been supervised by 1 director, named Richard Iain Cheeseman - an active director whose contract began on 20 Dec 2007.
As stated in BizDb's database (updated on 07 Jun 2025), this company uses 4 addresses: 210 Thorp Street, Motueka, Motueka, 7120 (registered address),
210 Thorp Street, Motueka, Motueka, 7120 (service address),
210 Thorp Street, Motueka, Motueka, 7120 (postal address),
2731 Motueka Valley Highway, Woodstock Rd2, Wakefield, 7096 (postal address) among others.
Up to 27 Nov 2024, The Havens Motueka Limited had been using 2731 Motueka Valley Highway, Woodstock, Wakefield as their registered address.
BizDb found previous aliases for this company: from 18 Dec 2017 to 18 Dec 2017 they were named Lume Network Services Limited, from 22 Jun 2010 to 18 Dec 2017 they were named Optimised Developments Limited and from 31 Jan 2008 to 22 Jun 2010 they were named Mobile Strategy Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 95 shares are held by 3 entities, namely:
Cheeseman, Suzanne (an individual) located at Motueka, Motueka postcode 7120,
Cheeseman, Richard (an individual) located at Motueka, Motueka postcode 7120,
Mobile Strategy Limited (an other) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 3 per cent shares (exactly 3 shares) and includes
Cheeseman, Richard Iain - located at Motueka, Motueka.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Cheeseman, Cassia, located at Motueka, Motueka (an individual). The Havens Motueka Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Other active addresses

Address #4: 210 Thorp Street, Motueka, Motueka, 7120 New Zealand

Registered & service address used from 27 Nov 2024

Principal place of activity

2731 Motueka Valley Highway, Woodstock Rd2, Wakefield, 7096 New Zealand


Previous addresses

Address #1: 2731 Motueka Valley Highway, Woodstock, Wakefield, 7096 New Zealand

Registered & service address used from 03 Apr 2017 to 27 Nov 2024

Address #2: 46 Everard Avenue, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 14 Dec 2016 to 03 Apr 2017

Address #3: 8w Moana Avenue, Orewa, 0931 New Zealand

Registered & physical address used from 27 Jan 2015 to 14 Dec 2016

Address #4: 11 Mckenzie Ave, Arkles Bay, Whangaparaoa New Zealand

Registered & physical address used from 20 Dec 2007 to 27 Jan 2015

Contact info
64 21 622001
13 Nov 2018 Phone
richard@thehavens.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Richard@thehavens.co.nz
13 Nov 2018 Email
https://glampinghub.com/newzealand/southisland/nelson/secluded-holiday-rental-nelson-south-island/?c
Website
https://www.thehavens.co.nz
24 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Cheeseman, Suzanne Motueka
Motueka
7120
New Zealand
Individual Cheeseman, Richard Motueka
Motueka
7120
New Zealand
Other (Other) Mobile Strategy Limited Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Cheeseman, Richard Iain Motueka
Motueka
7120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cheeseman, Cassia Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cheeseman, Suzanne Margaret Ann Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheeseman, Tania Rd 2
Motueka
7096
New Zealand
Individual Cheeseman, Simeon 2-chome, 2f Toky-to
Suginami-ku
167-0052
Japan
Directors

Richard Iain Cheeseman - Director

Appointment date: 20 Dec 2007

Address: Motueka, Motueka, 7120 New Zealand

Address used since 19 Nov 2024

Address: Woodstock, Wakefield, 7096 New Zealand

Address used since 19 Jan 2017

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