Moore Warburton Limited, a registered company, was incorporated on 05 Oct 1951. 9429040955070 is the NZBN it was issued. "Commercial printing" (business classification C161110) is how the company is classified. This company has been supervised by 5 directors: Kevin John Holden - an active director whose contract started on 27 Feb 1991,
John Anthony Barnao - an active director whose contract started on 27 Feb 1991,
David Alan Calcot - an inactive director whose contract started on 27 Feb 1991 and was terminated on 06 Dec 2003,
Robert Alan Hutson - an inactive director whose contract started on 28 Feb 1991 and was terminated on 06 Dec 2003,
John Patrick Siemonek - an inactive director whose contract started on 27 Feb 1991 and was terminated on 31 Dec 2001.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 11 Tawai Street, Trentham, Upper Hutt, 5018 (category: registered, physical).
Moore Warburton Limited had been using 11 Tawai Street, Trentham, Johnsonville as their registered address until 15 Feb 2021.
More names for the company, as we managed to find at BizDb, included: from 05 Oct 1951 to 22 Jul 1980 they were called C. Moore & Son Limited.
A total of 8100 shares are issued to 2 shareholders (2 groups). The first group includes 4050 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4050 shares (50%).
Principal place of activity
11 Tawai Street, Trentham, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 11 Tawai Street, Trentham, Johnsonville, 5018 New Zealand
Registered & physical address used from 17 Feb 2020 to 15 Feb 2021
Address #2: 19-21 Broderick Road, Johnsonville New Zealand
Registered address used from 18 Apr 2008 to 17 Feb 2020
Address #3: Unit C 19-21 Broderick Rd, Johnsonville, Wellington
Registered address used from 22 Nov 2005 to 18 Apr 2008
Address #4: Unit C 19-21 Broderick Rd, Johnsonville, Wellington New Zealand
Physical address used from 22 Nov 2005 to 17 Feb 2020
Address #5: 21-23 Ganges Road, Khandallah, Wellington
Physical address used from 06 Mar 2002 to 22 Nov 2005
Address #6: 58 Adelaide Rd, Newtown, Wellington
Registered address used from 01 Jul 1997 to 22 Nov 2005
Address #7: 58 Adelaide Rd, Newtown, Wellington
Physical address used from 01 Jul 1997 to 06 Mar 2002
Basic Financial info
Total number of Shares: 8100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4050 | |||
Individual | Holden, Kevin John |
Trentham |
05 Oct 1951 - |
Shares Allocation #2 Number of Shares: 4050 | |||
Individual | Barnao, John Anthony |
Lower Hutt |
05 Oct 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Calcot, David Alan |
Churton Park |
26 Feb 2004 - 26 Feb 2004 |
Individual | Hutson, Robert Alan |
Tawa |
05 Oct 1951 - 11 Apr 2008 |
Kevin John Holden - Director
Appointment date: 27 Feb 1991
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 22 Mar 2010
John Anthony Barnao - Director
Appointment date: 27 Feb 1991
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 02 Jun 2023
Address: Park Avenue, Lower Hutt, 5011 New Zealand
Address used since 11 Feb 2016
Address: Lower Hutt, 5011 New Zealand
Address used since 04 Feb 2019
David Alan Calcot - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 06 Dec 2003
Address: Churton Park, Wellington,
Address used since 26 Apr 2002
Robert Alan Hutson - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 06 Dec 2003
Address: Tawa,
Address used since 28 Feb 1991
John Patrick Siemonek - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 31 Dec 2001
Address: Wainuiomata,
Address used since 27 Feb 1991
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