Motu Lands Limited
Type: NZ Limited Company (Ltd)Motu Lands Limited (New Zealand Business Number 9429038147265) was launched on 21 Feb 1997. 3 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: registered, physical). Level 1, 115 The Strand, Tauranga had been their physical address, until 01 Dec 2017. 60000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 29999 shares (50 per cent of shares), namely:
Legacy Trustee Services (Ls) Limited (an entity) located at Tauranga postcode 3110,
Lines-Smith Trustees Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 50 per cent of all shares (29999 shares); it includes
Brownless Trustees Limited (an entity) - located at Tauranga,
Legacy Trustee Services (Brownless) Limited (an entity) - located at Tauranga. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Lines, Joanna Penelope, located at Wanaka, Wanaka (an individual). Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Registered & physical & service | 01 Dec 2017 |
| 129 Second Avenue, Tauranga, 3110 | Registered | 10 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Gordon Brownless
Rd 4, Tauranga, 3174
Address used since 01 Mar 2016 |
Director | 21 Feb 1997 - current |
|
Murray John Smith
Wanaka, 9305
Address used since 01 Feb 2024 |
Director | 23 Feb 1999 - current |
|
Murray Smith
Wanaka, Wanaka, 9305
Address used since 22 Dec 2023
Otumoetai, Tauranga, 3110
Address used since 19 Apr 2022
Bethlehem, Tauranga, 3110
Address used since 01 Mar 2016 |
Director | 23 Feb 1999 - current |
|
Lisa Jane Brownless
Rd 4, Tauranga, 3174
Address used since 01 Mar 2016 |
Director | 05 Sep 2006 - current |
|
Joanna Penelope Lines
Wanaka, Wanaka, 9305
Address used since 22 Dec 2023
Otumoetai, Tauranga, 3110
Address used since 19 Apr 2022
Bethlehem, Tauranga, 3110
Address used since 01 Mar 2016 |
Director | 05 Sep 2006 - current |
|
David Joseph Higgins
Tauranga,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 05 Jul 2005 |
|
Geoffrey Edward Olsen
Bethlehem, Tauranga,
Address used since 21 Feb 1997 |
Director | 21 Feb 1997 - 03 Jul 2003 |
|
John Louw
Tauranga,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 03 Jul 2003 |
|
Jakobus Petrus Abrie
R D 6, Tauranga,
Address used since 23 Feb 1999 |
Director | 23 Feb 1999 - 28 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 115 The Strand, Tauranga, 3110 | Physical & registered | 06 Dec 2012 - 01 Dec 2017 |
| 115 The Strand, Tauranga, Tauranga, 3110 | Registered & physical | 29 Aug 2011 - 06 Dec 2012 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 25 Jun 2004 - 29 Aug 2011 |
| K P M G, N Z I House, 35 Grey Street, Tauranga | Registered | 11 Apr 2000 - 25 Jun 2004 |
| K P M G, N Z I House, 35 Grey Street, Tauranga | Physical | 21 Feb 1997 - 25 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (ls) Limited Shareholder NZBN: 9429049180411 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Mar 2021 - current |
|
Lines-smith Trustees Limited Shareholder NZBN: 9429049176704 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownless Trustees Limited Shareholder NZBN: 9429047836525 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Jan 2020 - current |
|
Legacy Trustee Services (brownless) Limited Shareholder NZBN: 9429047836280 Entity (NZ Limited Company) |
Tauranga 3110 |
24 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lines, Joanna Penelope Individual |
Wanaka Wanaka 9305 |
15 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownless, Lisa Jane Individual |
Rd 2 Tauranga |
21 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Donald Raymond Individual |
Ohauiti Tauranga 3112 |
21 Feb 1997 - 25 Mar 2021 |
|
Pilbrow, Donald Raymond Individual |
Ohauiti Tauranga 3112 |
21 Feb 1997 - 25 Mar 2021 |
|
Lines, Joanna Penelope Individual |
Bethlehem Tauranga 3110 |
21 Feb 1997 - 24 Jan 2020 |
|
Grace, Lindsay Francis Individual |
Tauranga |
21 Feb 1997 - 05 Jul 2005 |
|
Brownless, Jeffrey Gordon Individual |
R D 2 Tauranga |
21 Feb 1997 - 24 Jan 2020 |
|
Brownless, Lisa Jane Individual |
R D 2 Tauranga |
15 Aug 2007 - 24 Jan 2020 |
|
Smith, Murray John Individual |
Bethlehem Tauranga 3110 |
21 Feb 1997 - 25 Mar 2021 |
|
Smith, Murray John Individual |
Bethlehem Tauranga 3110 |
21 Feb 1997 - 25 Mar 2021 |
|
Pilbrow, Donald Raymond Individual |
Ohauiti Tauranga 3112 |
21 Feb 1997 - 25 Mar 2021 |
|
Higgins, David Joseph Individual |
Tauranga |
21 Feb 1997 - 05 Jul 2005 |
 |
Legacy Trustee Services (no 1) Limited 127 Second Avenue |
|
Clear Digital Limited 127 Second Avenue |
|
Legacy Trustee Services (phillips) Limited 127 Second Avenue |
|
Ward Johnson Barristers Limited 127 Second Avenue |
|
Legacy Accountants Limited 127 Second Avenue |
|
Armitage Brothers Limited 127 Second Avenue |