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Motere Station Limited

Type: NZ Limited Company (Ltd)
9429034079072
NZBN
1824476
Company Number
Registered
Company Status
Current address
Motere Station
Longrange Road, Omakere
Rd 1, Waipawa New Zealand
Physical & registered & service address used since 14 Jun 2006

Motere Station Limited, a registered company, was launched on 14 Jun 2006. 9429034079072 is the NZ business number it was issued. This company has been run by 5 directors: Isaac Aperahama Pharazyn - an active director whose contract started on 14 Sep 2017,
James Robert Pharazyn - an active director whose contract started on 30 Sep 2022,
Jason James Le Grove - an inactive director whose contract started on 14 Jun 2021 and was terminated on 29 Sep 2022,
Rozelle Mary Pharazyn - an inactive director whose contract started on 14 Jun 2021 and was terminated on 27 Sep 2022,
James Harry Pharazyn - an inactive director whose contract started on 14 Jun 2006 and was terminated on 08 Feb 2019.
Updated on 01 May 2024, our database contains detailed information about 1 address: Motere Station, Longrange Road, Omakere, Rd 1, Waipawa (types include: physical, registered).
All company shares (100 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Pharazyn, Rozelle Mary (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Pharazyn, Peter Giles (an individual) located at Ngaio, Wellington postcode 6035,
Rozelle Pharazyn (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pharazyn, Rozelle Mary Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Pharazyn, Peter Giles Ngaio
Wellington
6035
New Zealand
Director Rozelle Mary Pharazyn Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Pharazyn, Isaac Aperahama Rd 1
Waipawa
4271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pharazyn, James Robert Rd 1
Waipawa
4271
New Zealand
Individual Pharazyn, James Harry Waipawa
Individual Pharazyn, Ramoana Elizabeth Waipawa

New Zealand
Individual Pharazyn, James Harry Waipawa
Individual Pharazyn, James Harry Waipawa
Individual Pharazyn, Roger Martin Waipawa

New Zealand
Directors

Isaac Aperahama Pharazyn - Director

Appointment date: 14 Sep 2017

Address: Rd 4, Omakere, 4284 New Zealand

Address used since 14 Sep 2017


James Robert Pharazyn - Director

Appointment date: 30 Sep 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Sep 2022


Jason James Le Grove - Director (Inactive)

Appointment date: 14 Jun 2021

Termination date: 29 Sep 2022

Address: Masterton, Masterton, 5810 New Zealand

Address used since 14 Jun 2021


Rozelle Mary Pharazyn - Director (Inactive)

Appointment date: 14 Jun 2021

Termination date: 27 Sep 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 14 Jun 2021


James Harry Pharazyn - Director (Inactive)

Appointment date: 14 Jun 2006

Termination date: 08 Feb 2019

Address: Waipawa, 4271 New Zealand

Address used since 07 Jun 2016