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Motu-nui Farm Limited

Type: NZ Limited Company (Ltd)
9429036427932
NZBN
1222409
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton
Masterton 5810
New Zealand
Physical & registered & service address used since 19 Aug 2022

Motu-Nui Farm Limited, a registered company, was started on 03 Jul 2002. 9429036427932 is the NZBN it was issued. The company has been managed by 4 directors: John Michael Le Grove - an active director whose contract started on 03 Jul 2002,
Jason Le Grove - an active director whose contract started on 11 Jun 2004,
Dianne Edward Le Grove - an inactive director whose contract started on 03 Jul 2002 and was terminated on 01 Jun 2013,
Michael James Fleming - an inactive director whose contract started on 11 Jun 2004 and was terminated on 26 Mar 2008.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Cole Street, Masterton, Masterton, 5810 (types include: physical, registered).
Motu-Nui Farm Limited had been using 316-322 Queen Street, Masterton as their registered address up until 19 Aug 2022.
One entity controls all company shares (exactly 1000 shares) - Le Grove, Jason - located at 5810, Masterton, Masterton.

Addresses

Previous addresses

Address: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 19 Aug 2022

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 24 Apr 2020 to 21 Oct 2021

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 11 Oct 2019 to 24 Apr 2020

Address: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 11 Oct 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 28 May 2013 to 27 Sep 2019

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 07 Oct 2011 to 28 May 2013

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 07 Oct 2011 to 11 Oct 2019

Address: 41 Perry Street, Masterton New Zealand

Physical & registered address used from 03 Jul 2002 to 07 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Le Grove, Jason Masterton
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Grove, Dianne Edward Kaituna
Masterton
Individual Fleming, Michael James R D 10
Masterton
Individual Barton, Roger Thomas R D 1
Greytown
Individual Le Grove, John Michael Kaituna
Masterton
Directors

John Michael Le Grove - Director

Appointment date: 03 Jul 2002

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 25 Sep 2023

Address: Kaituna, Masterton, New Zealand

Address used since 03 Jul 2002


Jason Le Grove - Director

Appointment date: 11 Jun 2004

Address: Masterton, Masterton, 5810 New Zealand

Address used since 25 Sep 2023

Address: R D 12, Masterton, New Zealand

Address used since 07 Jul 2004


Dianne Edward Le Grove - Director (Inactive)

Appointment date: 03 Jul 2002

Termination date: 01 Jun 2013

Address: Kaituna, Masterton,

Address used since 03 Jul 2002


Michael James Fleming - Director (Inactive)

Appointment date: 11 Jun 2004

Termination date: 26 Mar 2008

Address: Masterton,

Address used since 11 Jun 2004

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