General information

Motueka Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042161301
New Zealand Business Number
5879549
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Motueka Property Holdings Limited (NZBN 9429042161301) was registered on 27 Jan 2016. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 1200 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 300 shares (25% of shares), namely:
Neumann, Ian Murray (an individual) located at Tinwald, Ashburton postcode 7773,
L S Trustees (No. 39) Limited (an entity) located at 201-203 West Street, Ashburton postcode 7700,
Neumann, Judith Ann (an individual) located at Tinwald, Ashburton postcode 7773. In the second group, a total of 3 shareholders hold 25% of all shares (300 shares); it includes
Neumann, Alan David (a director) - located at Allenton, Ashburton,
Neumann, Ian Murray (an individual) - located at Tinwald, Ashburton,
Neumann, Christine Mary (an individual) - located at Allenton, Ashburton. The next group of shareholders, share allotment (600 shares, 50%) belongs to 1 entity, namely:
Jim Black Holdings Limited, located at Dunedin Central, Dunedin (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Motueka Property Holdings Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
James Benjamin Black
Saint Clair, Dunedin, 9012
Address used since 17 Sep 2021
East Taieri, Mosgiel, 9024
Address used since 27 Jan 2016
Director 27 Jan 2016 - current
Alan David Neumann
Allenton, Ashburton, 7700
Address used since 27 Jan 2016
Allenton, Ashburton, 7700
Address used since 14 Nov 2018
Director 27 Jan 2016 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Registered & physical 27 Jan 2016 - 20 Mar 2017
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Neumann, Ian Murray
Individual
Tinwald
Ashburton
7773
27 Jan 2016 - current
L S Trustees (no. 39) Limited
Shareholder NZBN: 9429047725300
Entity (NZ Limited Company)
201-203 West Street
Ashburton
7700
24 Mar 2020 - current
Neumann, Judith Ann
Individual
Tinwald
Ashburton
7773
27 Jan 2016 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Neumann, Alan David
Director
Allenton
Ashburton
7700
29 Oct 2021 - current
Neumann, Ian Murray
Individual
Tinwald
Ashburton
7773
27 Jan 2016 - current
Neumann, Christine Mary
Individual
Allenton
Ashburton
7700
29 Oct 2021 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Jim Black Holdings Limited
Shareholder NZBN: 9429042242123
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Mathew David
Individual
Maori Hill
Dunedin
9010
27 Jan 2016 - 20 Apr 2017
Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Entity
Ashburton
7700
27 Jan 2016 - 24 Mar 2020
Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Company Number: 2254411
Entity
Ashburton
7700
27 Jan 2016 - 29 Oct 2021
Black, Andrena Kathlyn
Individual
East Taieri
Mosgiel
9024
27 Jan 2016 - 20 Apr 2017
Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Company Number: 2254411
Entity
Ashburton
7700
27 Jan 2016 - 29 Oct 2021
Whitehouse Twenty Two Trustees Limited
Shareholder NZBN: 9429031546898
Company Number: 2478128
Entity
Ashburton
7700
27 Jan 2016 - 24 Mar 2020
Black, James Benjamin
Director
East Taieri
Mosgiel
9024
27 Jan 2016 - 20 Apr 2017
Location
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