Moutere Investments Limited
Type: NZ Limited Company (Ltd)Moutere Investments Limited (issued an NZBN of 9429038675348) was started on 24 Jan 1994. 2 addresses are in use by the company: Level 1, 18 New Street, Nelson, 7010 (type: physical, registered). Level 1, 18 New Street, Nelson had been their physical address, up to 03 Nov 2015. 102 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2 shares (1.96% of shares), namely:
Jones, Sheryl Kathleen Grove (an individual) located at Rd 1, Nelson postcode 7071,
Jones, Philip Arnold (an individual) located at Rd 1, Nelson postcode 7071. As far as the second group is concerned, a total of 1 shareholder holds 98.04% of all shares (100 shares); it includes
Rutherford, Matthew Stanley (a director) - located at Bishopdale, Nelson. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 18 New Street, Nelson, 7010 | Physical & registered & service | 03 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Stanley Rutherford
Bishopdale, Nelson, 7010
Address used since 06 Jan 2020
Stoke, Nelson, 7011
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - current |
|
Sheryl Kathleen Jones
Nelson, 7010
Address used since 23 Oct 2015 |
Director | 24 Jan 1994 - 11 Dec 2019 |
|
Philip Arnold Jones
Nelson, 7010
Address used since 23 Oct 2015 |
Director | 24 Jan 1994 - 11 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18 New Street, Nelson, 7010 | Physical & registered | 31 Jul 2014 - 03 Nov 2015 |
| C/- Thompson, Daly & Co, 266 Hardy Street, Nelson, 7010 | Registered & physical | 26 Jul 2011 - 31 Jul 2014 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 19 Nov 2009 - 26 Jul 2011 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Physical & registered | 14 Feb 2006 - 19 Nov 2009 |
| C/- Hinton & Associates, 2nd Floor / Tasman Energy Associates, 281 Queen Street, Richmond | Physical | 23 Apr 1997 - 14 Feb 2006 |
| C/o Knapps Solicitors, 205c Queen Street, Richmond | Registered | 05 Jan 1996 - 14 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Sheryl Kathleen Grove Individual |
Rd 1 Nelson 7071 |
30 Oct 2020 - current |
|
Jones, Philip Arnold Individual |
Rd 1 Nelson 7071 |
30 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Matthew Stanley Director |
Bishopdale Nelson 7010 |
30 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Sheryl Kathleen Individual |
Nelson |
30 Oct 2003 - 23 Jan 2019 |
|
Jones, Philip Arnold Individual |
Nelson 7010 |
22 Jan 2019 - 23 Jan 2019 |
|
Tasman Bay Investments Limited Shareholder NZBN: 9429046636584 Company Number: 6748757 Entity |
23 Jan 2019 - 30 Oct 2020 | |
|
Jones, Sheryl Kathleen Individual |
Nelson |
30 Oct 2003 - 23 Jan 2019 |
|
P&m Trustee (jones) Limited Shareholder NZBN: 9429030649248 Company Number: 3855096 Entity |
Nelson Nelson 7040 |
06 Oct 2014 - 22 Jan 2019 |
|
Tasman Bay Investments Limited Shareholder NZBN: 9429046636584 Company Number: 6748757 Entity |
Nelson Nelson 7010 |
23 Jan 2019 - 30 Oct 2020 |
|
Jones, Philip Arnold Individual |
Nelson |
30 Oct 2003 - 22 Jan 2019 |
|
P&m Trustee (jones) Limited Shareholder NZBN: 9429030649248 Company Number: 3855096 Entity |
Nelson Nelson 7010 |
06 Oct 2014 - 22 Jan 2019 |
|
Philip Arnold Jones Director |
Nelson 7010 |
22 Jan 2019 - 23 Jan 2019 |
|
Swain, Alain David Individual |
Nelson |
30 Oct 2003 - 06 Oct 2014 |
|
Jones, Sheryl Kathleen Individual |
Nelson |
30 Oct 2003 - 23 Jan 2019 |
|
Jones, Philip Arnold Individual |
Nelson |
30 Oct 2003 - 22 Jan 2019 |
 |
Waiheke Property Co. Limited 18 New Street |
|
Fence It Nelson Limited Level 1 |
|
F F Rentals Limited Level 1 |
|
Ben Max Contracting Limited Level 1 |
|
Barryhoganplace Limited 18 New Street |
|
Locarno Investments Limited Level 1 |