Motu Management Limited, a registered company, was registered on 01 Nov 1996. 9429038210136 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been supervised by 3 directors: Allan Douglas Macdonald - an active director whose contract started on 11 Jun 1997,
Leanne Margaret Jane Macdonald - an active director whose contract started on 01 Sep 2002,
Peter Brian Nelson - an inactive director whose contract started on 01 Nov 1996 and was terminated on 11 Jun 1997.
Updated on 03 Jun 2020, the BizDb database contains detailed information about 1 address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Motu Management Limited had been using Level 6, 57 Symonds Street, Auckland as their physical address until 22 Feb 2008.
Other names used by this company, as we found at BizDb, included: from 14 Feb 1997 to 30 Aug 2002 they were called The Fruit Supply Company Limited, from 01 Nov 1996 to 14 Feb 1997 they were called Lime Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (98 shares 98%) made up of 1 entity.
Previous addresses
Address: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 20 Aug 2004 to 22 Feb 2008
Address: Level 6, L J Hooker House, 57-59 Symonds St, Auckland
Registered & physical address used from 17 Jun 2002 to 20 Aug 2004
Address: Wylie Mcdonald, 3rd Floor Custom House, 50 Anzac Ave, Auckland
Registered address used from 11 Apr 2000 to 17 Jun 2002
Address: Wylie Mcdonald, 3rd Floor Custom House, 50 Anzac Ave, Auckland
Physical address used from 11 Nov 1996 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Allan Douglas Macdonald |
Rd3 Warkworth, 0983 New Zealand |
01 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Leanne Margaret Jane Macdonald |
Rd3 Warkworth, 0983 New Zealand |
01 Nov 1996 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other | Allan Macdonald, Leanne Macdonald And Max Whittington Jointly |
Rd3 Warkworth, 0983 New Zealand |
01 Nov 1996 - |
Allan Douglas Macdonald - Director
Appointment date: 11 Jun 1997
Address: Rd3, Warkworth, 0983 New Zealand
Address used since 01 Mar 2015
Leanne Margaret Jane Macdonald - Director
Appointment date: 01 Sep 2002
Address: Rd3, Warkworth, 0983 New Zealand
Address used since 01 Mar 2015
Peter Brian Nelson - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 11 Jun 1997
Address: Howick,
Address used since 01 Nov 1996
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Generate Investment Management Limited
Level 4, 3 Ferncroft Street
Mccomish Business Services Limited
Level 2, 60 Grafton Road
Nmt Group Limited
Level 2 3 Arawa Street
Phillips-brackenridge Group Limited
Level 2, 3 Arawa Street
Redward Associates Limited
Level 5, 64 Khyber Pass Road
The Value Exchange Limited
Level 2, 3 Arawa Street