Motav Limited
Type: NZ Limited Company (Ltd)Motav Limited (New Zealand Business Number 9429035535508) was incorporated on 16 Feb 2004. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga had been their registered address, up until 24 Oct 2012. 2000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1000 shares (50% of shares), namely:
Sainsbury Wares Trustee Company Limited (an entity) located at Napier,
Yortt, Gavin Carl (a director) located at Te Awanga, Te Awanga postcode 4102. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Yortt, Robin (an individual) - located at Mount Maunganui, Mount Maunganui,
Yortt, Mark Laurie (a director) - located at Mount Maunganui, Mount Maunganui. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 24 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Carl Yortt
Te Awanga, Te Awanga, 4102
Address used since 15 Nov 2013
Haumoana, 4180
Address used since 01 Aug 2016 |
Director | 16 Feb 2004 - current |
|
Mark Laurie Yortt
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2016
Rd 4, Katikati, 3181
Address used since 15 Nov 2013 |
Director | 16 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Kpmg, Chartered Accountants, 35 Grey Street, Tauranga | Registered & physical | 16 Feb 2004 - 24 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Entity (NZ Limited Company) |
Napier |
29 Aug 2018 - current |
|
Yortt, Gavin Carl Director |
Te Awanga Te Awanga 4102 |
31 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yortt, Robin Individual |
Mount Maunganui Mount Maunganui 3116 |
16 Mar 2021 - current |
|
Yortt, Mark Laurie Director |
Mount Maunganui Mount Maunganui 3116 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
16 Feb 2004 - 16 Mar 2021 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
16 Feb 2004 - 16 Mar 2021 |
|
Wares, Andrew Ross Individual |
Cnr Tennyson Street & Cathedral Lane Napier 4110 |
16 Feb 2004 - 29 Aug 2018 |
|
Greer, Stephen Alexander Individual |
Cnr Tennyson Street & Cathedral Lane Napier |
16 Feb 2004 - 31 May 2012 |
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