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Motueka Realty Limited

Type: NZ Limited Company (Ltd)
9429036157433
NZBN
1271191
Company Number
Registered
Company Status
Current address
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered & physical & service address used since 07 Dec 2020

Motueka Realty Limited was incorporated on 28 Feb 2003 and issued an NZ business number of 9429036157433. The registered LTD company has been managed by 3 directors: Richard John Guthrie Beatson - an active director whose contract began on 28 Feb 2003,
Elisabeth Beatson - an active director whose contract began on 19 Apr 2010,
Maurice Kenneth Long - an inactive director whose contract began on 28 Feb 2003 and was terminated on 02 Dec 2003.
According to our database (last updated on 23 Apr 2024), the company registered 1 address: 23 Wallace Street, Motueka, Motueka, 7120 (category: registered, physical).
Up until 07 Dec 2020, Motueka Realty Limited had been using 222 Hight Street, Motueka as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Beatson, Elisabeth Alofa (an individual) located at Ngatimoti Rd1, Motueka.
The second group consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Beatson, Elisabeth Alofa - located at Ngatimoti Rd1, Motueka.
The next share allocation (38 shares, 38%) belongs to 1 entity, namely:
Beatson, Richard John Guthrie, located at Ngatimoti Rd1, Motueka (an individual).

Addresses

Previous addresses

Address: 222 Hight Street, Motueka, 7120 New Zealand

Physical & registered address used from 06 Dec 2019 to 07 Dec 2020

Address: 222 High Street, Motueka New Zealand

Physical address used from 08 Oct 2009 to 06 Dec 2019

Address: 222 Hight Street, Motueka New Zealand

Registered address used from 08 Oct 2009 to 06 Dec 2019

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered & physical address used from 02 Dec 2008 to 08 Oct 2009

Address: West Yates Chartered Accountants, 72 Trafalger Street, Nelson

Registered address used from 22 Nov 2007 to 02 Dec 2008

Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical address used from 22 Nov 2007 to 02 Dec 2008

Address: 72 Trafalgar Street, Nelson

Registered & physical address used from 28 Feb 2003 to 22 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Beatson, Elisabeth Alofa Ngatimoti Rd1
Motueka
Shares Allocation #2 Number of Shares: 38
Individual Beatson, Elisabeth Alofa Ngatimoti Rd1
Motueka
Shares Allocation #3 Number of Shares: 38
Individual Beatson, Richard John Guthrie Ngatimoti Rd1
Motueka
Shares Allocation #4 Number of Shares: 12
Individual Beatson, Richard John Guthrie Ngatimoti Rd1
Motueka

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beatson, Jennifer Marjorie Kaueli Motueka

New Zealand
Individual Beatson, Craig Guthrie Kaisami Ngatimoti Rd1
Motueka
Directors

Richard John Guthrie Beatson - Director

Appointment date: 28 Feb 2003

Address: Ngatimoti Rd1, Motueka, 7196 New Zealand

Address used since 14 Dec 2015


Elisabeth Beatson - Director

Appointment date: 19 Apr 2010

Address: Rd1, Motueka, 7196 New Zealand

Address used since 14 Dec 2015


Maurice Kenneth Long - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 02 Dec 2003

Address: Nelson,

Address used since 28 Feb 2003

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