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Moeraki Holdings Limited

Type: NZ Limited Company (Ltd)
9429034232682
NZBN
1790183
Company Number
Registered
Company Status
Current address
101 Clifton Terrace
Clifton
Christchurch 8081
New Zealand
Physical & registered & service address used since 19 Dec 2019

Moeraki Holdings Limited was incorporated on 20 Mar 2006 and issued an NZ business number of 9429034232682. This registered LTD company has been supervised by 1 director, named Julian Reynolds Sanderson - an active director whose contract started on 20 Mar 2006.
As stated in our database (updated on 24 Feb 2024), this company uses 1 address: 101 Clifton Terrace, Clifton, Christchurch, 8081 (type: physical, registered).
Up until 19 Dec 2019, Moeraki Holdings Limited had been using 5 The Rise, Mount Pleasant, Christchurch as their registered address.
A total of 200 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sanderson, Julian Reynolds (an individual) located at Clifton, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 1 share) and includes
Upston, Sandra Joan - located at Clifton, Christchurch.
The 3rd share allotment (198 shares, 99%) belongs to 2 entities, namely:
Upston, Sandra Joan, located at Clifton, Christchurch (an individual),
Sanderson, Julian Reynolds, located at Clifton, Christchurch (an individual).

Addresses

Previous addresses

Address: 5 The Rise, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & physical address used from 28 May 2018 to 19 Dec 2019

Address: 5 The Rise, Mount Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 03 May 2017 to 28 May 2018

Address: 40 Marine Parade, North New Brighton, Christchurch, 8083 New Zealand

Physical & registered address used from 19 Nov 2015 to 03 May 2017

Address: 21 Beresford Street, New Brighton, Christchurch, 8061 New Zealand

Registered & physical address used from 10 Nov 2014 to 19 Nov 2015

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 10 Nov 2014

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 12 May 2011 to 05 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 02 Nov 2007 to 12 May 2011

Address: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 20 Mar 2006 to 02 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sanderson, Julian Reynolds Clifton
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Upston, Sandra Joan Clifton
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Upston, Sandra Joan Clifton
Christchurch
8081
New Zealand
Individual Sanderson, Julian Reynolds Clifton
Christchurch
8081
New Zealand
Directors

Julian Reynolds Sanderson - Director

Appointment date: 20 Mar 2006

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 11 Dec 2019

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 11 Nov 2015

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Apr 2017

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