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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob Noakes Trustee Company Limited Shareholder NZBN: 9429030413825 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asher, Raynor John Individual |
Takapuna Auckland |
10 Dec 2002 - current |
|
Asher, Christine Harvene Individual |
Takapuna Auckland |
10 Dec 2002 - current |
| 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 |
| 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 |
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