Shortcuts

Moyenne Holdings Limited

Type: NZ Limited Company (Ltd)
9429030837768
NZBN
3694202
Company Number
Registered
Company Status
Current address
8 Godley Drive
Scarborough
Christchurch 8081
New Zealand
Registered & physical & service address used since 07 May 2012

Moyenne Holdings Limited was started on 23 Dec 2011 and issued a number of 9429030837768. The registered LTD company has been supervised by 3 directors: Glen Thomas Percasky - an active director whose contract started on 23 Dec 2011,
Max Percasky - an active director whose contract started on 23 Dec 2011,
Michael Stephen Percasky - an active director whose contract started on 08 Nov 2023.
According to our database (last updated on 11 Apr 2024), the company uses 1 address: 8 Godley Drive, Scarborough, Christchurch, 8081 (type: registered, physical).
Until 07 May 2012, Moyenne Holdings Limited had been using 20-22 Twigger Street, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (7 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Percasky Holdings Limited (an entity) located at Fendalton, Christchurch postcode 8052.
The 2nd group consists of 3 shareholders, holds 45% shares (exactly 450 shares) and includes
Percasky, Janet Estelle - located at Sumner, Christchurch,
Oakover Trustees Limited - located at Christchurch Central, Christchurch,
Percasky, Max - located at Sumner, Christchurch.
The third share allocation (450 shares, 45%) belongs to 3 entities, namely:
Percasky, Glen Thomas, located at Redcliffs, Christchurch (a director),
Oakover Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Percasky, Diane Junette, located at Redcliffs, Christchurch (an individual).

Addresses

Previous address

Address: 20-22 Twigger Street, Christchurch, 8024 New Zealand

Physical & registered address used from 23 Dec 2011 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Percasky Holdings Limited
Shareholder NZBN: 9429042375739
Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Percasky, Janet Estelle Sumner
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Oakover Trustees Limited
Shareholder NZBN: 9429034373439
Christchurch Central
Christchurch
8013
New Zealand
Director Percasky, Max Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 450
Director Percasky, Glen Thomas Redcliffs
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Oakover Trustees Limited
Shareholder NZBN: 9429034373439
Christchurch Central
Christchurch
8013
New Zealand
Individual Percasky, Diane Junette Redcliffs
Christchurch
8081
New Zealand
Directors

Glen Thomas Percasky - Director

Appointment date: 23 Dec 2011

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 23 Dec 2011


Max Percasky - Director

Appointment date: 23 Dec 2011

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 11 Jun 2015


Michael Stephen Percasky - Director

Appointment date: 08 Nov 2023

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 08 Nov 2023

Nearby companies

7 Winston Limited
8 Godley Drive

Gore Holdings Limited
8 Godley Drive

Boule Holdings Limited
8 Godley Drive

Reefville Properties Limited
8 Godley Drive

Beachville Properties Limited
8 Godley Drive

Cp Capital Limited
8 Godley Drive