Shortcuts

Motueka Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042161301
NZBN
5879549
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Motueka Property Holdings Limited was registered on 27 Jan 2016 and issued a number of 9429042161301. The registered LTD company has been supervised by 3 directors: Alan David Neumann - an active director whose contract began on 27 Jan 2016,
Stuart Brendon Black - an active director whose contract began on 08 Apr 2024,
James Benjamin Black - an inactive director whose contract began on 27 Jan 2016 and was terminated on 21 Mar 2024.
According to BizDb's database (last updated on 11 May 2025), the company filed 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Up to 20 Mar 2017, Motueka Property Holdings Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 1200 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 300 shares are held by 3 entities, namely:
L S Trustees (No. 39) Limited (an entity) located at 201-203 West Street, Ashburton postcode 7700,
Neumann, Judith Ann (an individual) located at Tinwald, Ashburton postcode 7773,
Neumann, Ian Murray (an individual) located at Tinwald, Ashburton postcode 7773.
The 2nd group consists of 3 shareholders, holds 25% shares (exactly 300 shares) and includes
Neumann, Alan David - located at Allenton, Ashburton,
Neumann, Ian Murray - located at Tinwald, Ashburton,
Neumann, Christine Mary - located at Allenton, Ashburton.
The third share allocation (600 shares, 50%) belongs to 1 entity, namely:
Jim Black Holdings Limited, located at Dunedin Central, Dunedin (an entity). Motueka Property Holdings Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 27 Jan 2016 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) L S Trustees (no. 39) Limited
Shareholder NZBN: 9429047725300
201-203 West Street
Ashburton
7700
New Zealand
Individual Neumann, Judith Ann Tinwald
Ashburton
7773
New Zealand
Individual Neumann, Ian Murray Tinwald
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Neumann, Alan David Allenton
Ashburton
7700
New Zealand
Individual Neumann, Ian Murray Tinwald
Ashburton
7773
New Zealand
Individual Neumann, Christine Mary Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 600
Entity (NZ Limited Company) Jim Black Holdings Limited
Shareholder NZBN: 9429042242123
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Ashburton
7700
New Zealand
Entity Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Company Number: 2254411
Ashburton
7700
New Zealand
Individual Black, Andrena Kathlyn East Taieri
Mosgiel
9024
New Zealand
Individual Black, James Benjamin East Taieri
Mosgiel
9024
New Zealand
Individual Taylor, Mathew David Maori Hill
Dunedin
9010
New Zealand
Entity Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Company Number: 2254411
Ashburton
7700
New Zealand
Entity Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Ashburton
7700
New Zealand
Director Black, James Benjamin East Taieri
Mosgiel
9024
New Zealand
Directors

Alan David Neumann - Director

Appointment date: 27 Jan 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 27 Jan 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 14 Nov 2018


Stuart Brendon Black - Director

Appointment date: 08 Apr 2024

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 08 Apr 2024


James Benjamin Black - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 21 Mar 2024

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 17 Sep 2021

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 27 Jan 2016

Nearby companies
Similar companies