Motherwell Limited was started on 15 Mar 2004 and issued an NZBN of 9429035523222. The registered LTD company has been run by 3 directors: Morella Lascurain - an active director whose contract started on 15 Mar 2004,
Stavroula George - an active director whose contract started on 30 May 2007,
Rebekah Paddy - an active director whose contract started on 30 May 2007.
According to our information (last updated on 11 Jun 2022), this company uses 1 address: 820 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Up to 26 Feb 2010, Motherwell Limited had been using 820 Mount Eden Rd., Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 6 groups (9 shareholders in total). In the first group, 45 shares are held by 2 entities, namely:
Sophia Georgiou (an other) located at Miramar, Wellington postcode 6022,
Stavroula George (an other) located at Mount Eden, Auckland.
Another group consists of 2 shareholders, holds 7 per cent shares (exactly 7 shares) and includes
Rebekah Jessica Paddy - located at Mount Eden, Auckland,
Claudia Lee Farry - located at Titirangi, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Morella Lascurain, located at Rd 3, Albany (an individual). Motherwell Limited is categorised as "Health service nec" (business classification Q859940).
Principal place of activity
820 Mount Eden Rd., Auckland, 1024 New Zealand
Previous addresses
Address: 820 Mount Eden Rd., Mount Eden, Auckland
Registered & physical address used from 18 Jun 2007 to 26 Feb 2010
Address: 820 Mount Eden Rd., Mount Eden, Auckland
Registered address used from 07 Jun 2007 to 18 Jun 2007
Address: 55a Hakanoa St., Grey Lynn, Auckland
Registered address used from 15 Mar 2004 to 07 Jun 2007
Address: 55a Hakanoa St., Grey Lynn, Auckland
Physical address used from 15 Mar 2004 to 18 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Other | Sophia Georgiou |
Miramar Wellington 6022 New Zealand |
30 May 2007 - |
| Other | Stavroula George |
Mount Eden Auckland |
30 May 2007 - |
| Shares Allocation #2 Number of Shares: 7 | |||
| Other | Rebekah Jessica Paddy |
Mount Eden Auckland 1024 New Zealand |
30 May 2007 - |
| Other | Claudia Lee Farry |
Titirangi Auckland |
30 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morella Lascurain |
Rd 3 Albany 0793 New Zealand |
15 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Stavroula George |
Mount Eden Auckland 1024 New Zealand |
30 May 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Rebekah Jessica Paddy |
Mount Eden Auckland New Zealand |
30 May 2007 - |
| Shares Allocation #6 Number of Shares: 45 | |||
| Other | Morella Lascurain |
Rd 3 Albany 0793 New Zealand |
30 May 2007 - |
| Other | Martin Philip Verry |
Rd 3 Albany 0793 New Zealand |
30 May 2007 - |
Morella Lascurain - Director
Appointment date: 15 Mar 2004
Address: Rd 3, Albany, 0793 New Zealand
Address used since 02 Apr 2015
Stavroula George - Director
Appointment date: 30 May 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Feb 2010
Rebekah Paddy - Director
Appointment date: 30 May 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 May 2007
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