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General information

Motukawa Trustees Limited

Type: NZ Limited Company (Ltd)
9429034129968
New Zealand Business Number
1812455
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Motukawa Trustees Limited (NZBN 9429034129968) was registered on 16 May 2006. 2 addresses are currently in use by the company: Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Suite 1, Queens Wharf Offices, 1 Queens Wharf, Wellington had been their physical address, until 01 Aug 2022. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (25% of shares), namely:
Plimmer, Simon Clifford (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Fox, Sally Jane (an individual) - located at Mount Victoria, Wellington. The next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Plimmer, Hamish James, located at Wadestown, Wellington (an individual). Our database was updated on 16 Apr 2024.

Current address Type Used since
Level 5, 354 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical & service 01 Aug 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Hamish James Plimmer
Wadestown, Wellington, 6012
Address used since 16 May 2006
Director 16 May 2006 - current
Judith Anne Plimmer
Te Aro, Wellington, 6011
Address used since 15 Nov 2017
R D 3, Taihape, 4793
Address used since 24 May 2016
Director 16 May 2006 - current
Sally Jane Fox
Mount Victoria, Wellington, 6011
Address used since 15 Nov 2017
Hataitai, Wellington, 6021
Address used since 16 Oct 2013
Director 16 Oct 2013 - current
Simon Clifford Plimmer
Wadestown, Wellington, 6012
Address used since 18 May 2022
Wadestown, Wellington, 6012
Address used since 26 Apr 2017
Khandallah, Wellington, 6035
Address used since 16 Oct 2013
Director 16 Oct 2013 - current
Warren James Plimmer
R D 3, Taihape, 4793
Address used since 24 May 2016
Director 16 May 2006 - 10 Nov 2017
Addresses
Principal place of activity
Suite 1, Queens Wharf Offices , 1 Queens Wharf , Wellington , 6011
Previous address Type Period
Suite 1, Queens Wharf Offices, 1 Queens Wharf, Wellington, 6011 Physical & registered 26 Oct 2018 - 01 Aug 2022
53-55 Manchester Street, Feilding Physical & registered 16 May 2006 - 26 Oct 2018
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Plimmer, Simon Clifford
Individual 		Wadestown
Wellington
6012 		16 May 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Fox, Sally Jane
Individual 		Mount Victoria
Wellington
6011 		16 May 2006 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Plimmer, Hamish James
Individual 		Wadestown
Wellington
6012 		16 May 2006 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Plimmer, Judith Anne
Individual 		Te Aro
Wellington
6011 		16 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Plimmer, Warren James
Individual 		R D 3
Taihape
 16 May 2006 - 06 Dec 2017
Location
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