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Motu Lands Limited

Type: NZ Limited Company (Ltd)
9429038147265
NZBN
845326
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 12 Feb 2025

Motu Lands Limited, a registered company, was launched on 21 Feb 1997. 9429038147265 is the number it was issued. The company has been managed by 9 directors: Jeffrey Gordon Brownless - an active director whose contract started on 21 Feb 1997,
Murray John Smith - an active director whose contract started on 23 Feb 1999,
Murray Smith - an active director whose contract started on 23 Feb 1999,
Lisa Jane Brownless - an active director whose contract started on 05 Sep 2006,
Joanna Penelope Lines - an active director whose contract started on 05 Sep 2006.
Updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (category: service, registered).
Motu Lands Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up until 01 Dec 2017.
A total of 60000 shares are issued to 6 shareholders (4 groups). The first group includes 29999 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 29999 shares (50%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Dec 2012 to 01 Dec 2017

Address #2: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Aug 2011 to 06 Dec 2012

Address #3: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 25 Jun 2004 to 29 Aug 2011

Address #4: K P M G, N Z I House, 35 Grey Street, Tauranga

Registered address used from 11 Apr 2000 to 25 Jun 2004

Address #5: K P M G, N Z I House, 35 Grey Street, Tauranga

Physical address used from 21 Feb 1997 to 25 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29999
Entity (NZ Limited Company) Legacy Trustee Services (ls) Limited
Shareholder NZBN: 9429049180411
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Lines-smith Trustees Limited
Shareholder NZBN: 9429049176704
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 29999
Entity (NZ Limited Company) Brownless Trustees Limited
Shareholder NZBN: 9429047836525
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (brownless) Limited
Shareholder NZBN: 9429047836280
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lines, Joanna Penelope Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Brownless, Lisa Jane Rd 2
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lines, Joanna Penelope Bethlehem
Tauranga
3110
New Zealand
Individual Brownless, Jeffrey Gordon R D 2
Tauranga
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Individual Grace, Lindsay Francis Tauranga
Individual Higgins, David Joseph Tauranga
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Individual Brownless, Lisa Jane R D 2
Tauranga
Individual Smith, Murray John Bethlehem
Tauranga
3110
New Zealand
Individual Smith, Murray John Bethlehem
Tauranga
3110
New Zealand
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Directors

Jeffrey Gordon Brownless - Director

Appointment date: 21 Feb 1997

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 01 Mar 2016


Murray John Smith - Director

Appointment date: 23 Feb 1999

Address: Wanaka, 9305 New Zealand

Address used since 01 Feb 2024


Murray Smith - Director

Appointment date: 23 Feb 1999

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Dec 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 Apr 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Mar 2016


Lisa Jane Brownless - Director

Appointment date: 05 Sep 2006

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 01 Mar 2016


Joanna Penelope Lines - Director

Appointment date: 05 Sep 2006

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 22 Dec 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 19 Apr 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Mar 2016


David Joseph Higgins - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 05 Jul 2005

Address: Tauranga,

Address used since 23 Feb 1999


Geoffrey Edward Olsen - Director (Inactive)

Appointment date: 21 Feb 1997

Termination date: 03 Jul 2003

Address: Bethlehem, Tauranga,

Address used since 21 Feb 1997


John Louw - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 03 Jul 2003

Address: Tauranga,

Address used since 23 Feb 1999


Jakobus Petrus Abrie - Director (Inactive)

Appointment date: 23 Feb 1999

Termination date: 28 May 1999

Address: R D 6, Tauranga,

Address used since 23 Feb 1999

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