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Movac Limited

Type: NZ Limited Company (Ltd)
9429035072287
NZBN
1578614
Company Number
Registered
Company Status
Current address
Level 3
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 31 Oct 2012

Movac Limited, a registered company, was launched on 17 Dec 2004. 9429035072287 is the number it was issued. This company has been supervised by 10 directors: Philip Mccaw - an active director whose contract started on 17 Dec 2004,
David Graeme Beard - an active director whose contract started on 14 Apr 2008,
Mark Vivian - an active director whose contract started on 11 May 2011,
Mark Shane Stuart - an active director whose contract started on 01 Apr 2015,
Dion Mortensen - an inactive director whose contract started on 14 Apr 2008 and was terminated on 27 Mar 2015.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 2-12 Allen Street, Wellington, 6011 (type: physical, registered).
Movac Limited had been using 171 Karepa Street, Brooklyn, Wellington as their registered address until 31 Oct 2012.
A total of 7085785 shares are allocated to 27 shareholders (10 groups). The first group consists of 351299 shares (4.96%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 655227 shares (9.25%). Lastly we have the third share allocation (1308581 shares 18.47%) made up of 3 entities.

Addresses

Previous addresses

Address: 171 Karepa Street, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 27 Jan 2012 to 31 Oct 2012

Address: Level 3, 2-12 Allen Street, Wellington New Zealand

Registered & physical address used from 06 Nov 2009 to 27 Jan 2012

Address: Unit 33, 5 Eva Street, Te Aro, Wellington

Registered & physical address used from 07 May 2008 to 06 Nov 2009

Address: Level 4, 125 Featherston Street, Wellington

Registered & physical address used from 17 Dec 2004 to 07 May 2008

Financial Data

Basic Financial info

Total number of Shares: 7085785

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 351299
Entity (NZ Limited Company) Brygen Corporate Trustee Company Limited
Shareholder NZBN: 9429051489472
Whanganui
Whanganui
4500
New Zealand
Individual Rutene, Susan Jane Wanganui
4500
New Zealand
Individual Bryant, Sharon May Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 655227
Entity (NZ Limited Company) Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Pipitea
Wellington
6011
New Zealand
Individual Richter, Mark Lawrence Wanaka
Trustee Of Richter Family Trust

New Zealand
Shares Allocation #3 Number of Shares: 1308581
Individual Mccaw, Philip John Te Aro
Wellington
6011
New Zealand
Individual Forsyth, Anne Elizabeth Brooklyn
Wellington
6021
New Zealand
Individual Nathan, Brian Michael Stepneyville
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 1150633
Entity (NZ Limited Company) Ftl Trustees (beard) Limited
Shareholder NZBN: 9429042310426
Thorndon
Wellington
6011
New Zealand
Director Beard, David Devonport
Auckland
0624
New Zealand
Individual Beard, Elizabeth Jane Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 121267
Individual Kay, Martin Khandallah
Wellington
6035
New Zealand
Individual Lander, Denis Khandallah
Wellington
6035
New Zealand
Individual Bradley, Clare Khandallah
Wellington
6035
New Zealand
Shares Allocation #6 Number of Shares: 555002
Entity (NZ Limited Company) Ftl Trustees (mortensen) Limited
Shareholder NZBN: 9429042389934
Thorndon
Wellington
6011
New Zealand
Individual Mortensen, Terrence Ross York Bay
Lower Hutt
5013
New Zealand
Individual Mortensen, Dion York Bay
Lower Hutt
5013
New Zealand
Director Dion Mortensen York Bay
Lower Hutt
5013
New Zealand
Shares Allocation #7 Number of Shares: 1150633
Entity (NZ Limited Company) Duncan Cotterill Wellington Trustee (2011) Limited
Shareholder NZBN: 9429031238458
50 Customhouse Quay
Wellington
6011
New Zealand
Director Vivian, Mark Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 965632
Entity (NZ Limited Company) Cooney Trustees 2014 Limited
Shareholder NZBN: 9429041095003
Cambridge
Cambridge
3434
New Zealand
Director Stuart, Mark Shane Rd 3
Coatesville
0793
New Zealand
Individual Dawson, Prudence Josephine Rd 3
Coatesville
0793
New Zealand
Shares Allocation #9 Number of Shares: 121267
Individual Miller, Ian Carterton
Carterton
5713
New Zealand
Shares Allocation #10 Number of Shares: 706244
Entity (NZ Limited Company) Avid.trustee (a&nft) Limited
Shareholder NZBN: 9429032847369
Wellington
6011
New Zealand
Individual Newland, Gillian Patricia Wellington
Trustee Of Abbott And Newland Family Tru

New Zealand
Individual Abbott, Richard Lindsay Wellington
Trustee Of Abbott & Newland Family Trust

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tait, Lyndsay John College Estate
Whanganui
4500
New Zealand
Individual Mccaw, Philip Wellington
Individual Bryant, Neil Rodney Wanganui
4500
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Other Weaver-bryant Family Trust
Individual Weaver, Sharon Wanganui
Entity Ftl Trustees (blackie's) Limited
Shareholder NZBN: 9429033967462
Company Number: 1846976
Pipitea
Wellington
6012
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Individual Campbell, Fiona Wanaka
Trustee Of Richter Family Trust
Entity Ftl Trustees (blackie's) Limited
Shareholder NZBN: 9429033967462
Company Number: 1846976
Pipitea
Wellington
6012
New Zealand
Other Abbott & Newland Family Trust
Individual Richter, Mark Wellington
Individual Abbott, Richard Wellington
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Other Mcsyth Family Trust
Other Richter Family Trust
Other Null - Abbott & Newland Family Trust
Other Null - Weaver-bryant Family Trust
Other Null - Richter Family Trust
Other Null - Mcsyth Family Trust
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Individual Weaver, Sharon Wellington
Directors

Philip Mccaw - Director

Appointment date: 17 Dec 2004

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 Feb 2024

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 11 Feb 2010


David Graeme Beard - Director

Appointment date: 14 Apr 2008

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Jan 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 11 Feb 2010


Mark Vivian - Director

Appointment date: 11 May 2011

Address: Wellington, 6021 New Zealand

Address used since 21 Dec 2011


Mark Shane Stuart - Director

Appointment date: 01 Apr 2015

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 12 Nov 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2015


Dion Mortensen - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 27 Mar 2015

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 11 Feb 2010


Richard Abbott - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 30 Jun 2010

Address: Seatoun, Wellington,

Address used since 08 Dec 2009


Ian Miller - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 30 Jun 2010

Address: Rd 1 Brightwater, Nelson,

Address used since 08 Dec 2009


Sharon Weaver - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 30 Jun 2010

Address: Rd 2, Wanganui, 4572 New Zealand

Address used since 11 Feb 2010


Mark Richter - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 30 Jun 2010

Address: Wanaka,

Address used since 08 Dec 2009


Martin Kay - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 30 Jun 2010

Address: Thorndon, Wellington, 6011,

Address used since 08 Dec 2009

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