General information

Motu Roa Island Limited

Type: NZ Limited Company (Ltd)
9429040108315
New Zealand Business Number
189129
Company Number
Registered
Company Status
A014110 - Sheep Farming
Industry classification codes with description

Motu Roa Island Limited (issued a business number of 9429040108315) was registered on 19 Mar 1968. 8 addresess are currently in use by the company: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (type: other, records). Unit 2, 237 Tamaki Drive, Kohimarama, Auckland had been their registered address, up until 01 Jul 2019. 481635 shares are issued to 47 shareholders who belong to 21 shareholder groups. The first group is composed of 1 entity and holds 22935 shares (4.76% of shares), namely:
Harnett, Geoffrey Roy (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 4.76% of all shares (exactly 22935 shares); it includes
Lyon, Bruce Philip (an individual) - located at Rd 6, Palmerston North. The third group of shareholders, share allocation (22935 shares, 4.76%) belongs to 2 entities, namely:
Ralph, Carol Pearson, located at Arcata, California (an individual),
Ralph, Clement John, located at Arcata, California (an individual). "Sheep farming" (business classification A014110) is the classification the Australian Bureau of Statistics issued to Motu Roa Island Limited. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
84 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 Other (Address For Share Register) 03 Jun 2015
Unit 2, 237 Tamaki Drive, Kohimarama, Auckland, 1071 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 08 May 2018
Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 Physical & service & registered 01 Jul 2019
Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Oct 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Andrew Ward
Huntington, Hamilton, 3210
Address used since 27 Oct 2021
Hamilton, Hamilton, 3210
Address used since 01 Oct 2015
Director 25 Feb 1999 - current
David Alexander Jackson
Glendowie, Auckland, 1071
Address used since 18 Oct 2003
Glendowie, Auckland, 1071
Address used since 15 Nov 2017
Director 18 Oct 2003 - current
Paul John Duffy
141 Pakenham Street West, Auckland, 1010
Address used since 15 Jul 2022
121 Customs Street West, Auckland, 1010
Address used since 28 Mar 2014
Director 10 Jul 2004 - current
James Michael Bundy
Oratia, Auckland, 0604
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
David Harvey Ward
Vic, 3184
Address used since 13 Oct 2018
Director 13 Oct 2018 - current
John Samuel Beca
Herne Bay, Auckland, 1011
Address used since 30 Oct 2021
Director 30 Oct 2021 - current
Karen Amanda Asquith
Rd 3, Kaukapakapa, 0873
Address used since 24 Sep 2022
Director 24 Sep 2022 - current
Nigel Warren Hollis
St Heliers, Auckland, 1071
Address used since 24 Sep 2022
Director 24 Sep 2022 - current
Shona Elizabeth Lyon
Rd 3, Riverhead, 0793
Address used since 27 Oct 2021
Mount Eden, Auckland, 1024
Address used since 01 Jan 2015
Director 01 Jan 2015 - 24 Sep 2022
Ann Masfen
Parnell, Auckland, 1052
