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Molyneux Estate Limited

Type: NZ Limited Company (Ltd)
9429035976721
NZBN
1305434
Company Number
Registered
Company Status
Current address
Level 3, 50 Victoria Street
Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 16 Sep 2021

Molyneux Estate Limited was started on 16 May 2003 and issued an NZ business identifier of 9429035976721. The registered LTD company has been managed by 5 directors: Russell Warren Ibbotson - an active director whose contract started on 22 Sep 2003,
James Carl Maclean - an active director whose contract started on 30 May 2010,
Robert William Kilgour - an inactive director whose contract started on 22 Sep 2003 and was terminated on 07 Aug 2018,
James Maclean - an inactive director whose contract started on 22 Sep 2003 and was terminated on 06 Feb 2010,
Tanya Suzanne Drummond - an inactive director whose contract started on 16 May 2003 and was terminated on 22 Sep 2003.
As stated in our data (last updated on 21 Apr 2024), this company registered 1 address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 (category: physical, service).
Up until 16 Sep 2021, Molyneux Estate Limited had been using Level 3, 50 Victoria Street, Central, Christchurch as their physical address.
A total of 30000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Dunstan Holdings Development Co Limited (an entity) located at Alexandra, Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 10000 shares) and includes
Molyneux Motors Limited - located at Christchurch Central, Christchurch.
The next share allotment (10000 shares, 33.33%) belongs to 1 entity, namely:
Kilgour Kane Limited, located at 69 Tarbert Street, Alexandra (an entity).

Addresses

Previous addresses

Address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Oct 2015 to 16 Sep 2021

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 16 Oct 2013 to 14 Oct 2015

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 22 Feb 2013 to 16 Oct 2013

Address: C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 22 Sep 2003 to 22 Feb 2013

Address: C/- Ibbotson Cooney Ltd, 69 Tarbert Street, Alexandra

Registered & physical address used from 16 May 2003 to 22 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 07 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Dunstan Holdings Development Co Limited
Shareholder NZBN: 9429035784203
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Molyneux Motors Limited
Shareholder NZBN: 9429040304830
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Kilgour Kane Limited
Shareholder NZBN: 9429035785644
69 Tarbert Street
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Russell Warren Ibbotson - Director

Appointment date: 22 Sep 2003

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 06 Apr 2016


James Carl Maclean - Director

Appointment date: 30 May 2010

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 14 Feb 2013


Robert William Kilgour - Director (Inactive)

Appointment date: 22 Sep 2003

Termination date: 07 Aug 2018

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 06 Apr 2016


James Maclean - Director (Inactive)

Appointment date: 22 Sep 2003

Termination date: 06 Feb 2010

Address: Alexandra, 9320 New Zealand

Address used since 22 Sep 2003


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 22 Sep 2003

Address: Rolleston, Christchurch,

Address used since 16 May 2003

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