General information
Motueka Properties Limited
Type: NZ Limited Company (Ltd)9429037986247
New Zealand Business Number
878211
Company Number
Registered
Company Status
Motueka Properties Limited (New Zealand Business Number 9429037986247) was incorporated on 20 Oct 1997. 5 addresess are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their physical address, up to 04 May 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Motueka Tourist Lodge Limited (an entity) located at Richmond, Richmond postcode 7020. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Office | unknown |
| 257a Queen Street, Richmond, Richmond, 7020 | Physical & registered & service | 04 May 2016 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 07 Jun 2023 |
Contact info
64 3 9280529
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Rocco Beban
Richmond, Richmond, 7020
Address used since 01 Nov 2021
Atawhai, Nelson, 7010
Address used since 26 Nov 2018
Motueka, 7120
Address used since 02 Dec 2015 |
Director | 04 Jan 2004 - current |
|
Sandra Elizabeth Hartley
Richmond, Richmond, 7020
Address used since 01 Nov 2021
Nelson, 7010
Address used since 02 Dec 2015 |
Director | 30 Mar 2009 - current |
|
Rocco Noel Beban
Motueka,
Address used since 20 Oct 1997 |
Director | 20 Oct 1997 - 31 Oct 2006 |
|
Shona Dorothy Hewitt
Haitaitai, Wellington,
Address used since 20 Oct 1997 |
Director | 20 Oct 1997 - 17 Oct 2003 |
|
Mark Philip Brown
Richmond, Nelson,
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 17 Oct 2003 |
Addresses
Principal place of activity
| 257a Queen Street , Richmond , Richmond , 7020 |
| Previous address | Type | Period |
|---|---|---|
| 54 Montgomery Square, Nelson, 7010 | Physical & registered | 10 Jun 2015 - 04 May 2016 |
| C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson | Physical & registered | 06 Oct 2005 - 10 Jun 2015 |
| Brown And Associates, 1st Floor / Wensley Building, 155 High Street, Motueka | Registered | 11 Dec 2000 - 06 Oct 2005 |
| Brown And Associates, 1st Floor / Wensley Building, 155 High Street, Motueka | Physical | 11 Dec 2000 - 11 Dec 2000 |
| C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Physical | 11 Dec 2000 - 11 Dec 2000 |
| C/- Brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka | Physical | 11 Dec 2000 - 06 Oct 2005 |
| Brown And Associates, 1st Floor / Wensley Building, 155 High Street, Motueka | Registered | 11 Apr 2000 - 11 Dec 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Motueka Tourist Lodge Limited Shareholder NZBN: 9429040185316 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Shona Dorothy Individual |
Haitaitai Wellington |
28 Nov 2003 - 27 Jun 2010 |
|
Gay, Patricia Mary Anne Individual |
Haitaitai Wellington |
28 Nov 2003 - 27 Jun 2010 |
|
Hewitt, Derek Cyril Individual |
Haitaitai Wellington |
28 Nov 2003 - 28 Nov 2003 |
|
Nowland, Gail Sandra Individual |
Haitaitai Wellington |
28 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Pib Investments Limited 257a Queen Street |
|
NZ Electrical Limited 257a Queen Street |
|
H2o Hair Limited 257a Queen Street |
|
Pomona Trading Company Limited 257a Queen Street, Richmond |
|
Raw Development Limited 257a Queen Street |
|
Reilly's Sandblasting & Painting Limited 257a Queen Street |