Moluge Holdings Limited, a registered company, was registered on 17 Mar 2000. 9429037329686 is the NZ business number it was issued. The company has been managed by 2 directors: Greer Jane Mcinally - an active director whose contract started on 17 Mar 2000,
Brett Allan Mcinally - an active director whose contract started on 17 Mar 2000.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical).
Moluge Holdings Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address up until 15 Oct 2010.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 499 shares (49.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical address used from 20 Mar 2000 to 15 Oct 2010
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Registered address used from 17 Mar 2000 to 17 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Mcinally, Greer Jane |
Greenhithe Auckland 0632 New Zealand |
17 Mar 2000 - |
| Individual | Mcinally, Brett Allan |
Greenhithe Auckland 0632 New Zealand |
17 Mar 2000 - |
| Entity (NZ Limited Company) | Mcinally Trustee Services Limited Shareholder NZBN: 9429034454121 |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 New Zealand |
10 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcinally, Brett Allan |
Greenhithe Auckland 0632 New Zealand |
17 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcinally, Greer Jane |
Greenhithe Auckland 0632 New Zealand |
17 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcinally, Greer Jane |
Riverhead Auckland 0820 New Zealand |
10 Jul 2007 - 18 Jul 2012 |
| Individual | Covacich, Kevin Joseph |
Torbay Auckland |
17 Mar 2000 - 19 Feb 2007 |
| Individual | Mcinally, Brett Allan |
Riverhead Auckland 0820 New Zealand |
10 Jul 2007 - 18 Jul 2012 |
Greer Jane Mcinally - Director
Appointment date: 17 Mar 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Jul 2014
Brett Allan Mcinally - Director
Appointment date: 17 Mar 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 29 Jul 2014
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