Address used since 26 Sep 2020
Director 26 Sep 2020 - 24 Sep 2022
Richard James Beca
Mount Albert, Auckland, 1022
Address used since 01 Sep 2009
Director 07 Nov 2000 - 26 Sep 2020
William John Hart
Remuera, Auckland, 1050
Address used since 01 Sep 2009
Director 26 Jul 2002 - 26 Sep 2020
Paul Michael Asquith
Hobsonville, 0618
Address used since 15 May 2015
Director 10 Feb 1992 - 13 Oct 2018
Nigel Warren Hollis
Ormeau, Queensland, 4208
Address used since 01 Sep 2015
Queensland, 4208
Address used since 01 Jan 1970
Queensland, 4208
Address used since 01 Jan 1970
Director 05 Sep 2013 - 14 Nov 2015
Clifford Stuart Lyon
Kohimarama, Auckland, 1071
Address used since 01 Sep 2009
Director 10 Feb 1992 - 18 Oct 2014
Ian William Faulkner
Bay Of Islands,
Address used since 07 Mar 2007
Director 22 May 1993 - 05 Sep 2013
Leslie Makepeace Meggett
Rd4 Papakura,
Address used since 23 Mar 2006
Director 23 Mar 2006 - 30 Apr 2008
Megget Leslie Makepeace
Papakura Auckland 1730,
Address used since 08 Sep 2001
Director 08 Sep 2001 - 23 Mar 2006
Brian Norreys Kensington
St Heliers, Auckland,
Address used since 24 Aug 1992
Director 24 Aug 1992 - 18 Oct 2003
Yann Le Moigne
Mt Albert, Auckland,
Address used since 27 Nov 1998
Director 27 Nov 1998 - 18 Oct 2003
John Douglas Kensington
Glendowie,
Address used since 27 Nov 1997
Director 27 Nov 1997 - 09 Aug 2002
George Samuel Beca
Remuera, Auckland,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 27 May 2001
Barbara Joyce Wilson
Devonport, Auckland,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 28 Oct 2000
Nicloa Howie Forbes Marshall
Remuera,
Address used since 27 Nov 1997
Director 27 Nov 1997 - 31 Mar 2000
Richard Nelson Speirs
Marton,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 15 Nov 1999
Colin John Fernyhough
Remuera, Auckland,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 24 Dec 1998
David Anthony Beca
Rd 1, Te Kauwhata,
Address used since 27 Nov 1997
Director 27 Nov 1997 - 27 Nov 1998
John Trevor Ward
Chartwell, Hamilton,
Address used since 24 Aug 1992
Director 24 Aug 1992 - 01 Sep 1997
Allan John Lewis Catt
Khandallah, Wellington,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 22 May 1993
Addresses
Other active addresses
Type Used since
Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Oct 2020
Previous address Type Period
Unit 2, 237 Tamaki Drive, Kohimarama, Auckland, 1071 Registered & physical 16 May 2018 - 01 Jul 2019
84 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 11 Jun 2015 - 16 May 2018
141 Omaha Drive, Rd6 Omaha, Warkworth, 0986 Physical & registered 13 Sep 2010 - 11 Jun 2015
141 Omaha Drive, Rd6 Omaha, Warkworth 1241 Registered 30 Mar 2006 - 13 Sep 2010
141 Omaha Drive, Omaha Physical 30 Mar 2006 - 13 Sep 2010
141 Omaha Drive, Rd6 Omaha Registered & physical 03 Nov 2005 - 30 Mar 2006
11th Floor, Southpac Towers, 45 Queen Street, Auckland Physical 01 Oct 1999 - 01 Oct 1999
383 Khyber Pass Road, Newmarket, Auckland Physical 01 Oct 1999 - 03 Nov 2005
11th Floor, Southpac Towers, 45 Queen Street, Auckland Registered 29 Sep 1997 - 03 Nov 2005
