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Moutere Grove Limited

Type: NZ Limited Company (Ltd)
9429037929817
NZBN
890930
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Service & physical address used since 13 Jun 2022
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 13 Jul 2022

Moutere Grove Limited, a registered company, was launched on 14 Jan 1998. 9429037929817 is the NZBN it was issued. The company has been managed by 4 directors: Jonna Rae Hollyman - an active director whose contract started on 25 May 2022,
Charles Edmund Scott - an inactive director whose contract started on 01 Mar 1998 and was terminated on 25 May 2022,
Elizabeth Jane Scott - an inactive director whose contract started on 01 Mar 1998 and was terminated on 25 May 2022,
Dennis Edward Creed - an inactive director whose contract started on 14 Jan 1998 and was terminated on 01 Mar 1998.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Moutere Grove Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address up until 13 Jul 2022.
Former names used by this company, as we established at BizDb, included: from 14 Jan 1998 to 02 Feb 1998 they were called Grey Pears 3 Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Karikari Trustees Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010,
Hollyman, Robert James (an individual) located at Mount Eden, Auckland postcode 1024,
Hollyman, Jonna Rae (a director) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered address used from 07 Sep 2020 to 13 Jul 2022

Address #2: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Physical address used from 07 Sep 2020 to 13 Jun 2022

Address #3: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 27 Oct 2017 to 07 Sep 2020

Address #4: 20 Oxford Street, Richmond, 7020 New Zealand

Physical & registered address used from 05 Nov 2013 to 27 Oct 2017

Address #5: C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson New Zealand

Physical & registered address used from 23 Sep 2004 to 05 Nov 2013

Address #6: B A Monopoli, The Village Mall, Queen Street, Richmond Nelson

Registered address used from 07 Oct 2003 to 23 Sep 2004

Address #7: 78 Selwyn Place, Nelson

Registered address used from 12 Apr 2000 to 07 Oct 2003

Address #8: 78 Selwyn Place, Nelson

Physical address used from 31 Oct 1999 to 31 Oct 1999

Address #9: B A Monopoli Chtd Accts, The Village Mall, Queen Street, Richmond Nelson

Physical address used from 31 Oct 1999 to 23 Sep 2004

Address #10: 78 Selwyn Place, Nelson

Registered address used from 17 Sep 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Karikari Trustees Limited
Shareholder NZBN: 9429030493346
16 Anzac Avenue
Auckland
1010
New Zealand
Individual Hollyman, Robert James Mount Eden
Auckland
1024
New Zealand
Director Hollyman, Jonna Rae Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Charles Edmund Rd 2
Upper Moutere
7175
New Zealand
Individual Scott, Elizabeth Jane Rd 2
Upper Moutere
7175
New Zealand
Directors

Jonna Rae Hollyman - Director

Appointment date: 25 May 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 May 2022


Charles Edmund Scott - Director (Inactive)

Appointment date: 01 Mar 1998

Termination date: 25 May 2022

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 15 Oct 2014


Elizabeth Jane Scott - Director (Inactive)

Appointment date: 01 Mar 1998

Termination date: 25 May 2022

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 14 Oct 2014


Dennis Edward Creed - Director (Inactive)

Appointment date: 14 Jan 1998

Termination date: 01 Mar 1998

Address: Nelson,

Address used since 14 Jan 1998

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