General information

Packaging Motueka Limited

Type: NZ Limited Company (Ltd)
9429038941924
New Zealand Business Number
559599
Company Number
Registered
Company Status

Packaging Motueka Limited (issued an NZBN of 9429038941924) was registered on 23 Dec 1992. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 19 Apr 2013. Packaging Motueka Limited used other aliases, namely: D & C Packaging Limited from 23 Dec 1992 to 02 Aug 2010. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Tasman No15 Trustees Limited (an entity) located at Nelson, Nelson postcode 7010,
Inglis, Debbie Jean (an individual) located at Motueka, Motueka postcode 7120,
Beckett, Darien Edward Charles (an individual) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Beckett, Darien Edward Charles (an individual) - located at Motueka, Motueka. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Inglis, Debbie Jean, located at Motueka, Motueka (an individual). The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 19 Apr 2013
Directors
Name and Address Role Period
Darien Edward Charles Beckett
Motueka, Motueka, 7120
Address used since 22 Nov 2010
Director 23 Dec 1992 - current
Debbie Jean Inglis
Motueka, Motueka, 7120
Address used since 22 Nov 2010
Director 21 Sep 2010 - current
Christopher Charles Wraight
Motueka, 7120
Address used since 23 Dec 1992
Director 23 Dec 1992 - 12 Jul 2010
Antony Lee Heywood
R D 2, Upper Moutere,
Address used since 10 Oct 2002
Director 10 Oct 2002 - 29 Jan 2009
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 14 Sep 2010 - 19 Apr 2013
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Physical & registered 20 Sep 2007 - 14 Sep 2010
29 Wallace Street, Motueka Registered 21 Jul 1998 - 20 Sep 2007
D & C Packaging Limited, C/- Milnes & Lockhart, P O Box 37, Motueka Physical 16 Dec 1996 - 16 Dec 1996
C/- Milnes Beatson & Associates, 29 Wallace Street, Motueka Physical 16 Dec 1996 - 20 Sep 2007
C/- Milnes Beatson & Associate, 29 Wallace Street, Motueka Physical 16 Dec 1996 - 16 Dec 1996
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tasman No15 Trustees Limited
Shareholder NZBN: 9429041567784
Entity (NZ Limited Company)
Nelson
Nelson
7010
25 May 2018 - current
Inglis, Debbie Jean
Individual
Motueka
Motueka
7120
12 Oct 2009 - current
Beckett, Darien Edward Charles
Individual
Motueka
Motueka
7120
23 Dec 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beckett, Darien Edward Charles
Individual
Motueka
Motueka
7120
23 Dec 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Inglis, Debbie Jean
Individual
Motueka
Motueka
7120
12 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Wraight, Christopher Charles
Individual
Motueka
23 Dec 1992 - 16 Jul 2010
Tasman No1 Trustees Limited
Shareholder NZBN: 9429032313512
Company Number: 2226966
Entity
Nelson
Nelson
7010
22 Nov 2010 - 25 May 2018
Tasman No1 Trustees Limited
Shareholder NZBN: 9429032313512
Company Number: 2226966
Entity
Nelson
Nelson
7010
22 Nov 2010 - 25 May 2018
Heywood, Antony Lee
Individual
Mariri
R D 2, Motueka
23 Dec 1992 - 05 Feb 2009
Location
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