Motutara Beach Holdings Limited

Motutara Beach Holdings Limited, a registered company, was incorporated on 10 Dec 2002. 9429036211289 is the New Zealand Business Number it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company is classified. This company has been managed by 3 directors: Raynor John Asher - an active director whose contract began on 10 Dec 2002,
Mark David Jack - an active director whose contract began on 10 Dec 2002,
Robert Manwarring Noakes - an active director whose contract began on 10 Dec 2002.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 96C Upland Road, Remuera, Auckland, 1050 (type: registered, physical).
Motutara Beach Holdings Limited had been using Floor 11, Aig Building, 41 Shortland Street, Auckland as their registered address up until 11 Mar 2020.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 100 shares (33.33%). Finally the third share allocation (100 shares 33.33%) made up of 2 entities.

Principal place of activity

96c Upland Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address: Floor 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2014 to 11 Mar 2020

Address: C/- Wynn Williams, Level 7, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Apr 2013 to 21 Nov 2014

Address: C/- Kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 21 Jan 2004 to 29 Apr 2013

Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland

Registered & physical address used from 02 May 2003 to 21 Jan 2004

Address: C/- Kpmg Legal, 22 Fanshawe Street, Auckland

Registered & physical address used from 10 Dec 2002 to 02 May 2003

Previous Shareholders

Raynor John Asher - Director

Appointment date: 10 Dec 2002

Mark David Jack - Director

Appointment date: 10 Dec 2002

Robert Manwarring Noakes - Director

Appointment date: 10 Dec 2002