Mote21 Limited, a registered company, was registered on 03 Aug 1962. 9429040310183 is the NZ business identifier it was issued. The company has been managed by 2 directors: Marianne Therese Hannagan - an active director whose contract started on 23 Aug 1991,
Timothy John Hanangan - an active director whose contract started on 23 Aug 1991.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (types include: registered, physical).
Mote21 Limited had been using C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin as their registered address up until 13 Mar 2000.
Old names for this company, as we found at BizDb, included: from 08 Oct 1997 to 29 Oct 2018 they were named Strategic Planning Services Limited, from 25 Aug 1991 to 08 Oct 1997 they were named Upstairs Downstairs Limited and from 03 Aug 1962 to 25 Aug 1991 they were named Syndicated Investors Ltd.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin
Registered address used from 13 Mar 2000 to 13 Mar 2000
Address: Moran Building, 8 The Octagon, Dunedin New Zealand
Registered address used from 13 Mar 2000 to 15 Feb 2013
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Moran Building, 8 The Octogon, Dunedin New Zealand
Physical address used from 17 Feb 1992 to 15 Feb 2013
Address: C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hanangan, Timothy John |
Maori Hill Dunedin 9010 New Zealand |
03 Aug 1962 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hannagan, Marianne Therese |
Maori Hill Dunedin 9010 New Zealand |
03 Aug 1962 - |
Marianne Therese Hannagan - Director
Appointment date: 23 Aug 1991
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Mar 2015
Timothy John Hanangan - Director
Appointment date: 23 Aug 1991
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Mar 2015
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