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Motivate2educate Limited

Type: NZ Limited Company (Ltd)
9429033924946
NZBN
1855311
Company Number
Removed
Company Status
Current address
2/4 Beach Rd
Castor Bay New Zealand
Registered address used since 03 Mar 2010
225 Moana Anu Anu Avenue
Whangamata
Whangamata 3620
New Zealand
Service & physical address used since 25 May 2022
225 Moana Anu Anu Avenue
Whangamata
Whangamata 3620
New Zealand
Registered address used since 18 Jan 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Callaghan, Caroline Cameron Grey Lynn
Auckland 1021
Shares Allocation #2 Number of Shares: 50
Individual Page, Jillian Marie Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Wood, Lynne Marion Long Bay
Auckland
0630
New Zealand
Directors

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