Motuarohia Island Management Limited, a registered company, was registered on 17 Jul 2015. 9429041859698 is the New Zealand Business Number it was issued. This company has been supervised by 11 directors: John Murray Creighton - an active director whose contract began on 06 Nov 2015,
Ricky John Faesen Kloet - an active director whose contract began on 07 Apr 2020,
Samuel James Rofe - an active director whose contract began on 03 May 2022,
Victoria Elizabeth Ellen Panoho - an active director whose contract began on 04 Apr 2023,
Andrew John Kelly - an active director whose contract began on 15 Aug 2023.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, service).
Motuarohia Island Management Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address until 14 Jul 2020.
A total of 5 shares are allotted to 9 shareholders (5 groups). The first group includes 1 share (20%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 1 share (20%). Lastly the 3rd share allotment (1 share 20%) made up of 1 entity.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 30 Nov 2015 to 14 Jul 2020
Address: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jul 2015 to 30 Nov 2015
Basic Financial info
Total number of Shares: 5
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccarthy, Craig Michael |
159 Hurstmere Road Takapuna 0622 New Zealand |
06 Jun 2023 - |
| Director | Panoho, Victoria Elizabeth Ellen |
Browns Bay Auckland 0630 New Zealand |
06 Jun 2023 - |
| Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
06 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 |
Dunedin Central Dunedin 9016 New Zealand |
05 May 2022 - |
| Director | Rofe, Samuel James |
Fendalton Christchurch 8052 New Zealand |
05 May 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Faesen Kloet, Ricky John |
Rd 3 Coatesville 0793 New Zealand |
08 Apr 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hideaway Island Limited Shareholder NZBN: 9429031524520 |
Algies Bay Warkworth 0920 New Zealand |
17 Nov 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Creighton, Graham Leonard |
Alexandra Alexandra 9320 New Zealand |
17 Nov 2015 - |
| Director | Creighton, John Murray |
Bay Of Islands 0202 New Zealand |
17 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgins, Michael Roy |
Saint Marys Bay Auckland 1011 New Zealand |
17 Nov 2015 - 06 Jun 2023 |
| Entity | Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 |
102/100 Parnell Rd, Parnell Auckland 1052 New Zealand |
17 Nov 2015 - 08 Apr 2020 |
| Individual | Higgins, Michael Roy |
Saint Marys Bay Auckland 1011 New Zealand |
17 Nov 2015 - 06 Jun 2023 |
| Individual | Higgins, Michael Roy |
Saint Marys Bay Auckland 1011 New Zealand |
17 Nov 2015 - 06 Jun 2023 |
| Entity | Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 |
Auckland 1010 New Zealand |
03 Dec 2018 - 06 Jun 2023 |
| Individual | Pasalich, Bruce Anton |
Saint Marys Bay Auckland 1011 New Zealand |
17 Nov 2015 - 06 Jun 2023 |
| Individual | Groark, Joanna Lee |
Hawaii 96821 United States |
17 Nov 2015 - 05 May 2022 |
| Entity | Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 |
102/100 Parnell Rd, Parnell Auckland 1052 New Zealand |
17 Nov 2015 - 08 Apr 2020 |
| Individual | Barrett, Andrew George |
Parnell Auckland 1052 New Zealand |
17 Jul 2015 - 17 Nov 2015 |
| Director | Andrew George Barrett |
Parnell Auckland 1052 New Zealand |
17 Jul 2015 - 17 Nov 2015 |
| Individual | Pasalich, Ian Paul |
Saint Marys Bay Auckland 1011 New Zealand |
17 Nov 2015 - 03 Dec 2018 |
John Murray Creighton - Director
Appointment date: 06 Nov 2015
Address: Bay Of Islands, 0202 New Zealand
Address used since 06 Nov 2015
Ricky John Faesen Kloet - Director
Appointment date: 07 Apr 2020
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 02 May 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 07 Apr 2020
Samuel James Rofe - Director
Appointment date: 03 May 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 May 2022
Victoria Elizabeth Ellen Panoho - Director
Appointment date: 04 Apr 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Apr 2023
Andrew John Kelly - Director
Appointment date: 15 Aug 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Aug 2023
Anthony Thomas Johnston - Director (Inactive)
Appointment date: 26 Oct 2018
Termination date: 15 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Oct 2018
Bruce Anton Pasalich - Director (Inactive)
Appointment date: 06 Nov 2015
Termination date: 04 Apr 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2015
Joanna G. - Director (Inactive)
Appointment date: 06 Nov 2015
Termination date: 03 May 2022
Address: Hawaii, 96821 United States
Address used since 06 Nov 2015
Jason Friedlander - Director (Inactive)
Appointment date: 06 Nov 2015
Termination date: 20 Mar 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Nov 2015
Andrew John Kelly - Director (Inactive)
Appointment date: 06 Nov 2015
Termination date: 26 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Nov 2015
Andrew George Barrett - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 06 Nov 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Jul 2015
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street