General information

Mote21 Limited

Type: NZ Limited Company (Ltd)
9429040310183
New Zealand Business Number
146352
Company Number
Registered
Company Status

Mote21 Limited (issued a New Zealand Business Number of 9429040310183) was launched on 03 Aug 1962. 2 addresses are in use by the company: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (type: registered, physical). C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin had been their registered address, up to 13 Mar 2000. Mote21 Limited used more names, namely: Strategic Planning Services Limited from 08 Oct 1997 to 29 Oct 2018, Upstairs Downstairs Limited (25 Aug 1991 to 08 Oct 1997) and Syndicated Investors Ltd (03 Aug 1962 - 25 Aug 1991). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Hanangan, Timothy John (an individual) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hannagan, Marianne Therese (an individual) - located at Maori Hill, Dunedin. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered & physical & service 15 Feb 2013
Contact info
64 27 2286095
Phone (Phone)
tim@mcglynn.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marianne Therese Hannagan
Maori Hill, Dunedin, 9010
Address used since 06 Mar 2015
Director 23 Aug 1991 - current
Timothy John Hanangan
Maori Hill, Dunedin, 9010
Address used since 06 Mar 2015
Director 23 Aug 1991 - current
Addresses
Previous address Type Period
C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin Registered 13 Mar 2000 - 13 Mar 2000
Moran Building, 8 The Octagon, Dunedin Registered 13 Mar 2000 - 15 Feb 2013
- Physical 17 Feb 1992 - 17 Feb 1992
Moran Building, 8 The Octogon, Dunedin Physical 17 Feb 1992 - 15 Feb 2013
C/- Hannagan & Devereux, Moran Building, Octagon, Dunedin Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hanangan, Timothy John
Individual
Maori Hill
Dunedin
9010
03 Aug 1962 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hannagan, Marianne Therese
Individual
Maori Hill
Dunedin
9010
03 Aug 1962 - current
Location
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