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Mote21 Limited

Type: NZ Limited Company (Ltd)
9429040310183
NZBN
146352
Company Number
Registered
Company Status
Current address
10 Balmacewen Road
Maori Hill
Dunedin 9010
New Zealand
Registered & physical & service address used since 15 Feb 2013

Mote21 Limited, a registered company, was registered on 03 Aug 1962. 9429040310183 is the NZ business identifier it was issued. The company has been managed by 2 directors: Marianne Therese Hannagan - an active director whose contract started on 23 Aug 1991,
Timothy John Hanangan - an active director whose contract started on 23 Aug 1991.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (types include: registered, physical).
Mote21 Limited had been using C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin as their registered address up until 13 Mar 2000.
Old names for this company, as we found at BizDb, included: from 08 Oct 1997 to 29 Oct 2018 they were named Strategic Planning Services Limited, from 25 Aug 1991 to 08 Oct 1997 they were named Upstairs Downstairs Limited and from 03 Aug 1962 to 25 Aug 1991 they were named Syndicated Investors Ltd.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin

Registered address used from 13 Mar 2000 to 13 Mar 2000

Address: Moran Building, 8 The Octagon, Dunedin New Zealand

Registered address used from 13 Mar 2000 to 15 Feb 2013

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Moran Building, 8 The Octogon, Dunedin New Zealand

Physical address used from 17 Feb 1992 to 15 Feb 2013

Address: C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 27 2286095
13 Mar 2019 Phone
tim@mcglynn.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hanangan, Timothy John Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hannagan, Marianne Therese Maori Hill
Dunedin
9010
New Zealand
Directors

Marianne Therese Hannagan - Director

Appointment date: 23 Aug 1991

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Mar 2015


Timothy John Hanangan - Director

Appointment date: 23 Aug 1991

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Mar 2015

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