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A G Moreland Limited

Type: NZ Limited Company (Ltd)
9429034743607
NZBN
1639284
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
29 Tahatai Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 13 Apr 2015
29 Tahatai Road
Oneroa
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 03 Apr 2019

A G Moreland Limited, a registered company, was registered on 02 Jun 2005. 9429034743607 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 2 directors: Alan Phillip Downer - an active director whose contract started on 02 Jun 2005,
Gail Susan Downer - an active director whose contract started on 02 Jun 2005.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 29 Tahatai Road, Oneroa, Waiheke Island, 1081 (types include: postal, office).
A G Moreland Limited had been using 50 King Street, Pukekohe, Pukekohe as their physical address up to 13 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

29 Tahatai Road, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 50 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 17 Apr 2012 to 13 Apr 2015

Address #2: 3 Nicholas Street, Dunedin New Zealand

Physical address used from 23 Mar 2010 to 17 Apr 2012

Address #3: 10/10 Marina Drive, Queenstown

Physical address used from 20 Mar 2009 to 23 Mar 2010

Address #4: 144 Kitchener Road, Pukekohe

Physical address used from 02 Jun 2005 to 20 Mar 2009

Address #5: 144 Kitchener Road, Pukekohe New Zealand

Registered address used from 02 Jun 2005 to 13 Apr 2015

Contact info
64 027 9552974
03 Apr 2019 Phone
gaildowner@hotmail.com
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
gaildowner@hotmail.com
03 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Downer, Gail Susan Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Downer, Alan Phillip Oneroa
Waiheke Island
1081
New Zealand
Directors

Alan Phillip Downer - Director

Appointment date: 02 Jun 2005

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Nov 2015


Gail Susan Downer - Director

Appointment date: 02 Jun 2005

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 06 Oct 2015

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