Motueka Property Investments Limited
Type: NZ Limited Company (Ltd)Motueka Property Investments Limited (issued a business number of 9429032428247) was incorporated on 15 Jan 2009. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 19 Dec 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Mcgrath, Carol Ann (an individual) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Mcgrath, Michael Paul (a director) - located at Rd 1, Richmond. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Mcgrath
Rd 1, Richmond, 7081
Address used since 07 Apr 2021
Stoke, Nelson, 7011
Address used since 10 Apr 2015 |
Director | 15 Jan 2009 - current |
|
Carol Ann Mcgrath
Rd 1, Richmond, 7081
Address used since 07 Apr 2021
Stoke, Nelson, 7011
Address used since 10 Apr 2015 |
Director | 24 Nov 2011 - current |
|
David Allan Ross
Mahana, R D 1 Upper Moutere 7173,
Address used since 15 Jan 2009 |
Director | 15 Jan 2009 - 02 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 May 2012 - 19 Dec 2016 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 08 Dec 2011 - 02 May 2012 |
| C/-robin French Limited, Level One 18 New St, Nelson | Physical & registered | 15 Jan 2009 - 08 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Carol Ann Individual |
Rd 1 Richmond 7081 |
02 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Michael Paul Director |
Rd 1 Richmond 7081 |
02 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M.p. & C.a. Mcgrath Limited Shareholder NZBN: 9429040022444 Company Number: 200877 Entity |
15 Jan 2009 - 02 Nov 2011 | |
|
Ross, David Allan Individual |
Mahana R D 1 Upper Moutere 7173 |
15 Jan 2009 - 02 Nov 2011 |
|
M.p. & C.a. Mcgrath Limited Shareholder NZBN: 9429040022444 Company Number: 200877 Entity |
15 Jan 2009 - 02 Nov 2011 | |
|
Watts, Anthony Individual |
Epsom Auckland 1023 |
02 Nov 2011 - 31 Oct 2016 |
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