8th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland Registered 17 Feb 1992 - 29 Sep 1997
Financial Data
Financial info
481635
Total number of Shares
October
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22935
Shareholder Name Address Period
Harnett, Geoffrey Roy
Individual
Rd 1
Kerikeri
0294
11 May 2023 - current
Shares Allocation #2 Number of Shares: 22935
Shareholder Name Address Period
Lyon, Bruce Philip
Individual
Rd 6
Palmerston North
4476
23 Mar 2006 - current
Shares Allocation #3 Number of Shares: 22935
Shareholder Name Address Period
Ralph, Carol Pearson
Individual
Arcata
California
85521
25 Feb 2015 - current
Ralph, Clement John
Individual
Arcata
California
85521
25 Feb 2015 - current
Shares Allocation #4 Number of Shares: 22935
Shareholder Name Address Period
Philhay Investments Limited
Shareholder NZBN: 9429031704076
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Sep 2012 - current
Shares Allocation #5 Number of Shares: 22935
Shareholder Name Address Period
Masfen, Ann
Individual
429 Parnell Road, Parnell
Auckland
1052
13 Apr 2018 - current
Shares Allocation #6 Number of Shares: 22935
Shareholder Name Address Period
Tetley Brook Trustees Limited
Shareholder NZBN: 9429031003780
Entity (NZ Limited Company)
Glendowie
Auckland
1071
17 Sep 2012 - current
Shares Allocation #7 Number of Shares: 22935
Shareholder Name Address Period
Wyenott Trustees Limited
Shareholder NZBN: 9429033464091
Entity (NZ Limited Company)
Huntington
Hamilton
3210
31 Oct 2018 - current
Ward, David Harvey
Individual
Vic
3184
31 Oct 2018 - current
Ward, Anne Hillary
Individual
Alandalel
Hamilton
15 Oct 2003 - current
Ward, Michael Andrew
Individual
Huntington
Hamilton
3210
31 Oct 2018 - current
Shares Allocation #8 Number of Shares: 22935
Shareholder Name Address Period
Lyon, Bruce Philip
Individual
Rd 6
Palmerston North
4476
23 Mar 2006 - current
Fr Lyon Trustees Limited
Shareholder NZBN: 9429047250161
Entity (NZ Limited Company)
Palmerston North
4410
08 May 2019 - current
Shares Allocation #9 Number of Shares: 22935
Shareholder Name Address Period
Sgt Trust Limited
Shareholder NZBN: 9429048875448
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
21 Jan 2021 - current
Shares Allocation #10 Number of Shares: 22935
Shareholder Name Address Period
Tierney, Corry Mark
Individual
Remuera
Auckland
1050
23 Apr 2014 - current
Tierney, Pauline Jane
Individual
Remuera
Auckland
1050
23 Apr 2014 - current
Shares Allocation #11 Number of Shares: 22935
Shareholder Name Address Period
Beca, John Samuel
Individual
Herne Bay
Auckland
1011
05 Sep 2013 - current
Beca, Richard James
Individual
Mt Albert
Auckland
15 Oct 2003 - current
Beca, Vickery Ann
Individual
Birkenhead
Auckland
0626
09 Feb 2022 - current
Cornish, Catherine Mary
Individual
Herne Bay
Auckland
1011
09 Feb 2022 - current
Shares Allocation #12 Number of Shares: 22935
Shareholder Name Address Period
Lyon, Shona Elizabeth
Individual
Rd 3
Riverhead
0793
19 Jun 2019 - current
Shona Elizabeth Lyon
Director
Rd 3
Riverhead
