Motu Roa Island Limited was incorporated on 19 Mar 1968 and issued a number of 9429040108315. This registered LTD company has been managed by 29 directors: Michael Andrew Ward - an active director whose contract started on 25 Feb 1999,
David Alexander Jackson - an active director whose contract started on 18 Oct 2003,
Paul John Duffy - an active director whose contract started on 10 Jul 2004,
James Michael Bundy - an active director whose contract started on 28 Oct 2016,
David Harvey Ward - an active director whose contract started on 13 Oct 2018.
According to BizDb's database (updated on 21 Apr 2024), this company registered 4 addresses: an address for share register at Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (other address),
Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (records address),
Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (shareregister address),
Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (physical address) among others.
Until 01 Jul 2019, Motu Roa Island Limited had been using Unit 2, 237 Tamaki Drive, Kohimarama, Auckland as their registered address.
A total of 481635 shares are allotted to 21 groups (47 shareholders in total). As far as the first group is concerned, 22935 shares are held by 1 entity, namely:
Harnett, Geoffrey Roy (an individual) located at Rd 1, Kerikeri postcode 0294.
Another group consists of 1 shareholder, holds 4.76% shares (exactly 22935 shares) and includes
Lyon, Bruce Philip - located at Rd 6, Palmerston North.
The next share allocation (22935 shares, 4.76%) belongs to 2 entities, namely:
Ralph, Carol Pearson, located at Arcata, California (an individual),
Ralph, Clement John, located at Arcata, California (an individual). Motu Roa Island Limited has been categorised as "Sheep farming" (business classification A014110).

Other active addresses

Address #4: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 30 Oct 2020

Previous addresses

Address #1: Unit 2, 237 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 16 May 2018 to 01 Jul 2019

Address #2: 84 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 11 Jun 2015 to 16 May 2018

Address #3: 141 Omaha Drive, Rd6 Omaha, Warkworth, 0986 New Zealand

Physical & registered address used from 13 Sep 2010 to 11 Jun 2015

Address #4: 141 Omaha Drive, Rd6 Omaha, Warkworth 1241 New Zealand

Registered address used from 30 Mar 2006 to 13 Sep 2010

Address #5: 141 Omaha Drive, Omaha New Zealand

Physical address used from 30 Mar 2006 to 13 Sep 2010

Address #6: 141 Omaha Drive, Rd6 Omaha

Registered & physical address used from 03 Nov 2005 to 30 Mar 2006

Address #7: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Physical address used from 01 Oct 1999 to 01 Oct 1999

Address #8: 383 Khyber Pass Road, Newmarket, Auckland

Physical address used from 01 Oct 1999 to 03 Nov 2005

Address #9: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Registered address used from 29 Sep 1997 to 03 Nov 2005

Address #10: 8th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland

Registered address used from 17 Feb 1992 to 29 Sep 1997

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Previous Shareholders

Michael Andrew Ward - Director

Appointment date: 25 Feb 1999

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David Alexander Jackson - Director

Appointment date: 18 Oct 2003

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Paul John Duffy - Director

Appointment date: 10 Jul 2004

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James Michael Bundy - Director

Appointment date: 28 Oct 2016

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David Harvey Ward - Director

Appointment date: 13 Oct 2018

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John Samuel Beca - Director

Appointment date: 30 Oct 2021

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Karen Amanda Asquith - Director

Appointment date: 24 Sep 2022

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Nigel Warren Hollis - Director

Appointment date: 24 Sep 2022

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Shona Elizabeth Lyon - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 24 Sep 2022

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Ann Masfen - Director (Inactive)

Appointment date: 26 Sep 2020

Termination date: 24 Sep 2022

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Richard James Beca - Director (Inactive)

Appointment date: 07 Nov 2000

Termination date: 26 Sep 2020

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William John Hart - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 26 Sep 2020

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Paul Michael Asquith - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 13 Oct 2018

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Nigel Warren Hollis - Director (Inactive)

Appointment date: 05 Sep 2013

Termination date: 14 Nov 2015

ASIC Name: Dnl Australia Pty Ltd

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Clifford Stuart Lyon - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 18 Oct 2014

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Ian William Faulkner - Director (Inactive)

Appointment date: 22 May 1993

Termination date: 05 Sep 2013

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Leslie Makepeace Meggett - Director (Inactive)

Appointment date: 23 Mar 2006

Termination date: 30 Apr 2008

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Megget Leslie Makepeace - Director (Inactive)

Appointment date: 08 Sep 2001

Termination date: 23 Mar 2006

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Brian Norreys Kensington - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 18 Oct 2003

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Yann Le Moigne - Director (Inactive)

Appointment date: 27 Nov 1998

Termination date: 18 Oct 2003

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John Douglas Kensington - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 09 Aug 2002

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George Samuel Beca - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 27 May 2001

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Barbara Joyce Wilson - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 28 Oct 2000

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Nicloa Howie Forbes Marshall - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 31 Mar 2000

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Richard Nelson Speirs - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 15 Nov 1999

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Colin John Fernyhough - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 24 Dec 1998

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David Anthony Beca - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 27 Nov 1998

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John Trevor Ward - Director (Inactive)

Appointment date: 24 Aug 1992

Termination date: 01 Sep 1997

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Allan John Lewis Catt - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 22 May 1993