MOTU ROA ISLAND LIMITED

NZBN: 9429040108315
Motu Roa Island Limited was incorporated on 19 March 1968 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21265 days.
 
 
NZ Business Number
9429040108315
Company Number
189129
Company Name
MOTU ROA ISLAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 March 1968 (Tuesday)
Status
Registered
Status History
Registered as of 19 March 1968 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
JW Kensington Accountant
84 Harbour Village Drive
Gulf Harbour
Whangaparaoa
NZ 0930
Country of Origin
New Zealand
Address for Service
JW Kensington Accountant
84 Harbour Village Drive
Gulf Harbour
Whangaparaoa
NZ 0930
Postal Address File ID
Registered Office: 505731
Address for Service: 505731

Historic Data for Addresses

Principal Place of Business

From 17 February 1992 (Monday) to 29 September 1997 (Monday)
8th Floor, Reserve Bank Bldg, 67 Customs St East, Auckland
From 29 September 1997 (Monday) to 3 November 2005 (Thursday)
11th Floor, Southpac Towers, 45 Queen Street, Auckland
From 3 November 2005 (Thursday) to 30 March 2006 (Thursday)
141 Omaha Drive, Rd6 Omaha
From 30 March 2006 (Thursday) to 13 September 2010 (Monday)
141 Omaha Drive, Rd6 Omaha, Warkworth 1241, NZ
From 13 September 2010 (Monday) to 11 June 2015 (Thursday)
141 Omaha Drive, Rd6 Omaha, Warkworth, NZ 0986

Address for Records

From 1 July 1997 (Tuesday) to 22 October 2004 (Friday)
11th Floor, Southpac Towers, 45 Queen Street, Auckland
From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
383 Khyber Pass Road, Newmarket, Auckland
From 27 October 2005 (Thursday) to 27 October 2005 (Thursday)
383 Khyber Pass Rd, Newmarket, Auckland
From 27 October 2005 (Thursday) to 3 June 2015 (Wednesday)
141 Omaha Drive, Rd6 Omaha

Address for Service

From 1 October 1999 (Friday) to 3 November 2005 (Thursday)
383 Khyber Pass Road, Newmarket, Auckland
From 1 October 1999 (Friday) to 1 October 1999 (Friday)
11th Floor, Southpac Towers, 45 Queen Street, Auckland
From 3 November 2005 (Thursday) to 30 March 2006 (Thursday)
141 Omaha Drive, Rd6 Omaha
From 30 March 2006 (Thursday) to 13 September 2010 (Monday)
141 Omaha Drive, Omaha, NZ
From 13 September 2010 (Monday) to 11 June 2015 (Thursday)
141 Omaha Drive, Rd6 Omaha, Warkworth, NZ 0986

Address for Share Register

From 27 October 2005 (Thursday) to 3 June 2015 (Wednesday)
141 Omaha Drive, Rd6 Omaha

Company Directors

Appointed on 1 January 2015
Shona Elizabeth LYON
15 Halston Road, Mount Eden, Auckland, NZ, 1024
Appointed on 7 November 2000
Richard James BECA
8 Malvern Road, Mount Albert, Auckland, NZ, 1022
Appointed on 10 July 2004
Paul John DUFFY
312 The Point, 121 Customs Street West, Auckland, NZ, 1010
Appointed on 26 July 2002
William John HART
70 Shore Road, Remuera, Auckland, NZ, 1050
Appointed on 18 October 2003
David Alexander JACKSON
761 Riddell Road, Glendowie, Auckland, NZ, 1071
Appointed on 25 February 1999
Michael Andrew WARD
18 Gilbert Court, Hamilton, Hamilton, NZ, 3210
Appointed on 10 February 1992
Paul Michael ASQUITH
47/1 Squadron Drive, Hobsonville, NZ, 0618

Company Shareholders 21 share parcels

Shares Allocation 1
21335 shares (4.76%)

Rochele Mae POTTER
1129 Pungaere Road, Rd 2, Kerikeri

Nathanial Paul DAVEY
1129 Pungaere Road, Rd 2, Kerikeri
Shares Allocation 2
21335 shares (4.76%)

Adrian John CATHCART-JAMES
C/- Metro Law, Level 2, 36 Williamson Ave, Ponsonby

Company No.: 1777498
NZBN: 9429034269435
ML TRUSTEES 2477 LIMITED
169a Ponsonby Road, Ponsonby, Auckland

Julia Jasmine HUNT
C/- Metro Law, Level 2, 36 Williamson Ave, Ponsonby

Company No.: 5085721
NZBN: 9429041163290
ML TRUSTEES 4872 LIMITED
169a Ponsonby Road, Ponsonby, Auckland
Shares Allocation 3
21335 shares (4.76%)

Clement John RALPH
7000 Lanphere Road, Arcata, California

Carol Pearson RALPH
7000 Lanphere Road, Arcata, California
Shares Allocation 4
21335 shares (4.76%)

