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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Motueka Tourist Lodge Limited Shareholder NZBN: 9429040185316 |
Richmond Richmond 7020 New Zealand |
28 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hewitt, Derek Cyril |
Haitaitai Wellington |
28 Nov 2003 - 28 Nov 2003 |
| Individual | Hewitt, Shona Dorothy |
Haitaitai Wellington |
28 Nov 2003 - 27 Jun 2010 |
| Individual | Gay, Patricia Mary Anne |
Haitaitai Wellington |
28 Nov 2003 - 27 Jun 2010 |
| Individual | Nowland, Gail Sandra |
Haitaitai Wellington |
28 Nov 2003 - 27 Jun 2010 |
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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