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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 351299 | |||
Entity (NZ Limited Company) | Brygen Corporate Trustee Company Limited Shareholder NZBN: 9429051489472 |
Whanganui Whanganui 4500 New Zealand |
01 Dec 2023 - |
Individual | Rutene, Susan Jane |
Wanganui 4500 New Zealand |
23 Nov 2009 - |
Individual | Bryant, Sharon May |
Wanganui 4500 New Zealand |
23 Nov 2009 - |
Shares Allocation #2 Number of Shares: 655227 | |||
Entity (NZ Limited Company) | Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 |
Pipitea Wellington 6011 New Zealand |
06 Sep 2019 - |
Individual | Richter, Mark Lawrence |
Wanaka Trustee Of Richter Family Trust New Zealand |
30 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1308581 | |||
Individual | Mccaw, Philip John |
Te Aro Wellington 6011 New Zealand |
30 Oct 2009 - |
Individual | Forsyth, Anne Elizabeth |
Brooklyn Wellington 6021 New Zealand |
30 Oct 2009 - |
Individual | Nathan, Brian Michael |
Stepneyville Nelson 7010 New Zealand |
30 Jun 2017 - |
Shares Allocation #4 Number of Shares: 1150633 | |||
Entity (NZ Limited Company) | Ftl Trustees (beard) Limited Shareholder NZBN: 9429042310426 |
Thorndon Wellington 6011 New Zealand |
28 Jul 2016 - |
Director | Beard, David |
Devonport Auckland 0624 New Zealand |
18 Sep 2012 - |
Individual | Beard, Elizabeth Jane |
Devonport Auckland 0624 New Zealand |
18 Sep 2012 - |
Shares Allocation #5 Number of Shares: 121267 | |||
Individual | Kay, Martin |
Khandallah Wellington 6035 New Zealand |
18 Sep 2012 - |
Individual | Lander, Denis |
Khandallah Wellington 6035 New Zealand |
19 Sep 2012 - |
Individual | Bradley, Clare |
Khandallah Wellington 6035 New Zealand |
19 Sep 2012 - |
Shares Allocation #6 Number of Shares: 555002 | |||
Entity (NZ Limited Company) | Ftl Trustees (mortensen) Limited Shareholder NZBN: 9429042389934 |
Thorndon Wellington 6011 New Zealand |
28 Jul 2016 - |
Individual | Mortensen, Terrence Ross |
York Bay Lower Hutt 5013 New Zealand |
18 Sep 2012 - |
Individual | Mortensen, Dion |
York Bay Lower Hutt 5013 New Zealand |
18 Sep 2012 - |
Director | Dion Mortensen |
York Bay Lower Hutt 5013 New Zealand |
18 Sep 2012 - |
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 |
18 Sep 2012 - |
Director | Vivian, Mark |
Wellington 6021 New Zealand |
18 Sep 2012 - |
Shares Allocation #8 Number of Shares: 965632 | |||
Entity (NZ Limited Company) | Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 |
Cambridge Cambridge 3434 New Zealand |
01 Aug 2016 - |
Director | Stuart, Mark Shane |
Rd 3 Coatesville 0793 New Zealand |
01 Aug 2016 - |
Individual | Dawson, Prudence Josephine |
Rd 3 Coatesville 0793 New Zealand |
01 Aug 2016 - |
Shares Allocation #9 Number of Shares: 121267 | |||
Individual | Miller, Ian |
Carterton Carterton 5713 New Zealand |
17 Dec 2004 - |
Shares Allocation #10 Number of Shares: 706244 | |||
Entity (NZ Limited Company) | Avid.trustee (a&nft) Limited Shareholder NZBN: 9429032847369 |
Wellington 6011 New Zealand |
30 Oct 2009 - |
Individual | Newland, Gillian Patricia |
Wellington Trustee Of Abbott And Newland Family Tru New Zealand |
30 Oct 2009 - |
Individual | Abbott, Richard Lindsay |
Wellington Trustee Of Abbott & Newland Family Trust New Zealand |
30 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tait, Lyndsay John |
College Estate Whanganui 4500 New Zealand |
29 Nov 2023 - 01 Dec 2023 |
Individual | Mccaw, Philip |
Wellington |
09 Mar 2006 - 09 Mar 2006 |
Individual | Bryant, Neil Rodney |
Wanganui 4500 New Zealand |
23 Nov 2009 - 29 Nov 2023 |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
18 Sep 2012 - 28 Jul 2016 | |
Other | Weaver-bryant Family Trust | 22 Aug 2006 - 27 Jun 2010 | |
Individual | Weaver, Sharon |
Wanganui |
30 Oct 2009 - 27 Jun 2010 |
Entity | Ftl Trustees (blackie's) Limited Shareholder NZBN: 9429033967462 Company Number: 1846976 |
Pipitea Wellington 6012 New Zealand |
30 Oct 2009 - 06 Sep 2019 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
30 Oct 2009 - 30 Jun 2017 | |
Individual | Campbell, Fiona |
Wanaka Trustee Of Richter Family Trust |
30 Oct 2009 - 08 Dec 2009 |
Entity | Ftl Trustees (blackie's) Limited Shareholder NZBN: 9429033967462 Company Number: 1846976 |
Pipitea Wellington 6012 New Zealand |
30 Oct 2009 - 06 Sep 2019 |
Other | Abbott & Newland Family Trust | 22 Aug 2006 - 30 Apr 2008 | |
Individual | Richter, Mark |
Wellington |
09 Mar 2006 - 09 Mar 2006 |
Individual | Abbott, Richard |
Wellington |
09 Mar 2006 - 09 Mar 2006 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
30 Oct 2009 - 30 Jun 2017 | |
Other | Mcsyth Family Trust | 22 Aug 2006 - 30 Apr 2008 | |
Other | Richter Family Trust | 22 Aug 2006 - 30 Oct 2009 | |
Other | Null - Abbott & Newland Family Trust | 22 Aug 2006 - 30 Apr 2008 | |
Other | Null - Weaver-bryant Family Trust | 22 Aug 2006 - 27 Jun 2010 | |
Other | Null - Richter Family Trust | 22 Aug 2006 - 30 Oct 2009 | |
Other | Null - Mcsyth Family Trust | 22 Aug 2006 - 30 Apr 2008 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
18 Sep 2012 - 28 Jul 2016 | |
Individual | Weaver, Sharon |
Wellington |
09 Mar 2006 - 09 Mar 2006 |
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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