General information
Mta Group Investments Limited
Type: NZ Limited Company (Ltd)9429034010570
New Zealand Business Number
1837935
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Mta Group Investments Limited (NZBN 9429034010570) was started on 05 Jul 2006. 7 addresess are in use by the company: Level 5, 34 Manners St, Wellington, 6011 (type: registered, service). Level 12, 13-27 Manners Street, Wellington had been their registered address, up until 25 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Motor Trade Association Incorporated (an entity) located at 79 Taranaki Street, Wellington. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Mta Group Investments Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9244, Marion Square, Wellington, 6141 | Postal | 09 Mar 2020 |
| Level 12, 13-27 Manners Street, Wellington, 6011 | Office | 02 Jun 2021 |
| Level 6, North Tower, Datacom House, 68-86 Jervois Quay, Wellington, 6011 | Registered & physical & service | 25 Aug 2022 |
| Level 5, Aia House, 34 Manners St, Wellington, 6011 | Office | 07 Jun 2023 |
Contact info
64 4 3818807
Phone (Phone)
tony.candy@mta.org.nz
Email
mta@mta.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Anthony Boniface
Northcote, Auckland, 0627
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - current |
|
Anthony Thomas Allen
Rd 1, Katikati, 3177
Address used since 21 Oct 2015
Waihi Beach, Waihi Beach, 3611
Address used since 02 Nov 2017 |
Director | 21 Oct 2015 - current |
|
Sturrock Charles Saunders
Fairhall, 7272
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - current |
|
Andrea Joan Andrew
Fairfield, Hamilton, 3214
Address used since 11 Nov 2020
Frankton, Hamilton, 3204
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Grant John Woolford
Murrays Bay, Auckland, 0630
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Joris Cornelis Sanders
Rd 2, Ohoka, 7692
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Ross Alexander Verry
St Heliers, Auckland, 1071
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Samantha Hielkje Sharif
Rd 2, Carterton, 5792
Address used since 11 Oct 2022
Raumati South, Paraparaumu, 5032
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 31 Oct 2023 |
|
Thomas John Ruddenklau
Epsom, Auckland, 1023
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 31 Aug 2023 |
|
David George Harris
Matamata, Matamata, 3400
Address used since 16 Apr 2021
Matamata, Matamata, 3400
Address used since 27 Oct 2020
Matamata, Matamata, 3400
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 11 Nov 2021 |
|
James Picot Gibbons
Lowry Bay, Lower Hutt, 5013
Address used since 07 Dec 2013 |
Director | 07 Dec 2013 - 22 Nov 2019 |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 05 Sep 2017
Auckland, 1050
Address used since 14 Dec 2016 |
Director | 01 Dec 2012 - 01 Oct 2018 |
|
Judith Lange
Glengarry, Invercargill, 9810
Address used since 14 Mar 2017 |
Director | 13 Nov 2014 - 05 Sep 2017 |
|
David Charles Storey
Rd 2, Albany, 0792
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 21 Oct 2015 |
|
Andre Robert Hopman
Saint Albans, Christchurch, 8014
Address used since 13 Nov 2014 |
Director | 13 Nov 2014 - 21 Oct 2015 |
|
James Harold Ogden
Wellington, 5024
Address used since 20 Sep 2006 |
Director | 20 Sep 2006 - 31 Aug 2015 |
|
Johnathan David Knowles
Northwood, Christchurch, 8051
Address used since 18 Feb 2010 |
Director | 05 Jul 2006 - 06 Dec 2013 |
|
Sturrock Charles Saunders
Rd 2, Blenheim, 7272
Address used since 18 Feb 2010 |
Director | 16 Dec 2009 - 09 Nov 2012 |
|
Richard Charles Murrell
Rd 6, Invercargill, 9876
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - 09 Nov 2012 |
|
Phillip Henry Bothamley
Paraparaumu, 5032
Address used since 18 Feb 2010 |
Director | 13 Nov 2009 - 05 Nov 2010 |
|
David Gerard O'kane
Whitby, Wellington, 5024
Address used since 05 Jul 2006 |
Director | 05 Jul 2006 - 13 Nov 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, Aia House, 34 Manners St, Wellington, 6011 | Office | 07 Jun 2023 |
| Level 5, 34 Manners St, Wellington, 6011 | Registered & service | 15 Jun 2023 |
Principal place of activity
| Level 12 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 23 May 2016 - 25 Aug 2022 |
| Level 2, 79 Taranaki Street, Wellington | Physical & registered | 05 Jul 2006 - 23 May 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Motor Trade Association Incorporated Entity |
79 Taranaki Street Wellington |
05 Jul 2006 - current |
Ultimate Holding Company
| Effective Date | 10 Sep 2017 |
| Name | Motor Trade Association |
| Type | Incorp_society |
| Ultimate Holding Company Number | 215451 |
| Country of origin | NZ |
| Address |
79 Taranaki Street Te Aro Wellington 6011 |
Location
Companies nearby
 |
Motor Trade Association Incorporated Level12 |
|
Motor Trade Association (northern Region) Incorporated Level 12 |
|
Made It Collective Limited 103 Victoria Street |
|
Cornish Trust Board 11 Manners Street |
|
Man To Man Limited 89 Victoria Street |
|
The Project Crimson Trust 18-36 Manners Street |
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