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Motutara Point Limited

Type: NZ Limited Company (Ltd)
9429036117178
NZBN
1278047
Company Number
Registered
Company Status
Current address
19d Auckland Road
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 13 Jul 2021
19d Auckland Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 16 Jul 2021

Motutara Point Limited, a registered company, was registered on 28 Feb 2003. 9429036117178 is the NZBN it was issued. The company has been run by 2 directors: Susan Mary Allbon - an active director whose contract started on 28 Feb 2003,
Stephen Macgregor Allbon - an active director whose contract started on 28 Feb 2003.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 19D Auckland Road, St Heliers, Auckland, 1071 (type: registered, physical).
Motutara Point Limited had been using 15 Upland Road, Remuera, Auckland as their registered address up to 16 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 15 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 10 Jul 2014 to 16 Jul 2021

Address #2: 15 Upland Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 10 Jul 2014 to 13 Jul 2021

Address #3: 1 Westbury Crescent, Auckland, 1050 New Zealand

Physical & registered address used from 06 Aug 2010 to 10 Jul 2014

Address #4: 1 Westbury Crescent, Auckland 5 New Zealand

Registered & physical address used from 04 Aug 2004 to 06 Aug 2010

Address #5: 44 Eastbourne Road, Auckland 5

Physical & registered address used from 28 Feb 2003 to 04 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allbon, Stephen Macgregor St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allbon, Susan Mary St Heliers
Auckland
1071
New Zealand
Directors

Susan Mary Allbon - Director

Appointment date: 28 Feb 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jul 2014


Stephen Macgregor Allbon - Director

Appointment date: 28 Feb 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jul 2014

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