The Havens Motueka Limited (issued an NZ business identifier of 9429032976038) was started on 20 Dec 2007. 3 addresses are currently in use by the company: 2731 Motueka Valley Highway, Woodstock Rd2, Wakefield, 7096 (type: postal, physical). 46 Everard Avenue, Army Bay, Whangaparaoa had been their registered address, until 03 Apr 2017. The Havens Motueka Limited used more aliases, namely: Lume Network Services Limited from 18 Dec 2017 to 18 Dec 2017, Optimised Developments Limited (22 Jun 2010 to 18 Dec 2017) and Mobile Strategy Limited (31 Jan 2008 - 22 Jun 2010). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 95 shares (95% of shares), namely:
Mobile Strategy Limited (an other) located at Newmarket, Auckland postcode 1023,
Cheeseman, Suzanne (an individual) located at Rd 2, Motueka postcode 7096,
Cheeseman, Richard (an individual) located at Rd 2, Motueka postcode 7096. When considering the second group, a total of 1 shareholder holds 3% of all shares (3 shares); it includes
Cheeseman, Richard Iain (an individual) - located at Rd 2, Motueka. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cheeseman, Cassia, located at Rd 2, Motueka (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to The Havens Motueka Limited. Our information was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
2731 Motueka Valley Highway, Woodstock, Wakefield, 7096 | Registered & physical & service | 03 Apr 2017 |
2731 Motueka Valley Highway, Woodstock Rd2, Wakefield, 7096 | Postal | 02 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Richard Iain Cheeseman
Woodstock, Wakefield, 7096
Address used since 19 Jan 2017 |
Director | 20 Dec 2007 - current |
2731 Motueka Valley Highway , Woodstock Rd2 , Wakefield , 7096 |
Previous address | Type | Period |
---|---|---|
46 Everard Avenue, Army Bay, Whangaparaoa, 0930 | Registered & physical | 14 Dec 2016 - 03 Apr 2017 |
8w Moana Avenue, Orewa, 0931 | Registered & physical | 27 Jan 2015 - 14 Dec 2016 |
11 Mckenzie Ave, Arkles Bay, Whangaparaoa | Registered & physical | 20 Dec 2007 - 27 Jan 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mobile Strategy Limited Other (Other) |
Newmarket Auckland 1023 |
02 Apr 2008 - current |
Cheeseman, Suzanne Individual |
Rd 2 Motueka 7096 |
02 Apr 2008 - current |
Cheeseman, Richard Individual |
Rd 2 Motueka 7096 |
02 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheeseman, Richard Iain Individual |
Rd 2 Motueka 7096 |
20 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheeseman, Cassia Individual |
Rd 2 Motueka 7096 |
02 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheeseman, Suzanne Margaret Ann Individual |
Rd 2 Motueka 7096 |
02 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheeseman, Tania Individual |
Rd 2 Motueka 7096 |
02 Apr 2008 - 17 Dec 2019 |
Cheeseman, Simeon Individual |
2-chome, 2f Toky-to Suginami-ku 167-0052 |
13 Aug 2008 - 17 Dec 2019 |
Vanakaville Llc 3254 Motueka Valley Highway |
|
Tapawera Toy Library Incorporated 3380 Motueka Valley Hwy |
Creatress (nz) Limited 43 Redwood Park Road |
Quorum Group Limited 179 Westdale Road |
Delafield Services Limited 158 Pomona Road |
2t17 Consulting Limited 119 Pomona Road |
Jackson Strategy Limited 103 Pine Hill Road |
Heritage Consulting Limited 27 Pinehill Road |