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Moutere Investments Limited

Type: NZ Limited Company (Ltd)
9429038675348
NZBN
633190
Company Number
Registered
Company Status
Current address
Level 1
18 New Street
Nelson 7010
New Zealand
Physical & registered & service address used since 03 Nov 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Jones, Sheryl Kathleen Grove Rd 1
Nelson
7071
New Zealand
Individual Jones, Philip Arnold Rd 1
Nelson
7071
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Rutherford, Matthew Stanley Bishopdale
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Sheryl Kathleen Nelson

New Zealand
Individual Jones, Philip Arnold Nelson
7010
New Zealand
Entity Tasman Bay Investments Limited
Shareholder NZBN: 9429046636584
Company Number: 6748757
Individual Jones, Sheryl Kathleen Nelson

New Zealand
Entity P&m Trustee (jones) Limited
Shareholder NZBN: 9429030649248
Company Number: 3855096
Nelson
Nelson
7040
New Zealand
Entity Tasman Bay Investments Limited
Shareholder NZBN: 9429046636584
Company Number: 6748757
Nelson
Nelson
7010
New Zealand
Individual Jones, Philip Arnold Nelson

New Zealand
Entity P&m Trustee (jones) Limited
Shareholder NZBN: 9429030649248
Company Number: 3855096
Nelson
Nelson
7010
New Zealand
Director Philip Arnold Jones Nelson
7010
New Zealand
Individual Swain, Alain David Nelson

New Zealand
Individual Jones, Sheryl Kathleen Nelson

New Zealand
Individual Jones, Philip Arnold Nelson

New Zealand
Directors

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