Motav Limited, a registered company, was incorporated on 16 Feb 2004. 9429035535508 is the NZ business number it was issued. The company has been run by 2 directors: Gavin Carl Yortt - an active director whose contract began on 16 Feb 2004,
Mark Laurie Yortt - an active director whose contract began on 16 Feb 2004.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Motav Limited had been using C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga as their registered address up to 24 Oct 2012.
A total of 2000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 1000 shares (50 per cent).
Previous address
Address: C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 16 Feb 2004 to 24 Oct 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
29 Aug 2018 - |
Director | Yortt, Gavin Carl |
Te Awanga Te Awanga 4102 New Zealand |
31 May 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Yortt, Robin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Mar 2021 - |
Director | Yortt, Mark Laurie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
16 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
16 Feb 2004 - 16 Mar 2021 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
16 Feb 2004 - 16 Mar 2021 |
Individual | Wares, Andrew Ross |
Cnr Tennyson Street & Cathedral Lane Napier 4110 New Zealand |
16 Feb 2004 - 29 Aug 2018 |
Individual | Greer, Stephen Alexander |
Cnr Tennyson Street & Cathedral Lane Napier New Zealand |
16 Feb 2004 - 31 May 2012 |
Gavin Carl Yortt - Director
Appointment date: 16 Feb 2004
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 15 Nov 2013
Address: Haumoana, 4180 New Zealand
Address used since 01 Aug 2016
Mark Laurie Yortt - Director
Appointment date: 16 Feb 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2016
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 15 Nov 2013
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