Motivate2Educate Limited, a removed company, was registered on 23 Aug 2006. 9429033924946 is the number it was issued. This company has been managed by 3 directors: Jillian Marie Page - an active director whose contract began on 23 Aug 2006,
Caroline Cameron Callaghan - an active director whose contract began on 23 Aug 2006,
Lynne Marion Wood - an active director whose contract began on 23 Aug 2006.
Updated on 09 Nov 2023, the BizDb database contains detailed information about 3 addresses the company uses, namely: 225 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 (registered address),
225 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 (physical address),
225 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 (service address),
2/4 Beach Rd, Castor Bay (registered address) among others.
Motivate2Educate Limited had been using 2/4 Beach Rd, Castor Bay, North Shore City 0620, Auckland as their physical address up to 25 May 2022.
Previous names for the company, as we identified at BizDb, included: from 23 Aug 2006 to 30 Sep 2011 they were called Motivation Works Limited.
A total of 150 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (33.33 per cent). Finally the next share allotment (50 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 2/4 Beach Rd, Castor Bay, North Shore City 0620, Auckland New Zealand
Physical address used from 03 Mar 2010 to 25 May 2022
Address #2: 28 Longwood Place, Forrest Hill, North Shore City, Auckland 0620
Registered & physical address used from 23 Aug 2006 to 03 Mar 2010
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Callaghan, Caroline Cameron |
Grey Lynn Auckland 1021 |
23 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Page, Jillian Marie |
Whangamata Whangamata 3620 New Zealand |
23 Aug 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Wood, Lynne Marion |
Long Bay Auckland 0630 New Zealand |
23 Aug 2006 - |
Jillian Marie Page - Director
Appointment date: 23 Aug 2006
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Mar 2021
Address: Castor Bay, North Shore City, Auckland 0620, 0620 New Zealand
Address used since 26 Feb 2011
Caroline Cameron Callaghan - Director
Appointment date: 23 Aug 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Aug 2006
Lynne Marion Wood - Director
Appointment date: 23 Aug 2006
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2021
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 24 Feb 2010
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