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Motueka Properties Limited

Type: NZ Limited Company (Ltd)
9429037986247
NZBN
878211
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 04 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 07 Jun 2023

Motueka Properties Limited was registered on 20 Oct 1997 and issued a New Zealand Business Number of 9429037986247. This registered LTD company has been run by 5 directors: Martin Rocco Beban - an active director whose contract started on 04 Jan 2004,
Sandra Elizabeth Hartley - an active director whose contract started on 30 Mar 2009,
Rocco Noel Beban - an inactive director whose contract started on 20 Oct 1997 and was terminated on 31 Oct 2006,
Shona Dorothy Hewitt - an inactive director whose contract started on 20 Oct 1997 and was terminated on 17 Oct 2003,
Mark Philip Brown - an inactive director whose contract started on 26 Sep 2003 and was terminated on 17 Oct 2003.
According to BizDb's data (updated on 06 Jun 2025), the company registered 1 address: 257A Queen Street, Richmond, Richmond, 7020 (types include: office, registered).
Until 04 May 2016, Motueka Properties Limited had been using 54 Montgomery Square, Nelson as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Motueka Tourist Lodge Limited (an entity) located at Richmond, Richmond postcode 7020.

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 10 Jun 2015 to 04 May 2016

Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Physical & registered address used from 06 Oct 2005 to 10 Jun 2015

Address #3: Brown And Associates, 1st Floor / Wensley Building, 155 High Street, Motueka

Registered address used from 11 Dec 2000 to 06 Oct 2005

Address #4: Brown And Associates, 1st Floor / Wensley Building, 155 High Street, Motueka

Physical address used from 11 Dec 2000 to 11 Dec 2000

Address #5: C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Physical address used from 11 Dec 2000 to 11 Dec 2000

Address #6: C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Physical address used from 11 Dec 2000 to 06 Oct 2005

Address #7: Brown And Associates, 1st Floor / Wensley Building, 155 High Street, Motueka

Registered address used from 11 Apr 2000 to 11 Dec 2000

Contact info
64 3 9280529
26 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Motueka Tourist Lodge Limited
Shareholder NZBN: 9429040185316
Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitt, Derek Cyril Haitaitai
Wellington
Individual Hewitt, Shona Dorothy Haitaitai
Wellington
Individual Gay, Patricia Mary Anne Haitaitai
Wellington
Individual Nowland, Gail Sandra Haitaitai
Wellington
Directors

Martin Rocco Beban - Director

Appointment date: 04 Jan 2004

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Nov 2021

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 26 Nov 2018

Address: Motueka, 7120 New Zealand

Address used since 02 Dec 2015


Sandra Elizabeth Hartley - Director

Appointment date: 30 Mar 2009

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Nov 2021

Address: Nelson, 7010 New Zealand

Address used since 02 Dec 2015


Rocco Noel Beban - Director (Inactive)

Appointment date: 20 Oct 1997

Termination date: 31 Oct 2006

Address: Motueka,

Address used since 20 Oct 1997


Shona Dorothy Hewitt - Director (Inactive)

Appointment date: 20 Oct 1997

Termination date: 17 Oct 2003

Address: Haitaitai, Wellington,

Address used since 20 Oct 1997


Mark Philip Brown - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 17 Oct 2003

Address: Richmond, Nelson,

Address used since 26 Sep 2003

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