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Motutara Holdings Limited

Type: NZ Limited Company (Ltd)
9429037109202
NZBN
1088481
Company Number
Removed
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
312 Muriwai Valley Road
Rd 1
Muriwai 0881
New Zealand
Office & delivery & postal address used since 04 Nov 2020
312 Muriwai Valley Road
Rd1, Waimauku
Auckland 0881
New Zealand
Registered address used since 19 Oct 2021
312 Muriwai Valley Road
Rd1, Waimauku
Auckland 0881
New Zealand
Physical & service address used since 20 Oct 2021

Motutara Holdings Limited, a removed company, was incorporated on 10 Oct 2000. 9429037109202 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. This company has been supervised by 2 directors: Gregory Andrew Howell - an active director whose contract began on 10 Oct 2000,
Johanna Hendrika Boerema - an inactive director whose contract began on 16 Apr 2001 and was terminated on 07 Dec 2001.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 312 Muriwai Valley Road, Rd1, Waimauku, Auckland, 0881 (category: physical, service).
Motutara Holdings Limited had been using 312 Muriwai Valley Road, Rd1, Waimauku, Auckland as their registered address until 19 Oct 2021.
Old names used by the company, as we managed to find at BizDb, included: from 10 Oct 2000 to 29 Jun 2010 they were named Blink Limited.
A single entity owns all company shares (exactly 230000 shares) - 9429038892820 - Motutara Commercial Limited - located at 0881, Rd1, Waimauku, Auckland.

Addresses

Principal place of activity

312 Muriwai Valley Road, Rd 1, Muriwai, 0881 New Zealand


Previous addresses

Address #1: 312 Muriwai Valley Road, Rd1, Waimauku, Auckland, 0881 New Zealand

Registered address used from 18 Oct 2021 to 19 Oct 2021

Address #2: 312 Muriwai Valley Road, Rd1, Waimauku, Auckland, 0881 New Zealand

Physical address used from 18 Oct 2021 to 20 Oct 2021

Address #3: 312 Muriwai Valley Road, Rd 1, Muriwai, 0881 New Zealand

Registered & physical address used from 16 Jun 2020 to 18 Oct 2021

Address #4: 112 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Nov 2013 to 16 Jun 2020

Address #5: 10 Seacliffe Ave, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 14 Nov 2012 to 22 Nov 2013

Address #6: 222 Motutara Rd, Muriwai R D 1, Waimauku 0881, 0881 New Zealand

Registered & physical address used from 07 Jul 2010 to 14 Nov 2012

Address #7: 222 Motutara Rd, Muriwai R D 1, Waimauku 0881 New Zealand

Registered address used from 07 May 2010 to 07 Jul 2010

Address #8: 13 Red Bluff Rise, Campbells Bay, North Shore City New Zealand

Physical address used from 07 May 2010 to 07 May 2010

Address #9: 222 Motutara Rd, Muriwai R D 1, Waimauku 0881

Physical address used from 07 May 2010 to 07 Jul 2010

Address #10: 13 Red Bluff Rise, Campbells Bay, North Shorecity

Physical & registered address used from 20 Nov 2003 to 07 May 2010

Address #11: Level 2, 33 Bath Street, Parnell, Auckland

Registered address used from 30 Nov 2001 to 20 Nov 2003

Address #12: Level 2, 33 Bath Street, Parnell, Auckland

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address #13: , 33 Bath Street, Parnell, Auckland

Physical address used from 10 Oct 2000 to 20 Nov 2003

Address #14: 33 Bath Street, Parnell, Auckland

Physical address used from 10 Oct 2000 to 10 Oct 2000

Contact info
64 9 4118836
Phone
inverleith@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 230000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 230000
Other (Other) 9429038892820 - Motutara Commercial Limited Rd1, Waimauku
Auckland
0881
New Zealand

Ultimate Holding Company

03 Nov 2020
Effective Date
Motutara Commercial Limited
Name
Ltd
Type
575244
Ultimate Holding Company Number
NZ
Country of origin
312 Muriwai Valley Road
Rd 1
Waimauku 0881
New Zealand
Address
Directors

Gregory Andrew Howell - Director

Appointment date: 10 Oct 2000

Address: Rd1, Waimauku, Auckland, 0881 New Zealand

Address used since 09 Oct 2021

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 25 Nov 2010


Johanna Hendrika Boerema - Director (Inactive)

Appointment date: 16 Apr 2001

Termination date: 07 Dec 2001

Address: Herne Bay, Auckland,

Address used since 16 Apr 2001

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