General information

Motutara Point Limited

Type: NZ Limited Company (Ltd)
9429036117178
New Zealand Business Number
1278047
Company Number
Registered
Company Status

Motutara Point Limited (issued an NZBN of 9429036117178) was started on 28 Feb 2003. 2 addresses are in use by the company: 19D Auckland Road, St Heliers, Auckland, 1071 (type: registered, physical). 15 Upland Road, Remuera, Auckland had been their registered address, until 16 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Allbon, Stephen Macgregor (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Allbon, Susan Mary (an individual) - located at St Heliers, Auckland. Our information was last updated on 28 May 2025.

Current address Type Used since
19d Auckland Road, St Heliers, Auckland, 1071 Service & physical 13 Jul 2021
19d Auckland Road, St Heliers, Auckland, 1071 Registered 16 Jul 2021
Directors
Name and Address Role Period
Susan Mary Allbon
St Heliers, Auckland, 1071
Address used since 05 Jul 2021
Remuera, Auckland, 1050
Address used since 02 Jul 2014
Director 28 Feb 2003 - current
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 05 Jul 2021
Remuera, Auckland, 1050
Address used since 02 Jul 2014
Director 28 Feb 2003 - current
Addresses
Previous address Type Period
15 Upland Road, Remuera, Auckland, 1050 Registered 10 Jul 2014 - 16 Jul 2021
15 Upland Road, Remuera, Auckland, 1050 Physical 10 Jul 2014 - 13 Jul 2021
1 Westbury Crescent, Auckland, 1050 Physical & registered 06 Aug 2010 - 10 Jul 2014
1 Westbury Crescent, Auckland 5 Registered & physical 04 Aug 2004 - 06 Aug 2010
44 Eastbourne Road, Auckland 5 Physical & registered 28 Feb 2003 - 04 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allbon, Stephen Macgregor
Individual
St Heliers
Auckland
1071
28 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allbon, Susan Mary
Individual
St Heliers
Auckland
1071
28 Feb 2003 - current
Location
Companies nearby