Moutere Investments Limited, a registered company, was registered on 24 Jan 1994. 9429038675348 is the NZBN it was issued. The company has been managed by 3 directors: Matthew Stanley Rutherford - an active director whose contract began on 11 Dec 2019,
Sheryl Kathleen Jones - an inactive director whose contract began on 24 Jan 1994 and was terminated on 11 Dec 2019,
Philip Arnold Jones - an inactive director whose contract began on 24 Jan 1994 and was terminated on 11 Dec 2019.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 18 New Street, Nelson, 7010 (category: physical, registered).
Moutere Investments Limited had been using Level 1, 18 New Street, Nelson as their physical address up until 03 Nov 2015.
A total of 102 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (1.96%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 100 shares (98.04%).
Previous addresses
Address: Level 1, 18 New Street, Nelson, 7010 New Zealand
Physical & registered address used from 31 Jul 2014 to 03 Nov 2015
Address: C/- Thompson, Daly & Co, 266 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 26 Jul 2011 to 31 Jul 2014
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 19 Nov 2009 to 26 Jul 2011
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson
Physical & registered address used from 14 Feb 2006 to 19 Nov 2009
Address: C/- Hinton & Associates, 2nd Floor / Tasman Energy Associates, 281 Queen Street, Richmond
Physical address used from 23 Apr 1997 to 14 Feb 2006
Address: C/o Knapps Solicitors, 205c Queen Street, Richmond
Registered address used from 05 Jan 1996 to 14 Feb 2006
Basic Financial info
Total number of Shares: 102
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Jones, Sheryl Kathleen Grove |
Rd 1 Nelson 7071 New Zealand |
30 Oct 2020 - |
Individual | Jones, Philip Arnold |
Rd 1 Nelson 7071 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Rutherford, Matthew Stanley |
Bishopdale Nelson 7010 New Zealand |
30 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Sheryl Kathleen |
Nelson New Zealand |
30 Oct 2003 - 23 Jan 2019 |
Individual | Jones, Philip Arnold |
Nelson 7010 New Zealand |
22 Jan 2019 - 23 Jan 2019 |
Entity | Tasman Bay Investments Limited Shareholder NZBN: 9429046636584 Company Number: 6748757 |
23 Jan 2019 - 30 Oct 2020 | |
Individual | Jones, Sheryl Kathleen |
Nelson New Zealand |
30 Oct 2003 - 23 Jan 2019 |
Entity | P&m Trustee (jones) Limited Shareholder NZBN: 9429030649248 Company Number: 3855096 |
Nelson Nelson 7040 New Zealand |
06 Oct 2014 - 22 Jan 2019 |
Entity | Tasman Bay Investments Limited Shareholder NZBN: 9429046636584 Company Number: 6748757 |
Nelson Nelson 7010 New Zealand |
23 Jan 2019 - 30 Oct 2020 |
Individual | Jones, Philip Arnold |
Nelson New Zealand |
30 Oct 2003 - 22 Jan 2019 |
Entity | P&m Trustee (jones) Limited Shareholder NZBN: 9429030649248 Company Number: 3855096 |
Nelson Nelson 7010 New Zealand |
06 Oct 2014 - 22 Jan 2019 |
Director | Philip Arnold Jones |
Nelson 7010 New Zealand |
22 Jan 2019 - 23 Jan 2019 |
Individual | Swain, Alain David |
Nelson New Zealand |
30 Oct 2003 - 06 Oct 2014 |
Individual | Jones, Sheryl Kathleen |
Nelson New Zealand |
30 Oct 2003 - 23 Jan 2019 |
Individual | Jones, Philip Arnold |
Nelson New Zealand |
30 Oct 2003 - 22 Jan 2019 |
Matthew Stanley Rutherford - Director
Appointment date: 11 Dec 2019
Address: Bishopdale, Nelson, 7010 New Zealand
Address used since 06 Jan 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 11 Dec 2019
Sheryl Kathleen Jones - Director (Inactive)
Appointment date: 24 Jan 1994
Termination date: 11 Dec 2019
Address: Nelson, 7010 New Zealand
Address used since 23 Oct 2015
Philip Arnold Jones - Director (Inactive)
Appointment date: 24 Jan 1994
Termination date: 11 Dec 2019
Address: Nelson, 7010 New Zealand
Address used since 23 Oct 2015
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