General information
Movac Limited
Type: NZ Limited Company (Ltd)9429035072287
New Zealand Business Number
1578614
Company Number
Registered
Company Status
Movac Limited (issued an NZ business number of 9429035072287) was registered on 17 Dec 2004. 2 addresses are currently in use by the company: Level 3, 2-12 Allen Street, Wellington, 6011 (type: physical, registered). 171 Karepa Street, Brooklyn, Wellington had been their registered address, up to 31 Oct 2012. 7085785 shares are issued to 27 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 351299 shares (4.96 per cent of shares), namely:
Brygen Corporate Trustee Company Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Rutene, Susan Jane (an individual) located at Wanganui postcode 4500,
Bryant, Sharon May (an individual) located at Wanganui postcode 4500. As far as the second group is concerned, a total of 2 shareholders hold 9.25 per cent of all shares (655227 shares); it includes
Ftl Trustees (Richter) Limited (an entity) - located at Pipitea, Wellington,
Richter, Mark Lawrence (an individual) - located at Wanaka, Trustee Of Richter Family Trust. The third group of shareholders, share allocation (1308581 shares, 18.47%) belongs to 3 entities, namely:
Mccaw, Philip John, located at Te Aro, Wellington (an individual),
Forsyth, Anne Elizabeth, located at Brooklyn, Wellington (an individual),
Nathan, Brian Michael, located at Stepneyville, Nelson (an individual). The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 2-12 Allen Street, Wellington, 6011 | Physical & registered & service | 31 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Mccaw
Te Aro, Wellington, 6011
Address used since 02 Feb 2024
Brooklyn, Wellington, 6021
Address used since 11 Feb 2010 |
Director | 17 Dec 2004 - current |
|
David Graeme Beard
Devonport, Auckland, 0624
Address used since 03 Jan 2019
Brooklyn, Wellington, 6021
Address used since 11 Feb 2010 |
Director | 14 Apr 2008 - current |
|
Mark Vivian
Wellington, 6021
Address used since 21 Dec 2011 |
Director | 11 May 2011 - current |
|
Mark Shane Stuart
Rd 3, Coatesville, 0793
Address used since 12 Nov 2021
Rd 3, Hamilton, 3283
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Dion Mortensen
York Bay, Lower Hutt, 5013
Address used since 11 Feb 2010 |
Director | 14 Apr 2008 - 27 Mar 2015 |
|
Richard Abbott
Seatoun, Wellington,
Address used since 08 Dec 2009 |
Director | 17 Dec 2004 - 30 Jun 2010 |
|
Ian Miller
Rd 1 Brightwater, Nelson,
Address used since 08 Dec 2009 |
Director | 17 Dec 2004 - 30 Jun 2010 |
|
Sharon Weaver
Rd 2, Wanganui, 4572
Address used since 11 Feb 2010 |
Director | 17 Dec 2004 - 30 Jun 2010 |
|
Mark Richter
Wanaka,
Address used since 08 Dec 2009 |
Director | 17 Dec 2004 - 30 Jun 2010 |
|
Martin Kay
Thorndon, Wellington, 6011,
Address used since 08 Dec 2009 |
Director | 14 Apr 2008 - 30 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 171 Karepa Street, Brooklyn, Wellington, 6021 | Registered & physical | 27 Jan 2012 - 31 Oct 2012 |
| Level 3, 2-12 Allen Street, Wellington | Registered & physical | 06 Nov 2009 - 27 Jan 2012 |
| Unit 33, 5 Eva Street, Te Aro, Wellington | Registered & physical | 07 May 2008 - 06 Nov 2009 |
| Level 4, 125 Featherston Street, Wellington | Registered & physical | 17 Dec 2004 - 07 May 2008 |
Financial Data
Financial info
7085785
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 351299
| Shareholder Name | Address | Period |
|---|---|---|
|
Brygen Corporate Trustee Company Limited Shareholder NZBN: 9429051489472 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
01 Dec 2023 - current |
|
Rutene, Susan Jane Individual |
Wanganui 4500 |
23 Nov 2009 - current |
|
Bryant, Sharon May Individual |
Wanganui 4500 |
23 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 655227
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
06 Sep 2019 - current |
|
Richter, Mark Lawrence Individual |
Wanaka Trustee Of Richter Family Trust |
30 Oct 2009 - current |
Shares Allocation #3 Number of Shares: 1308581
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw, Philip John Individual |
Te Aro Wellington 6011 |
30 Oct 2009 - current |
|
Forsyth, Anne Elizabeth Individual |
Brooklyn Wellington 6021 |
30 Oct 2009 - current |
|
Nathan, Brian Michael Individual |
Stepneyville Nelson 7010 |
30 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 1150633
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftl Trustees (beard) Limited Shareholder NZBN: 9429042310426 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