0793
19 Jun 2019 - current
Allan, Cameron David
Individual
Stanmore Bay
Whangaparaoa
0932
19 Jun 2019 - current
Lyon, Murray Keith
Individual
Kohimarama
Auckland
1071
19 Jun 2019 - current
Shares Allocation #13 Number of Shares: 22935
Shareholder Name Address Period
Hollis, S J
Individual
St Heliers
Auckland
1071
19 Mar 1968 - current
Kensington, J D
Individual
Herne Bay
Auckland
15 Oct 2003 - current
Kensington, A E
Individual
St Heliers
Auckland
1071
19 Mar 1968 - current
Kensington, B N
Individual
St Heliers
Auckland
1071
19 Mar 1968 - current
Shares Allocation #14 Number of Shares: 22935
Shareholder Name Address Period
Donovan, Graham Francis
Individual
Onerahi
Whangarei
0110
12 Oct 2020 - current
Donovan, Kyle Francis
Individual
Onerahi
Whangarei
0110
12 Oct 2020 - current
Donovan, Emma Louise
Individual
Onerahi
Whangarei
0110
12 Oct 2020 - current
Shares Allocation #15 Number of Shares: 22935
Shareholder Name Address Period
Bundy, James Michael
Individual
Oratia
Auckland
0604
25 Aug 2015 - current
Bundy, Elizabethe-anne Charlotte
Individual
Oratia
Auckland
0604
25 Aug 2015 - current
Shares Allocation #16 Number of Shares: 22935
Shareholder Name Address Period
Hayman, Noel R
Individual
Otumoetai
Tauranga 3001
19 Mar 1968 - current
Hayman, Harvey R
Individual
Otumoetai
Tauranga 3001
19 Mar 1968 - current
Hayman, Jeremy
Individual
Otumoetai
Tauranga 3001
19 Mar 1968 - current
Shares Allocation #17 Number of Shares: 22935
Shareholder Name Address Period
Asquith, Paul Michael
Individual
Hobsonville
Auckland
0616
23 Jul 2019 - current
Asquith, Karen Amanda
Individual
Kaukapakapa
Auckland
0873
28 May 2018 - current
Shares Allocation #18 Number of Shares: 22935
Shareholder Name Address Period
Bunce, P
Individual
Victoria 3305
Australia
19 Mar 1968 - current
Bunce, D J
Individual
Victoria 3305
Australia
19 Mar 1968 - current
Shares Allocation #19 Number of Shares: 22935
Shareholder Name Address Period
Beca, Jane D'arcy
Individual
Birkenhead
Auckland
0626
05 Sep 2013 - current
Beca, Richard James
Individual
Mt Albert
Auckland
15 Oct 2003 - current
Mackay, David James
Individual
Stanmore Bay
Whangaparaoa
0932
05 Sep 2013 - current
Shares Allocation #20 Number of Shares: 22935
Shareholder Name Address Period
Lyon, Sharon Patricia
Individual
Rd 6
Palmerston North
4476
05 Sep 2013 - current
Lyon, Bruce Philip
Individual
Rd 6
Palmerston North
4476
23 Mar 2006 - current
Shares Allocation #21 Number of Shares: 22935
Shareholder Name Address Period
Hume, Alan James
Individual
Totara Vale
Auckland
0629
20 Feb 2020 - current
Cammell, Alistair Douglas
Individual
Totara Vale
Auckland
0629
20 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Fernyhough, Ted
Individual
Remuera
15 Oct 2003 - 12 Oct 2020
Ml Trustees 4872 Limited
Shareholder NZBN: 9429041163290
Company Number: 5085721
Entity
Ponsonby
Auckland
1011
23 Jul 2015 - 29 Apr 2019
Herbert, Ann Elizabeth
Individual
Remuera
Auckland
23 Mar 2006 - 26 Nov 2015
Davey, Nathanial Paul
Individual
Cable Bay
Cable Bay
0420
12 Nov 2015 - 11 May 2023
Faulkner, I W
