General information

Motus Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429031057387
New Zealand Business Number
3425471
Company Number
Registered
Company Status

Motus Hydraulics Limited (issued an NZ business number of 9429031057387) was incorporated on 29 Jun 2011. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 13 Sep 2019. Motus Hydraulics Limited used more names, namely: Hydraulic Cylinders International Limited from 14 Jun 2011 to 12 Jul 2011. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 91 shares (9.1% of shares), namely:
Mccallum, Seth Jonathan (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Mccallum, Diana (an individual) located at Tirohanga, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 2 shareholders hold 30.3% of all shares (303 shares); it includes
Currie, Luke Stephen (an individual) - located at Greenmeadows, Napier,
Currie, Sarah Ashley (an individual) - located at Greenmeadows, Napier. The next group of shareholders, share allotment (303 shares, 30.3%) belongs to 2 entities, namely:
Currie, Penelope May, located at Greenmeadows, Napier (an individual),
Currie, Hartley John, located at Greenmeadows, Napier (an individual). The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 13 Sep 2019
Directors
Name and Address Role Period
Luke Stephen Currie
Greenmeadows, Napier, 4112
Address used since 21 Feb 2020
Director 21 Feb 2020 - current
Jerry Mark Currie
Havelock North, Havelock North, 4130
Address used since 21 Feb 2020
Director 21 Feb 2020 - current
Hartley John Currie
Greenmeadows, Napier, 4112
Address used since 21 Feb 2020
Director 21 Feb 2020 - current
James Robert Currie
Frimley, Hastings, 4120
Address used since 29 Jun 2011
Director 29 Jun 2011 - 21 Feb 2020
Stephen Henry Currie
Greenmeadows, Napier, 4112
Address used since 29 Jun 2011
Director 29 Jun 2011 - 25 Dec 2017
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 20 Feb 2018 - 13 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Physical 24 Oct 2014 - 20 Feb 2018
208-210 Avenue Road East, Hastings, 4122 Registered 29 Aug 2013 - 20 Feb 2018
208-210 Avenue Road East, Hastings, 4122 Physical 29 Jun 2011 - 24 Oct 2014
208-210 Avenue Road East, Hastings, 4122 Registered 29 Jun 2011 - 29 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91
Shareholder Name Address Period
Mccallum, Seth Jonathan
Individual
Tirohanga
Lower Hutt
5010
12 May 2021 - current
Mccallum, Diana
Individual
Tirohanga
Lower Hutt
5010
12 May 2021 - current
Shares Allocation #2 Number of Shares: 303
Shareholder Name Address Period
Currie, Luke Stephen
Individual
Greenmeadows
Napier
4112
31 Jul 2018 - current
Currie, Sarah Ashley
Individual
Greenmeadows
Napier
4112
12 Mar 2020 - current
Shares Allocation #3 Number of Shares: 303
Shareholder Name Address Period
Currie, Penelope May
Individual
Greenmeadows
Napier
4112
12 Mar 2020 - current
Currie, Hartley John
Individual
Greenmeadows
Napier
4112
31 Jul 2018 - current
Shares Allocation #4 Number of Shares: 303
Shareholder Name Address Period
Currie, Jerry Mark
Director
Havelock North
Havelock North
4130
13 Mar 2020 - current
Currie, Monica Grace
Individual
Havelock North
4130
12 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Currie, James Robert
Individual
Frimley
Hastings
4120
29 Jun 2011 - 12 Mar 2020
Hsg Holdings Limited
Shareholder NZBN: 9429031070447
Company Number: 3410632
Entity
Hastings
4122
29 Jun 2011 - 12 Mar 2020
Currie, Stephen Henry
Individual
Greenmeadows
Napier
4112
29 Jun 2011 - 31 Jul 2018
Currie, James Robert
Individual
Frimley
Hastings
4120
29 Jun 2011 - 12 Mar 2020
Currie, Jerry Mark
Individual
Mahora
Hastings
4120
31 Jul 2018 - 13 Mar 2020
Hsg Holdings Limited
Shareholder NZBN: 9429031070447
Company Number: 3410632
Entity
211 Market Street South
Hastings
4122
29 Jun 2011 - 12 Mar 2020
Currie, Denise Marjorie
Individual
Greenmeadows
Napier
4112
29 Jun 2011 - 31 Jul 2018
Currie, Valerie Kathryn
Individual
Frimley
Hastings
4120
29 Jun 2011 - 12 Mar 2020
Location
Companies nearby
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South