28 Jul 2016 - current |
|
Beard, David Director |
Devonport Auckland 0624 |
18 Sep 2012 - current |
|
Beard, Elizabeth Jane Individual |
Devonport Auckland 0624 |
18 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 121267
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Martin Individual |
Khandallah Wellington 6035 |
18 Sep 2012 - current |
|
Lander, Denis Individual |
Khandallah Wellington 6035 |
19 Sep 2012 - current |
|
Bradley, Clare Individual |
Khandallah Wellington 6035 |
19 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 555002
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftl Trustees (mortensen) Limited Shareholder NZBN: 9429042389934 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
28 Jul 2016 - current |
|
Mortensen, Terrence Ross Individual |
York Bay Lower Hutt 5013 |
18 Sep 2012 - current |
|
Mortensen, Dion Individual |
York Bay Lower Hutt 5013 |
18 Sep 2012 - current |
|
Dion Mortensen Director |
York Bay Lower Hutt 5013 |
18 Sep 2012 - current |
Shares Allocation #7 Number of Shares: 1150633
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Wellington Trustee (2011) Limited Shareholder NZBN: 9429031238458 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6011 |
18 Sep 2012 - current |
|
Vivian, Mark Director |
Wellington 6021 |
18 Sep 2012 - current |
Shares Allocation #8 Number of Shares: 965632
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
01 Aug 2016 - current |
|
Stuart, Mark Shane Director |
Rd 3 Coatesville 0793 |
01 Aug 2016 - current |
|
Dawson, Prudence Josephine Individual |
Rd 3 Coatesville 0793 |
01 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 121267
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Ian Individual |
Carterton Carterton 5713 |
17 Dec 2004 - current |
Shares Allocation #10 Number of Shares: 706244
| Shareholder Name | Address | Period |
|---|---|---|
|
Avid.trustee (a&nft) Limited Shareholder NZBN: 9429032847369 Entity (NZ Limited Company) |
Wellington 6011 |
30 Oct 2009 - current |
|
Newland, Gillian Patricia Individual |
Wellington Trustee Of Abbott And Newland Family Tru |
30 Oct 2009 - current |
|
Abbott, Richard Lindsay Individual |
Wellington Trustee Of Abbott & Newland Family Trust |
30 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Lyndsay John Individual |
College Estate Whanganui 4500 |
29 Nov 2023 - 01 Dec 2023 |
|
Mccaw, Philip Individual |
Wellington |
09 Mar 2006 - 09 Mar 2006 |
|
Bryant, Neil Rodney Individual |
Wanganui 4500 |
23 Nov 2009 - 29 Nov 2023 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
18 Sep 2012 - 28 Jul 2016 | |
|
Weaver-bryant Family Trust Other |
22 Aug 2006 - 27 Jun 2010 | |
|
Weaver, Sharon Individual |
Wanganui |
30 Oct 2009 - 27 Jun 2010 |
|
Ftl Trustees (blackie's) Limited Shareholder NZBN: 9429033967462 Company Number: 1846976 Entity |
Pipitea Wellington 6012 |
30 Oct 2009 - 06 Sep 2019 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
30 Oct 2009 - 30 Jun 2017 | |
|
Campbell, Fiona Individual |
Wanaka Trustee Of Richter Family Trust |
30 Oct 2009 - 08 Dec 2009 |
|
Ftl Trustees (blackie's) Limited Shareholder NZBN: 9429033967462 Company Number: 1846976 Entity |
Pipitea Wellington 6012 |
30 Oct 2009 - 06 Sep 2019 |
|
Abbott & Newland Family Trust Other |
22 Aug 2006 - 30 Apr 2008 | |
|
Richter, Mark Individual |
Wellington |
09 Mar 2006 - 09 Mar 2006 |
|
Abbott, Richard Individual |
Wellington |
09 Mar 2006 - 09 Mar 2006 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
30 Oct 2009 - 30 Jun 2017 | |
|
Mcsyth Family Trust Other |
22 Aug 2006 - 30 Apr 2008 | |
|
Richter Family Trust Other |
22 Aug 2006 - 30 Oct 2009 | |
|
Null - Abbott & Newland Family Trust Other |
22 Aug 2006 - 30 Apr 2008 | |
|
Null - Weaver-bryant Family Trust Other |
22 Aug 2006 - 27 Jun 2010 | |
|
Null - Richter Family Trust Other |
22 Aug 2006 - 30 Oct 2009 | |
|
Null - Mcsyth Family Trust Other |
22 Aug 2006 - 30 Apr 2008 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
18 Sep 2012 - 28 Jul 2016 | |
|
Weaver, Sharon Individual |
Wellington |
09 Mar 2006 - 09 Mar 2006 |
Location
Companies nearby
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Wip App Limited 12 Allen Street |
|
Wip Trustee Limited 12 Allen Street |
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Vorstermans Architects Limited First Floor |
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Landcorp Holdings Limited 15 Allen Street |