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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allbon, Stephen Macgregor |
St Heliers Auckland 1071 New Zealand |
28 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allbon, Susan Mary |
St Heliers Auckland 1071 New Zealand |
28 Feb 2003 - |
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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