Individual
136 Kerikeri Road
Kerikeri
19 Mar 1968 - 23 Apr 2014
Honeywell, Judith
Individual
Remuera
15 Oct 2003 - 27 Jun 2010
Asquith, Paul M
Individual
Hobsonville
Auckland
0618
19 Mar 1968 - 23 Jul 2019
Blackley, Mary Cynthia
Individual
Papamoa
19 Mar 1968 - 25 Aug 2015
Ralph, C J
Individual
Arcata
California 85521, U S A
19 Mar 1968 - 25 Feb 2015
Potter, Rochele Mae
Individual
Rd 2
Kerikeri
0295
12 Nov 2015 - 11 May 2023
Brookfield Associates
Other
15 Oct 2003 - 06 Sep 2013
Fernyhough, Colin John
Individual
Epsom
Auckland
15 Oct 2003 - 15 Oct 2003
Nicoll, David John Warwick
Individual
Parnell
Auckland
1052
10 Sep 2012 - 19 Jun 2019
Hunt, Julia Jasmine
Individual
Level 2, 36 Williamson Ave
Ponsonby
1011
23 Jul 2015 - 29 Apr 2019
Potter, Rochele Mae
Individual
Cable Bay
Cable Bay
0420
12 Nov 2015 - 11 May 2023
Davey, Nathanial Paul
Individual
Cable Bay
Cable Bay
0420
12 Nov 2015 - 11 May 2023
Cathcart-james, Adrian John
Individual
Level 2, 36 Williamson Ave
Ponsonby
1011
23 Jul 2015 - 29 Apr 2019
Speirs, Donald Patterson
Individual
Palmerston North
19 Mar 1968 - 19 May 2006
Kensington, J W
Individual
Auckland
19 Mar 1968 - 23 Mar 2006
Martin, Lindsay Richard
Individual
Ashley Street
Rangiora
31 Jul 2007 - 20 Feb 2020
Kermode, Anthony Graham Mcinnes
Individual
Oratia
Auckland
0604
25 Aug 2015 - 21 Aug 2019
Fernyhough, Ben
Individual
Remuera
15 Oct 2003 - 12 Oct 2020
Fernyhough, Ann Elizabeth
Individual
Remuera
Auckland
1050
26 Nov 2015 - 12 Oct 2020
Spurr, Eric Bernard
Individual
Rangiora
7400
31 Oct 2018 - 20 Feb 2020
Spurr, Eric Bernard
Individual
Rangiora
7400
31 Oct 2018 - 20 Feb 2020
Hunt, Julia Jasmine
Individual
Level 2, 36 Williamson Ave
Ponsonby
1011
23 Jul 2015 - 29 Apr 2019
Doole, Paul Robert
Individual
Auckland Central
15 Oct 2003 - 13 Apr 2018
Blackley, David Charles
Individual
Papamoa
19 Mar 1968 - 25 Aug 2015
Faulkner, E M
Individual
136 Kerikeri Road
Kerikeri
19 Mar 1968 - 23 Apr 2014
Unit Nominees Syndicate
Other
19 Mar 1968 - 05 Sep 2013
Herbert, Ann Elizabeth
Individual
Auckland
19 Mar 1968 - 05 Sep 2013
Thompson, J A
Individual
121 Customs St West
Auckand
15 Oct 2003 - 17 Sep 2012
Herbert, Simon Edwin
Individual
Remuera
Auckland
19 Mar 1968 - 19 May 2006
Lyon, C S
Individual
Kohimarama
Auckland
19 Mar 1968 - 23 Mar 2006
Lyon, C S
Individual
Kohimarama
Auckland
19 Mar 1968 - 23 Mar 2006
Fernyhough, Christine Mary
Individual
Epsom
Auckland
15 Oct 2003 - 15 Oct 2003
Speirs, Richard Nelson
Individual
Palmerston North
19 Mar 1968 - 19 May 2006
Brookfield Associates Limited
Shareholder NZBN: 9429040423883
Company Number: 102337
Entity
One Tree Hill
Auckland
1061
06 Sep 2013 - 21 Jan 2021
Ml Trustees 2477 Limited
Shareholder NZBN: 9429034269435
Company Number: 1777498
Entity
Ponsonby
Auckland
1011
23 Jul 2015 - 29 Apr 2019
Cathcart-james, Adrian John
Individual
Level 2, 36 Williamson Ave
Ponsonby
1011
23 Jul 2015 - 29 Apr 2019
Tomlinson, M T
Individual
Kohimarama
Auckland
19 Mar 1968 - 19 Jun 2019
Ml Trustees 4872 Limited
Shareholder NZBN: 9429041163290
Company Number: 5085721
