Motuarohia Island Management Limited
Type: NZ Limited Company (Ltd)Motuarohia Island Management Limited (issued an NZBN of 9429041859698) was started on 17 Jul 2015. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 14 Jul 2020. 5 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 1 share (20% of shares), namely:
Mccarthy, Craig Michael (an individual) located at 159 Hurstmere Road, Takapuna postcode 0622,
Panoho, Victoria Elizabeth Ellen (a director) located at Browns Bay, Auckland postcode 0630,
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 20% of all shares (1 share); it includes
Gca Legal Trustee 2019 Limited (an entity) - located at Dunedin Central, Dunedin,
Rofe, Samuel James (a director) - located at Fendalton, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 20%) belongs to 1 entity, namely:
Faesen Kloet, Ricky John, located at Rd 3, Coatesville (a director). Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 14 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Murray Creighton
Bay Of Islands, 0202
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - current |
|
Ricky John Faesen Kloet
Rd 3, Coatesville, 0793
Address used since 02 May 2022
Northcote Point, Auckland, 0627
Address used since 07 Apr 2020 |
Director | 07 Apr 2020 - current |
|
Samuel James Rofe
Fendalton, Christchurch, 8052
Address used since 03 May 2022 |
Director | 03 May 2022 - current |
|
Victoria Elizabeth Ellen Panoho
Browns Bay, Auckland, 0630
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Andrew John Kelly
Matua, Tauranga, 3110
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Anthony Thomas Johnston
Epsom, Auckland, 1023
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 15 Aug 2023 |
|
Bruce Anton Pasalich
Saint Marys Bay, Auckland, 1011
Address used since 02 Jul 2018
Saint Marys Bay, Auckland, 1011
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 04 Apr 2023 |
|
Joanna Lee Groark
Hawaii, 96821
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 03 May 2022 |
|
Jason Friedlander
Westmere, Auckland, 1022
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 20 Mar 2020 |
|
Andrew John Kelly
Epsom, Auckland, 1023
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 26 Oct 2018 |
|
Andrew George Barrett
Parnell, Auckland, 1052
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 06 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 30 Nov 2015 - 14 Jul 2020 |
| 151 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Jul 2015 - 30 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Craig Michael Individual |
159 Hurstmere Road Takapuna 0622 |
06 Jun 2023 - current |
|
Panoho, Victoria Elizabeth Ellen Director |
Browns Bay Auckland 0630 |
06 Jun 2023 - current |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 May 2022 - current |
|
Rofe, Samuel James Director |
Fendalton Christchurch 8052 |
05 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faesen Kloet, Ricky John Director |
Rd 3 Coatesville 0793 |
08 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hideaway Island Limited Shareholder NZBN: 9429031524520 Entity (NZ Limited Company) |
Algies Bay Warkworth 0920 |
17 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creighton, Graham Leonard Individual |
Alexandra Alexandra 9320 |
17 Nov 2015 - current |
|
Creighton, John Murray Director |
Bay Of Islands 0202 |
17 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Michael Roy Individual |
Saint Marys Bay Auckland 1011 |
17 Nov 2015 - 06 Jun 2023 |
|
Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 Entity |
102/100 Parnell Rd, Parnell Auckland 1052 |
17 Nov 2015 - 08 Apr 2020 |
|
Higgins, Michael Roy Individual |
Saint Marys Bay Auckland 1011 |
17 Nov 2015 - 06 Jun 2023 |
|
Higgins, Michael Roy Individual |
Saint Marys Bay Auckland 1011 |
17 Nov 2015 - 06 Jun 2023 |
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
Auckland 1010 |
03 Dec 2018 - 06 Jun 2023 |
|
Pasalich, Bruce Anton Individual |
Saint Marys Bay Auckland 1011 |
17 Nov 2015 - 06 Jun 2023 |
|
Groark, Joanna Lee Individual |
Hawaii 96821 |
17 Nov 2015 - 05 May 2022 |
|
Sterling Nominees Limited Shareholder NZBN: 9429040257334 Company Number: 156965 Entity |
102/100 Parnell Rd, Parnell Auckland 1052 |
17 Nov 2015 - 08 Apr 2020 |
|
Barrett, Andrew George Individual |
Parnell Auckland 1052 |
17 Jul 2015 - 17 Nov 2015 |
|
Andrew George Barrett Director |
Parnell Auckland 1052 |
17 Jul 2015 - 17 Nov 2015 |
|
Pasalich, Ian Paul Individual |
Saint Marys Bay Auckland 1011 |
17 Nov 2015 - 03 Dec 2018 |
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