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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29999 | |||
| Entity (NZ Limited Company) | Legacy Trustee Services (ls) Limited Shareholder NZBN: 9429049180411 |
Tauranga 3110 New Zealand |
25 Mar 2021 - |
| Entity (NZ Limited Company) | Lines-smith Trustees Limited Shareholder NZBN: 9429049176704 |
Tauranga 3110 New Zealand |
25 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 29999 | |||
| Entity (NZ Limited Company) | Brownless Trustees Limited Shareholder NZBN: 9429047836525 |
Tauranga 3110 New Zealand |
24 Jan 2020 - |
| Entity (NZ Limited Company) | Legacy Trustee Services (brownless) Limited Shareholder NZBN: 9429047836280 |
Tauranga 3110 New Zealand |
24 Jan 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lines, Joanna Penelope |
Wanaka Wanaka 9305 New Zealand |
15 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Brownless, Lisa Jane |
Rd 2 Tauranga |
21 Feb 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lines, Joanna Penelope |
Bethlehem Tauranga 3110 New Zealand |
21 Feb 1997 - 24 Jan 2020 |
| Individual | Brownless, Jeffrey Gordon |
R D 2 Tauranga |
21 Feb 1997 - 24 Jan 2020 |
| Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
21 Feb 1997 - 25 Mar 2021 |
| Individual | Grace, Lindsay Francis |
Tauranga |
21 Feb 1997 - 05 Jul 2005 |
| Individual | Higgins, David Joseph |
Tauranga |
21 Feb 1997 - 05 Jul 2005 |
| Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
21 Feb 1997 - 25 Mar 2021 |
| Individual | Brownless, Lisa Jane |
R D 2 Tauranga |
15 Aug 2007 - 24 Jan 2020 |
| Individual | Smith, Murray John |
Bethlehem Tauranga 3110 New Zealand |
21 Feb 1997 - 25 Mar 2021 |
| Individual | Smith, Murray John |
Bethlehem Tauranga 3110 New Zealand |
21 Feb 1997 - 25 Mar 2021 |
| Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
21 Feb 1997 - 25 Mar 2021 |
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
Legacy Trustee Services (no 1) Limited
127 Second Avenue
Clear Digital Limited
127 Second Avenue
Legacy Trustee Services (phillips) Limited
127 Second Avenue
Ward Johnson Barristers Limited
127 Second Avenue
Legacy Accountants Limited
127 Second Avenue
Armitage Brothers Limited
127 Second Avenue