General information

Motutara Beach Holdings Limited

Type: NZ Limited Company (Ltd)
9429036211289
New Zealand Business Number
1261883
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Motutara Beach Holdings Limited (issued a New Zealand Business Number of 9429036211289) was incorporated on 10 Dec 2002. 2 addresses are in use by the company: 96C Upland Road, Remuera, Auckland, 1050 (type: registered, physical). Floor 11, Aig Building, 41 Shortland Street, Auckland had been their registered address, up until 11 Mar 2020. 300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33% of shares), namely:
Rob Noakes Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Asher, Raynor John (an individual) - located at Takapuna, Auckland,
Asher, Christine Harvene (an individual) - located at Takapuna, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Noakes, Robert Manwarring, located at Remuera, Auckland (an individual),
Noakes, Christopher Manwarring, located at Kelburn, Wellington (an individual). "Holder investor farms and farm animals" (business classification L662070) is the classification the Australian Bureau of Statistics issued to Motutara Beach Holdings Limited. Our database was updated on 26 May 2025.

Current address Type Used since
96c Upland Road, Remuera, Auckland, 1050 Registered & physical & service 11 Mar 2020
Contact info
64 21 440440
Phone (Phone)
robnoakes14@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Raynor John Asher
Takapuna, Auckland, 0622
Address used since 10 Dec 2002
Director 10 Dec 2002 - current
Mark David Jack
Repulse Bay,
Address used since 02 Jun 2015
Director 10 Dec 2002 - current
Robert Manwarring Noakes
Remuera, Auckland, 1050
Address used since 12 Feb 2014
Director 10 Dec 2002 - current
Addresses
Principal place of activity
96c Upland Road , Remuera , Auckland , 1050
Previous address Type Period
Floor 11, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical 21 Nov 2014 - 11 Mar 2020
C/- Wynn Williams, Level 7, Forsyth Barr Tower, 55 Shortland Street, Auckland, 1010 Registered & physical 29 Apr 2013 - 21 Nov 2014
C/- Kensington Swan, Level 4, 18 Viaduct Harbour Avenue, Auckland Physical & registered 21 Jan 2004 - 29 Apr 2013
C/- Kensington Swan, 22 Fanshawe Street, Auckland Registered & physical 02 May 2003 - 21 Jan 2004
C/- Kpmg Legal, 22 Fanshawe Street, Auckland Registered & physical 10 Dec 2002 - 02 May 2003
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Rob Noakes Trustee Company Limited
Shareholder NZBN: 9429030413825
Entity (NZ Limited Company)
Remuera
Auckland
1050
18 Apr 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Asher, Raynor John
Individual
Takapuna
Auckland
10 Dec 2002 - current
Asher, Christine Harvene
Individual
Takapuna
Auckland
10 Dec 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Noakes, Robert Manwarring
Individual
Remuera
Auckland
1050
10 Dec 2002 - current
Noakes, Christopher Manwarring
Individual
Kelburn
Wellington
6012
06 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Jack, Celia Anne
Individual
Repulse Bay
Hong Kong
29 Mar 2004 - 29 Mar 2004
Jack, Mark David
Individual
Repulse Bay
Hong Kong
29 Mar 2004 - 29 Mar 2004
Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity
29 Mar 2004 - 18 Apr 2013
Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity
29 Mar 2004 - 18 Apr 2013
Location
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