General information

Motto Photography Limited

Type: NZ Limited Company (Ltd)
9429032920963
New Zealand Business Number
2091276
Company Number
Registered
Company Status

Motto Photography Limited (New Zealand Business Number 9429032920963) was started on 05 Feb 2008. 4 addresses are currently in use by the company: 61 Coulston Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 18 Industry Road, Penrose had been their physical address, until 11 Nov 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
St Hugo Trustees Limited (an entity) located at Quay Park, Auckland postcode 1010,
Bray, Warren Ben (an individual) located at Rd 2, Pukekohe postcode 2677,
Bray, Margaret Vivien (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bray, Margaret Vivien (an individual) - located at Rd 2, Pukekohe. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bray, Warren Ben, located at Rd 2, Pukekohe (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
61 Coulston Road, Rd 2, Pukekohe, 2677 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Nov 2013
61 Coulston Road, Rd 2, Pukekohe, 2677 Registered & physical & service 11 Nov 2013
Directors
Name and Address Role Period
Warren Ben Bray
Rd 2, Pukekohe, 2677
Address used since 01 Oct 2012
Director 05 Feb 2008 - current
Margaret Vivien Bray
Rd 2, Pukekohe, 2677
Address used since 01 Oct 2012
Director 05 Feb 2008 - current
Addresses
Previous address Type Period
18 Industry Road, Penrose Physical & registered 05 Feb 2008 - 11 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Entity (NZ Limited Company)
Quay Park
Auckland
1010
05 Feb 2008 - current
Bray, Warren Ben
Individual
Rd 2
Pukekohe
2677
05 Feb 2008 - current
Bray, Margaret Vivien
Individual
Rd 2
Pukekohe
2677
05 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bray, Margaret Vivien
Individual
Rd 2
Pukekohe
2677
05 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bray, Warren Ben
Individual
Rd 2
Pukekohe
2677
05 Feb 2008 - current
Location
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