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Moturua Properties Limited

Type: NZ Limited Company (Ltd)
9429040531502
NZBN
88204
Company Number
Registered
Company Status
Current address
6/90 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 07 May 2012

Moturua Properties Limited, a registered company, was incorporated on 07 Aug 1973. 9429040531502 is the number it was issued. The company has been supervised by 2 directors: Thomas Bruce Goodfellow - an active director whose contract began on 15 Dec 1981,
William John Goodfellow - an active director whose contract began on 28 Sep 2022.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 6/90 Kitchener Road, Milford, Auckland, 0620 (types include: registered, physical).
Moturua Properties Limited had been using 32 The Crescent, Tindalls Bay, Whangaparaoa 0930 as their physical address until 07 May 2012.
A total of 675500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 661990 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13510 shares (2%).

Addresses

Previous addresses

Address: 32 The Crescent, Tindalls Bay, Whangaparaoa 0930 New Zealand

Physical & registered address used from 05 May 2010 to 07 May 2012

Address: 32 The Crescent, Tindalls Bay, Whangaparaoa 1463

Physical address used from 03 May 2002 to 05 May 2010

Address: 26 Monyash Road, Manly, Whangaparaoa

Registered address used from 18 May 2000 to 05 May 2010

Address: 26 Monyash Road, Manly, Whangaparaoa 1463

Physical address used from 30 Jun 1997 to 03 May 2002

Address: 10 Hillcrest Grove, Manurewa

Registered address used from 31 May 1996 to 18 May 2000

Financial Data

Basic Financial info

Total number of Shares: 675500

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 661990
Individual Goodfellow, Thomas Bruce Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 13510
Individual Goodfellow, Marion Elizabeth Milford
Auckland
0620
New Zealand
Directors

Thomas Bruce Goodfellow - Director

Appointment date: 15 Dec 1981

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Apr 2012


William John Goodfellow - Director

Appointment date: 28 Sep 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Sep 2022

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