The Havens Motueka Limited was registered on 20 Dec 2007 and issued an NZ business number of 9429032976038. This registered LTD company has been supervised by 1 director, named Richard Iain Cheeseman - an active director whose contract began on 20 Dec 2007.
As stated in BizDb's database (updated on 23 Mar 2024), this company filed 1 address: 2731 Motueka Valley Highway, Woodstock Rd2, Wakefield, 7096 (category: postal, physical).
Up until 03 Apr 2017, The Havens Motueka Limited had been using 46 Everard Avenue, Army Bay, Whangaparaoa as their registered address.
BizDb identified past names used by this company: from 18 Dec 2017 to 18 Dec 2017 they were called Lume Network Services Limited, from 22 Jun 2010 to 18 Dec 2017 they were called Optimised Developments Limited and from 31 Jan 2008 to 22 Jun 2010 they were called Mobile Strategy Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 95 shares are held by 3 entities, namely:
Mobile Strategy Limited (an other) located at Newmarket, Auckland postcode 1023,
Cheeseman, Suzanne (an individual) located at Rd 2, Motueka postcode 7096,
Cheeseman, Richard (an individual) located at Rd 2, Motueka postcode 7096.
The 2nd group consists of 1 shareholder, holds 3% shares (exactly 3 shares) and includes
Cheeseman, Richard Iain - located at Rd 2, Motueka.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Cheeseman, Cassia, located at Rd 2, Motueka (an individual). The Havens Motueka Limited was categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
2731 Motueka Valley Highway, Woodstock Rd2, Wakefield, 7096 New Zealand
Previous addresses
Address #1: 46 Everard Avenue, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 14 Dec 2016 to 03 Apr 2017
Address #2: 8w Moana Avenue, Orewa, 0931 New Zealand
Registered & physical address used from 27 Jan 2015 to 14 Dec 2016
Address #3: 11 Mckenzie Ave, Arkles Bay, Whangaparaoa New Zealand
Registered & physical address used from 20 Dec 2007 to 27 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Other (Other) | Mobile Strategy Limited |
Newmarket Auckland 1023 New Zealand |
02 Apr 2008 - |
| Individual | Cheeseman, Suzanne |
Rd 2 Motueka 7096 New Zealand |
02 Apr 2008 - |
| Individual | Cheeseman, Richard |
Rd 2 Motueka 7096 New Zealand |
02 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Cheeseman, Richard Iain |
Rd 2 Motueka 7096 New Zealand |
20 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cheeseman, Cassia |
Rd 2 Motueka 7096 New Zealand |
02 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cheeseman, Suzanne Margaret Ann |
Rd 2 Motueka 7096 New Zealand |
02 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheeseman, Tania |
Rd 2 Motueka 7096 New Zealand |
02 Apr 2008 - 17 Dec 2019 |
| Individual | Cheeseman, Simeon |
2-chome, 2f Toky-to Suginami-ku 167-0052 Japan |
13 Aug 2008 - 17 Dec 2019 |
Richard Iain Cheeseman - Director
Appointment date: 20 Dec 2007
Address: Woodstock, Wakefield, 7096 New Zealand
Address used since 19 Jan 2017
Vanakaville Llc
3254 Motueka Valley Highway
Tapawera Toy Library Incorporated
3380 Motueka Valley Hwy
Blissful Mind Limited
151 Horton Road
Creatress (nz) Limited
43 Redwood Park Road
Guiver Consulting Limited
69a Whitby Road
Hospitalitydept. Limited
239 Motueka Valley Highway
J Bruce Holdings Limited
78 Pigeon Valley Road
Quorum Group Limited
179 Westdale Road