Entity
Ponsonby
Auckland
1011
23 Jul 2015 - 29 Apr 2019
Jackson, D C
Individual
Glendowie
Auckland
19 Mar 1968 - 17 Sep 2012
Sherman, Marilyn R
Individual
Union W A 98592
U S A
15 Oct 2003 - 15 Oct 2003
Mills, Donna Piers Westacott
Individual
Private Bag
Paihia 0252, Bay Of Islands
15 Oct 2003 - 15 Oct 2003
Carter, Ronald P
Individual
Remuera
Auckland
19 Mar 1968 - 05 Sep 2013
Brookfield Associates Limited
Shareholder NZBN: 9429040423883
Company Number: 102337
Entity
One Tree Hill
Auckland
1061
06 Sep 2013 - 21 Jan 2021
Storey, Timothy M
Individual
121 Customs Street West
Auckland
15 Oct 2003 - 17 Sep 2012
Clapshaw, P F
Individual
Kohimarama
Auckland
15 Oct 2003 - 10 Sep 2012
Lyon, C S
Individual
Kohimarama
Auckland
19 Mar 1968 - 23 Mar 2006
Fernyhough, Ted
Individual
Remuera
15 Oct 2003 - 12 Oct 2020
Ralph, C A P
Individual
Arcata
California 85521, U S A
19 Mar 1968 - 25 Feb 2015
Small, David John Mathew
Individual
Tauranga
19 Mar 1968 - 25 Aug 2015
Lyon, Bruce
Individual
Kohimarama
Auckland
23 Mar 2006 - 23 Mar 2006
Martin, Lindsay Richard
Individual
Ashley Street
Rangiora
31 Jul 2007 - 20 Feb 2020
Kingston, David Stewart
Individual
St Heliers
19 May 2006 - 09 Mar 2018
Fernyhough, Ben
Individual
Remuera
15 Oct 2003 - 12 Oct 2020
Fernyhough, Ann Elizabeth
Individual
Remuera
Auckland
1050
26 Nov 2015 - 12 Oct 2020
Jackson, D A
Individual
Glendowie
Auckland
19 Mar 1968 - 17 Sep 2012
Duffy, Paul J
Individual
121 Customs St West
Auckland
15 Oct 2003 - 17 Sep 2012
Brookfield Associates Limited
Shareholder NZBN: 9429040423883
Company Number: 102337
Entity
One Tree Hill
Auckland
1061
06 Sep 2013 - 21 Jan 2021
Fernyhough, David
Individual
Remuera
15 Oct 2003 - 12 Oct 2020
Asquith, Paul M
Individual
Hobsonville
Auckland
0618
19 Mar 1968 - 23 Jul 2019
Ml Trustees 2477 Limited
Shareholder NZBN: 9429034269435
Company Number: 1777498
Entity
Grey Lynn
Auckland
1021
23 Jul 2015 - 29 Apr 2019
Vaughan, Oj
Individual
Auckland
23 Mar 2006 - 05 Sep 2013
Tompkins, Charles
Individual
Hansen Rd
Kerikeri
0294
19 Mar 1968 - 23 Jul 2015
Fernyhough, David
Individual
Remuera
15 Oct 2003 - 12 Oct 2020
Ward, John Trevor
Individual
Alandalel
Hamilton
15 Oct 2003 - 31 Oct 2018
Spur, Barbara Joy
Individual
Ashley Street
Rangiora
31 Jul 2007 - 31 Oct 2018
Asquith, Enid M
Individual
Hobsonville
Auckland
0618
19 Mar 1968 - 28 May 2018
Martin, Lindsay Richard
Individual
Ashley Street
Rangiora
31 Jul 2007 - 20 Feb 2020
Honeywell, Judith Diane
Individual
Mission Bay
31 Jul 2007 - 05 Sep 2013
Spur, Eric Bernard
Individual
Ashley Street
Rangiora
31 Jul 2007 - 31 Oct 2018
Sherman, James M
Individual
Union W A 98592
U S A
15 Oct 2003 - 15 Oct 2003
Null - Unit Nominees Syndicate
Other
19 Mar 1968 - 05 Sep 2013
Null - Brookfield Associates
Other
15 Oct 2003 - 06 Sep 2013
Jackson, P R
Individual
Glendowie
Auckland
19 Mar 1968 - 17 Sep 2012
Lyon, C S
Individual
Kohimarama
Auckland
19 Mar 1968 - 23 Mar 2006
Kensington, J W
Individual
Auckland
19 Mar 1968 - 23 Mar 2006
Location
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