Company No.: 2386689
NZBN: 9429031704076
PHILHAY INVESTMENTS LIMITED
Level 1, 109 Carlton Gore Road, Newmarket, Auckland
Shares Allocation 5
21335 shares (4.76%)

Paul Robert DOOLE
D/14 Waterloo Quadrant, Auckland Central
Shares Allocation 6
21335 shares (4.76%)

Ben FERNYHOUGH
11 Rangitoto Avenue, Remuera

David FERNYHOUGH
11 Rangitoto Avenue, Remuera

Ted FERNYHOUGH
11 Rangitoto Ave, Remuera

Ann Elizabeth FERNYHOUGH
468 Remuera Road, Remuera, Auckland
Shares Allocation 7
21335 shares (4.76%)

James Michael BUNDY
79 Carter Road, Oratia, Auckland

Anthony Graham Mcinnes KERMODE
C/- 79 Carter Road, Oratia, Auckland

Elizabethe-anne Charlotte BUNDY
79 Carter Road, Oratia, Auckland
Shares Allocation 8
21335 shares (4.76%)

Company No.: 3489831
NZBN: 9429031003780
TETLEY BROOK TRUSTEES LIMITED
761 Riddell Road, Glendowie, Auckland
Shares Allocation 9
21335 shares (4.76%)

Pauline Jane TIERNEY
40 Westbourne Road, Remuera, Auckland

Corry Mark TIERNEY
40 Westbourne Road, Remuera, Auckland
Shares Allocation 10
21335 shares (4.76%)

Jeremy HAYMAN
4 Aylesbury Tce, Otumoetai, Tauranga 3001

Harvey R HAYMAN
4 Aylesbury Tce, Otumoetai, Tauranga 3001

Noel R HAYMAN
4 Aylesbury Tce, Otumoetai, Tauranga 3001
Shares Allocation 11
21335 shares (4.76%)

Enid M ASQUITH
37/1 Squadron Drive, Hobsonville, Auckland

Paul M ASQUITH
37/1 Squadron Drive, Hobsonville, Auckland
Shares Allocation 12
21335 shares (4.76%)

David Stewart KINGSTON
C/-92 Maskell St, St Heliers

S J HOLLIS
C/- 92 Maskell Street, St Heliers, Auckland

J D KENSINGTON
17a Sentinel Road, Herne Bay, Auckland

B N KENSINGTON
92 Maskell Street, St Heliers, Auckland

A E KENSINGTON
92 Maskell Street, St Heliers, Auckland
Shares Allocation 13
21335 shares (4.76%)

David John Warwick NICOLL
369 Parnell Road, Parnell, Auckland

M T TOMLINSON
297 Tamaki Drive, Kohimarama, Auckland

C S LYON
297 Tamaki Drive, Kohimarama, Auckland
Shares Allocation 14
21335 shares (4.76%)

Richard James BECA
8 Malvern Road, Mt Albert, Auckland

John Samuel BECA
2 Upton Street, Herne Bay, Auckland
Shares Allocation 15
21335 shares (4.76%)

P BUNCE
C/- 7 Beverley St Portland, Victoria 3305, Australia

D J BUNCE
C/- 7 Beverley St Portland, Victoria 3305, Australia
Shares Allocation 16
21335 shares (4.76%)

Anne Hillary WARD
10 Ashford Mews, Alandalel, Hamilton

John Trevor WARD
10 Ashford Mews, Alandalel, Hamilton
Shares Allocation 17
21335 shares (4.76%)

Sharon Patricia LYON
C/- 297 Tamaki Drive, Kohimarama, Auckland

Bruce Philip LYON
C/-297 Tamaki Drive, Kohimarama, Auckland
Shares Allocation 18
21335 shares (4.76%)

Company No.: 102337
NZBN: 9429040423883
BROOKFIELD ASSOCIATES LIMITED
10 Maheke St, St Heliers, Auckland 5
Shares Allocation 19
21335 shares (4.76%)

Bruce Philip LYON
C/-297 Tamaki Drive, Kohimarama, Auckland
Shares Allocation 20
21335 shares (4.76%)

Richard James BECA
8 Malvern Road, Mt Albert, Auckland

Jane D'arcy BECA
33 Telephone Road, Birkenhead, Auckland

David James MACKAY
48 Swann Beach Road, Stanmore Bay, Whangaparaoa
Shares Allocation 21
21335 shares (4.76%)

Eric Bernard SPUR
Ivy Cottage, Ashley Street, Rangiora

Barbara Joy SPUR
Ivy Cottage, Ashley Street, Rangiora

Lindsay Richard MARTIN
Ivy Cottage, Ashley Street, Rangiora
 
Reference Number: 83186. New Zealand Business Directory - Information about MOTU ROA ISLAND LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.049 seconds