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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beckett, Darien Edward Charles Individual |
Motueka Motueka 7120 |
23 Dec 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Inglis, Debbie Jean Individual |
Motueka Motueka 7120 |
12 Oct 2009 - current |
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 |
Burgess & Sons Limited Suite 1, 126 Trafalgar Street |
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Gumleaf Farming Limited Suite 1, 126 Trafalgar Street |
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Vent Limited Suite 1, 126 Trafalgar Street |
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Finewood Creations Limited Suite 1, 126 Trafalgar Street |
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Halliday Family Trustees Limited Suite 1, 126 Trafalgar Street |
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Tasman No4 Trustees Limited Suite 1, 126 Trafalgar Street |