Motutara Holdings Limited, a removed company, was incorporated on 10 Oct 2000. 9429037109202 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. This company has been supervised by 2 directors: Gregory Andrew Howell - an active director whose contract began on 10 Oct 2000,
Johanna Hendrika Boerema - an inactive director whose contract began on 16 Apr 2001 and was terminated on 07 Dec 2001.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 312 Muriwai Valley Road, Rd1, Waimauku, Auckland, 0881 (category: physical, service).
Motutara Holdings Limited had been using 312 Muriwai Valley Road, Rd1, Waimauku, Auckland as their registered address until 19 Oct 2021.
Old names used by the company, as we managed to find at BizDb, included: from 10 Oct 2000 to 29 Jun 2010 they were named Blink Limited.
A single entity owns all company shares (exactly 230000 shares) - 9429038892820 - Motutara Commercial Limited - located at 0881, Rd1, Waimauku, Auckland.
Principal place of activity
312 Muriwai Valley Road, Rd 1, Muriwai, 0881 New Zealand
Previous addresses
Address #1: 312 Muriwai Valley Road, Rd1, Waimauku, Auckland, 0881 New Zealand
Registered address used from 18 Oct 2021 to 19 Oct 2021
Address #2: 312 Muriwai Valley Road, Rd1, Waimauku, Auckland, 0881 New Zealand
Physical address used from 18 Oct 2021 to 20 Oct 2021
Address #3: 312 Muriwai Valley Road, Rd 1, Muriwai, 0881 New Zealand
Registered & physical address used from 16 Jun 2020 to 18 Oct 2021
Address #4: 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Nov 2013 to 16 Jun 2020
Address #5: 10 Seacliffe Ave, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 14 Nov 2012 to 22 Nov 2013
Address #6: 222 Motutara Rd, Muriwai R D 1, Waimauku 0881, 0881 New Zealand
Registered & physical address used from 07 Jul 2010 to 14 Nov 2012
Address #7: 222 Motutara Rd, Muriwai R D 1, Waimauku 0881 New Zealand
Registered address used from 07 May 2010 to 07 Jul 2010
Address #8: 13 Red Bluff Rise, Campbells Bay, North Shore City New Zealand
Physical address used from 07 May 2010 to 07 May 2010
Address #9: 222 Motutara Rd, Muriwai R D 1, Waimauku 0881
Physical address used from 07 May 2010 to 07 Jul 2010
Address #10: 13 Red Bluff Rise, Campbells Bay, North Shorecity
Physical & registered address used from 20 Nov 2003 to 07 May 2010
Address #11: Level 2, 33 Bath Street, Parnell, Auckland
Registered address used from 30 Nov 2001 to 20 Nov 2003
Address #12: Level 2, 33 Bath Street, Parnell, Auckland
Physical address used from 10 Oct 2000 to 10 Oct 2000
Address #13: , 33 Bath Street, Parnell, Auckland
Physical address used from 10 Oct 2000 to 20 Nov 2003
Address #14: 33 Bath Street, Parnell, Auckland
Physical address used from 10 Oct 2000 to 10 Oct 2000
Basic Financial info
Total number of Shares: 230000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 230000 | |||
Other (Other) | 9429038892820 - Motutara Commercial Limited |
Rd1, Waimauku Auckland 0881 New Zealand |
10 Oct 2000 - |
Ultimate Holding Company
Gregory Andrew Howell - Director
Appointment date: 10 Oct 2000
Address: Rd1, Waimauku, Auckland, 0881 New Zealand
Address used since 09 Oct 2021
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 25 Nov 2010
Johanna Hendrika Boerema - Director (Inactive)
Appointment date: 16 Apr 2001
Termination date: 07 Dec 2001
Address: Herne Bay, Auckland,
Address used since 16 Apr 2001
Inverleith Commercial Limited
Apt 142, 112 Carmichael Road
Progala Investments Limited
Apartment 142, 112 Carmichael Road
Pounamu Group Limited
Apt 142, 112 Carmichael Road
Inverleith Holdings Limited
Apt 142, 112 Carmichael Road
Matai Investments Limited
Apartment 142, 112 Carmichael Road
Argosy Buildings Limited
Apartment 142, 112 Carmichael Road
Barefoot Crue Limited
17 Pah Street
Danish Furniture Limited
79 Jonathon Street
Manulife Investment Management Forest Management (nz) Limited
Unit 5, 120 Hamilton Street
Nz (bop) Investment & Development Limited
1011 Cameron Road
R & S Beale Limited
117 Bethlehem Road
Service Property Limited
30 Cameron Road