Motu Capital Limited, a registered company, was incorporated on 12 Jun 2017. 9429046184108 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been supervised by 3 directors: Lucien Nicholas Law - an active director whose contract began on 12 Jun 2017,
Paul Richard Robinson - an active director whose contract began on 20 Dec 2017,
Peter Noel Kean - an inactive director whose contract began on 20 Dec 2017 and was terminated on 11 Sep 2020.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, service).
Motu Capital Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 13 Jul 2017.
A total of 871200 shares are allotted to 3 shareholders (3 groups). The first group includes 28062 shares (3.22 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 483470 shares (55.49 per cent). Finally we have the next share allotment (359668 shares 41.28 per cent) made up of 1 entity.
Previous address
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2017 to 13 Jul 2017
Basic Financial info
Total number of Shares: 871200
Annual return filing month: March
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28062 | |||
| Individual | Lugton, David Bruce |
Hamilton Lake Hamilton 3204 New Zealand |
30 May 2023 - |
| Shares Allocation #2 Number of Shares: 483470 | |||
| Director | Robinson, Paul Richard |
Parnell Auckland 1052 New Zealand |
16 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 359668 | |||
| Director | Law, Lucien Nicholas |
Freemans Bay Auckland 1011 New Zealand |
14 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bh Group Limited Shareholder NZBN: 9429030542860 Company Number: 3968519 |
Auckland 1010 New Zealand |
05 Oct 2017 - 30 May 2023 |
| Entity | Keano's Trustee Company Limited Shareholder NZBN: 9429041718216 Company Number: 5687573 |
20 Dec 2017 - 14 Sep 2020 | |
| Entity | Keano's Trustee Company Limited Shareholder NZBN: 9429041718216 Company Number: 5687573 |
481 Moray Place Dunedin 9016 New Zealand |
20 Dec 2017 - 14 Sep 2020 |
| Director | Law, Lucien Nicholas |
Grey Lynn Auckland 1021 New Zealand |
12 Jun 2017 - 05 Oct 2017 |
Lucien Nicholas Law - Director
Appointment date: 12 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Jun 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 May 2020
Paul Richard Robinson - Director
Appointment date: 20 Dec 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Feb 2021
Address: 655 Sixth Avenue, New York, 10010 United States
Address used since 20 Dec 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Jun 2018
Peter Noel Kean - Director (Inactive)
Appointment date: 20 Dec 2017
Termination date: 11 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Dec 2017
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