General information

Moutere Holdings Limited

Type: NZ Limited Company (Ltd)
9429032833096
New Zealand Business Number
2112077
Company Number
Registered
Company Status

Moutere Holdings Limited (issued a New Zealand Business Number of 9429032833096) was incorporated on 26 Mar 2008. 2 addresses are in use by the company: 23 Wallace Street, Motueka, 7120 (type: registered, physical). 222 High Street, Motueka, Motueka had been their physical address, up until 04 Aug 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mclean, Damien John (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mclean, Kevin William Hubert (an individual) - located at Motueka, Motueka. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
23 Wallace Street, Motueka, 7120 Registered & physical & service 04 Aug 2021
Directors
Name and Address Role Period
Kevin William Hubert Mclean
Motueka, Motueka, 7120
Address used since 23 Jul 2015
Director 26 Mar 2008 - current
Damien John Mclean
Motueka, Motueka, 7120
Address used since 23 Jul 2015
Director 27 Jul 2012 - current
Lincoln Roger Mcgaveston
Motueka, 7120
Address used since 26 Mar 2008
Director 26 Mar 2008 - 27 Jul 2012
Addresses
Previous address Type Period
222 High Street, Motueka, Motueka, 7120 Physical & registered 07 Aug 2019 - 04 Aug 2021
222 High Street, Motueka, Motueka, 7120 Registered & physical 23 Jul 2015 - 07 Aug 2019
C/-489 High Street, Motueka Physical & registered 26 Mar 2008 - 23 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mclean, Damien John
Individual
Motueka
Motueka
7120
26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mclean, Kevin William Hubert
Individual
Motueka
Motueka
7120
26 Mar 2008 - current
Location
Companies nearby