General information

Motivate2educate Limited

Type: NZ Limited Company (Ltd)
9429033924946
New Zealand Business Number
1855311
Company Number
Removed
Company Status

Motivate2Educate Limited (issued an NZ business number of 9429033924946) was registered on 23 Aug 2006. 3 addresses are currently in use by the company: 225 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 (type: registered, physical). 2/4 Beach Rd, Castor Bay, North Shore City 0620, Auckland had been their physical address, up to 25 May 2022. Motivate2Educate Limited used other aliases, namely: Motivation Works Limited from 23 Aug 2006 to 30 Sep 2011. 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33% of shares), namely:
Callaghan, Caroline Cameron (an individual) located at Grey Lynn, Auckland 1021. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Page, Jillian Marie (an individual) - located at Whangamata, Whangamata. The next group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Wood, Lynne Marion, located at Long Bay, Auckland (an individual). The Businesscheck database was last updated on 09 Nov 2023.

Current address Type Used since
2/4 Beach Rd, Castor Bay Registered 03 Mar 2010
225 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 Service & physical 25 May 2022
225 Moana Anu Anu Avenue, Whangamata, Whangamata, 3620 Registered 18 Jan 2023
Directors
Name and Address Role Period
Jillian Marie Page
Whangamata, Whangamata, 3620
Address used since 01 May 2022
Castor Bay, Auckland, 0620
Address used since 03 Mar 2021
Castor Bay, North Shore City, Auckland 0620, 0620
Address used since 26 Feb 2011
Director 23 Aug 2006 - current
Caroline Cameron Callaghan
Grey Lynn, Auckland, 1021
Address used since 23 Aug 2006
Director 23 Aug 2006 - current
Lynne Marion Wood
Long Bay, Auckland, 0630
Address used since 03 Mar 2021
Murrays Bay, North Shore City, 0630
Address used since 24 Feb 2010
Director 23 Aug 2006 - current
Addresses
Previous address Type Period
2/4 Beach Rd, Castor Bay, North Shore City 0620, Auckland Physical 03 Mar 2010 - 25 May 2022
28 Longwood Place, Forrest Hill, North Shore City, Auckland 0620 Registered & physical 23 Aug 2006 - 03 Mar 2010
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Callaghan, Caroline Cameron
Individual
Grey Lynn
Auckland 1021
23 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Page, Jillian Marie
Individual
Whangamata
Whangamata
3620
23 Aug 2006 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Wood, Lynne Marion
Individual
Long Bay
Auckland
0630
23 Aug 2006 - current
Location