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Motuariki Limited

Type: NZ Limited Company (Ltd)
9429031436960
NZBN
3046165
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
42c Merani Street
Belmont
Auckland 0622
New Zealand
Physical & registered & service address used since 18 Jan 2018

Motuariki Limited was registered on 05 Aug 2010 and issued an NZ business identifier of 9429031436960. This registered LTD company has been managed by 5 directors: David Frank Willis - an active director whose contract started on 05 Aug 2010,
Lauren Cherie Willis - an active director whose contract started on 28 Apr 2011,
Nicholas John Shepherd - an inactive director whose contract started on 05 Aug 2010 and was terminated on 28 Apr 2011,
Geoffrey Stewart Pownall - an inactive director whose contract started on 05 Aug 2010 and was terminated on 28 Apr 2011,
Michael John Reynolds - an inactive director whose contract started on 05 Aug 2010 and was terminated on 28 Apr 2011.
According to BizDb's data (updated on 20 Feb 2024), the company registered 1 address: 42C Merani Street, Belmont, Auckland, 0622 (type: physical, registered).
Up until 18 Jan 2018, Motuariki Limited had been using Level 15, West Plaza, 1-3 Albert Street, Auckland as their registered address.
A total of 120 shares are allocated to 1 group (2 shareholders in total). In the first group, 120 shares are held by 2 entities, namely:
Willis, Lauren Cherie (a director) located at Belmont, Auckland postcode 0622,
Willis, David Frank (a director) located at Belmont, Auckland postcode 0622. Motuariki Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jul 2014 to 18 Jan 2018

Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered address used from 05 Apr 2011 to 07 Jul 2014

Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered address used from 05 Aug 2010 to 05 Apr 2011

Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical address used from 05 Aug 2010 to 07 Jul 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Willis, Lauren Cherie Belmont
Auckland
0622
New Zealand
Director Willis, David Frank Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
1-3 Albert Street
Auckland
1010
New Zealand
Entity Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
1-3 Albert Street
Auckland
1010
New Zealand
Directors

David Frank Willis - Director

Appointment date: 05 Aug 2010

Address: Belmont, Auckland, 0622 New Zealand

Address used since 10 Jan 2018

Address: Auckland, 0622 New Zealand

Address used since 20 Mar 2015


Lauren Cherie Willis - Director

Appointment date: 28 Apr 2011

Address: Belmont, Auckland, 0622 New Zealand

Address used since 10 Jan 2018

Address: Auckland, 0622 New Zealand

Address used since 20 Mar 2015


Nicholas John Shepherd - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 28 Apr 2011

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 05 Aug 2010


Geoffrey Stewart Pownall - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 28 Apr 2011

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Aug 2010


Michael John Reynolds - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 28 Apr 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Nov 2010

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