Movitae Limited was started on 28 Apr 2011 and issued a New Zealand Business Number of 9429031131438. This in liquidation LTD company has been managed by 4 directors: Matthew Louis Mcarthur - an active director whose contract started on 28 Apr 2011,
Angela Elizabeth Gendall - an active director whose contract started on 28 Apr 2011,
Graham Clarke - an inactive director whose contract started on 21 Aug 2015 and was terminated on 31 Jul 2022,
Anne Elizabeth Catley - an inactive director whose contract started on 21 Aug 2015 and was terminated on 31 Jul 2022.
According to our data (updated on 20 Jul 2023), this company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, service).
Up to 22 Jul 2019, Movitae Limited had been using 152 Garnet Road, Westmere, Auckland as their physical address.
A total of 1653140 shares are allotted to 15 groups (18 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Hamish & Ailsa Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 0.91% shares (exactly 15000 shares) and includes
Wilson, Stephanie - located at Rothesay Bay, Auckland,
Wilson, Bruce - located at Rothesay Bay, Auckland.
The 3rd share allocation (50000 shares, 3.02%) belongs to 1 entity, namely:
Fairbridge Executive Limited, located at Epsom, Auckland (an entity). Movitae Limited was categorised as "Development of computer software for mass production" (ANZSIC J542005).
Previous address
Address #1: 152 Garnet Road, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 28 Apr 2011 to 22 Jul 2019
Basic Financial info
Total number of Shares: 1653140
Annual return filing month: August
Annual return last filed: 07 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Hamish & Ailsa Trustee Limited Shareholder NZBN: 9429041797532 |
Parnell Auckland 1052 New Zealand |
20 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Wilson, Stephanie |
Rothesay Bay Auckland 0630 New Zealand |
16 Mar 2017 - |
| Individual | Wilson, Bruce |
Rothesay Bay Auckland 0630 New Zealand |
16 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Fairbridge Executive Limited Shareholder NZBN: 9429034321188 |
Epsom Auckland 1023 New Zealand |
21 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 37500 | |||
| Entity (NZ Limited Company) | Smcl Limited Shareholder NZBN: 9429042543770 |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 12500 | |||
| Individual | Mcarthur, Fiona |
Saint Marys Bay Auckland 1011 New Zealand |
16 Mar 2017 - |
| Individual | Mcarthur, Ellen |
Saint Marys Bay Auckland 1011 New Zealand |
16 Mar 2017 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Individual | Johnson, James Henry |
Saint Johns Auckland 1072 New Zealand |
02 Dec 2016 - |
| Shares Allocation #7 Number of Shares: 12500 | |||
| Individual | Mcarthur, Johanne |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 May 2021 - |
| Individual | Couper, Suzanne |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Jan 2017 - |
| Shares Allocation #8 Number of Shares: 12500 | |||
| Individual | Williamson, Kirsty |
Paremoremo Auckland 0632 New Zealand |
02 Dec 2016 - |
| Shares Allocation #9 Number of Shares: 12500 | |||
| Individual | Clayton, Jarred |
Browns Bay Auckland 0630 New Zealand |
15 Jan 2017 - |
| Shares Allocation #10 Number of Shares: 260000 | |||
| Entity (NZ Limited Company) | Marstel Services Limited Shareholder NZBN: 9429031092371 |
Mairangi Bay Auckland 0630 New Zealand |
21 Aug 2015 - |
| Shares Allocation #11 Number of Shares: 266700 | |||
| Entity (NZ Limited Company) | Gci Trustee Services Limited Shareholder NZBN: 9429034120903 |
St Marys Bay Auckland 1011 New Zealand |
21 Aug 2015 - |
| Shares Allocation #12 Number of Shares: 65000 | |||
| Entity (NZ Limited Company) | Copley Trustee Services Limited Shareholder NZBN: 9429033548623 |
Parnell Auckland 1052 New Zealand |
21 Aug 2015 - |
| Shares Allocation #13 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Maida Vale Trustee Services Limited Shareholder NZBN: 9429043369553 |
Epsom Auckland 1023 New Zealand |
02 Dec 2016 - |
| Shares Allocation #14 Number of Shares: 388040 | |||
| Director | Gendall, Angela Elizabeth |
Te Atatu Peninsula Waitakere 0610 New Zealand |
28 Apr 2011 - |
| Shares Allocation #15 Number of Shares: 393400 | |||
| Director | Mcarthur, Matthew Louis |
Te Atatu Peninsula Waitakere 0610 New Zealand |
28 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcarthur, Ailsa |
Rd 3 Albany 0793 New Zealand |
16 Mar 2017 - 20 Oct 2017 |
| Entity | Sw Trust Services (thirteen) Limited Shareholder NZBN: 9429030378322 Company Number: 4226598 |
Takapuna Auckland 0622 New Zealand |
16 Mar 2017 - 01 Dec 2022 |
| Individual | Mcarthur, Hamish |
Rd 3 Albany 0793 New Zealand |
16 Mar 2017 - 20 Oct 2017 |
| Individual | Mcarthur, Johanne |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Jan 2017 - 22 Feb 2021 |
Matthew Louis Mcarthur - Director
Appointment date: 28 Apr 2011
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 12 Jul 2019
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 28 Apr 2011
Angela Elizabeth Gendall - Director
Appointment date: 28 Apr 2011
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 12 Jul 2019
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 28 Apr 2011
Graham Clarke - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 31 Jul 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Aug 2015
Anne Elizabeth Catley - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 31 Jul 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 21 Aug 2015
The Design Dairy Limited
1 Westmere Crescent
Orah Dom Limited
164 Garnet Road
Active Outdoors Limited
3 Oban Road
Skrigs Enterprises Limited
5 Westmere Crescent
Hearing Voices Network Aotearoa New Zealand Incorporated
5 Westmere Crescent
David Grace Consulting Limited
10 Oban Road
Blitztec Limited
59 Warnock Street
Custard Square Health Limited
399 New North Road
Engage Solutions Limited
300 Richmond Road
Enworks Limited
57 Wellington Street
Gisolutions Limited
Flat 6, 27 Rossmay Terrace
Instinctive Limited
43 Napier Street