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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Cheeseman, Suzanne |
Motueka Motueka 7120 New Zealand |
02 Apr 2008 - |
| Individual | Cheeseman, Richard |
Motueka Motueka 7120 New Zealand |
02 Apr 2008 - |
| Other (Other) | Mobile Strategy Limited |
Newmarket Auckland 1023 New Zealand |
02 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Cheeseman, Richard Iain |
Motueka Motueka 7120 New Zealand |
20 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cheeseman, Cassia |
Motueka Motueka 7120 New Zealand |
02 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cheeseman, Suzanne Margaret Ann |
Motueka Motueka 7120 New Zealand |
02 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheeseman, Tania |
Rd 2 Motueka 7096 New Zealand |
02 Apr 2008 - 17 Dec 2019 |
| Individual | Cheeseman, Simeon |
2-chome, 2f Toky-to Suginami-ku 167-0052 Japan |
13 Aug 2008 - 17 Dec 2019 |
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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