General information

Motu Capital Limited

Type: NZ Limited Company (Ltd)
9429046184108
New Zealand Business Number
6308070
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Motu Capital Limited (issued a New Zealand Business Number of 9429046184108) was registered on 12 Jun 2017. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 13 Jul 2017. 871200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 28062 shares (3.22% of shares), namely:
Lugton, David Bruce (an individual) located at Hamilton Lake, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 55.49% of all shares (exactly 483470 shares); it includes
Robinson, Paul Richard (a director) - located at Parnell, Auckland. The next group of shareholders, share allotment (359668 shares, 41.28%) belongs to 1 entity, namely:
Law, Lucien Nicholas, located at Freemans Bay, Auckland (a director). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Motu Capital Limited. Our information was updated on 29 Feb 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & service & registered 13 Jul 2017
Directors
Name and Address Role Period
Lucien Nicholas Law
Grey Lynn, Auckland, 1021
Address used since 12 Jun 2017
Freemans Bay, Auckland, 1011
Address used since 01 May 2020
Director 12 Jun 2017 - current
Paul Richard Robinson
Parnell, Auckland, 1052
Address used since 01 Mar 2021
Parnell, Auckland, 1052
Address used since 16 Feb 2021
655 Sixth Avenue, New York, 10010
Address used since 20 Dec 2017
Mission Bay, Auckland, 1071
Address used since 27 Jun 2018
Director 20 Dec 2017 - current
Peter Noel Kean
St Heliers, Auckland, 1071
Address used since 20 Dec 2017
Director 20 Dec 2017 - 11 Sep 2020
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 12 Jun 2017 - 13 Jul 2017
Financial Data
Financial info
871200
Total number of Shares
March
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28062
Shareholder Name Address Period
Lugton, David Bruce
Individual
Hamilton Lake
Hamilton
3204
30 May 2023 - current
Shares Allocation #2 Number of Shares: 483470
Shareholder Name Address Period
Robinson, Paul Richard
Director
Parnell
Auckland
1052
16 Sep 2020 - current
Shares Allocation #3 Number of Shares: 359668
Shareholder Name Address Period
Law, Lucien Nicholas
Director
Freemans Bay
Auckland
1011
14 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Bh Group Limited
Shareholder NZBN: 9429030542860
Company Number: 3968519
Entity
Auckland
1010
05 Oct 2017 - 30 May 2023
Keano's Trustee Company Limited
Shareholder NZBN: 9429041718216
Company Number: 5687573
Entity
20 Dec 2017 - 14 Sep 2020
Keano's Trustee Company Limited
Shareholder NZBN: 9429041718216
Company Number: 5687573
Entity
481 Moray Place
Dunedin
9016
20 Dec 2017 - 14 Sep 2020
Law, Lucien Nicholas
Director
Grey Lynn
Auckland
1021
12 Jun 2017 - 05 Oct 2017
Location
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Pioneer Capital Ii Limited
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Pioneer Capital (gp Ii) Limited
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Epi-use New Zealand Limited
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