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Moffett Orchards Limited

Type: NZ Limited Company (Ltd)
9429000111386
NZBN
858663
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 28 Mar 2012

Moffett Orchards Limited was registered on 29 May 1997 and issued an NZBN of 9429000111386. This registered LTD company has been supervised by 5 directors: Jonathan Wallace Moffett - an active director whose contract started on 29 May 1997,
Jonathan Stephen Wallace Moffett - an active director whose contract started on 01 Apr 2004,
Joseph Crawford Moffett - an active director whose contract started on 01 Apr 2004,
Jonathan Stephen Moffett - an active director whose contract started on 01 Apr 2004,
Sean Smyth Moffett - an active director whose contract started on 13 Oct 2006.
As stated in BizDb's information (updated on 31 Mar 2024), the company uses 1 address: 111 Avenue Road East, Hastings, 4122 (type: registered, physical).
Up to 28 Mar 2012, Moffett Orchards Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their physical address.
A total of 1000 shares are allotted to 8 groups (16 shareholders in total). In the first group, 249 shares are held by 3 entities, namely:
Hawkes Bay Trustee Company (Sd) Limited (an entity) located at Hastings postcode 4122,
Moffett, Kirstie Kathleen (an individual) located at Rd 3, Napier postcode 4183,
Moffett, Sean Smyth (an individual) located at Rd 3, Napier postcode 4183.
The 2nd group consists of 3 shareholders, holds 22.5% shares (exactly 225 shares) and includes
Hawke's Bay Trustee Company Limited - located at Hastings,
Moffett, Julie Ann Grieve - located at Rd 3, Napier,
Moffett, Joseph Crawford - located at Rd 3, Napier.
The 3rd share allotment (225 shares, 22.5%) belongs to 3 entities, namely:
Hawke's Bay Trustee Company Limited, located at Hastings (an entity),
Moffett, Jonathan Stephen Wallace, located at Rd 3, Napier (a director),
Moffett, Kellie Anne, located at Rd 3, Napier (an individual).

Addresses

Previous addresses

Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 02 Apr 2003 to 28 Mar 2012

Address: 1723 Korokipo Road, Napier

Registered address used from 11 Apr 2000 to 02 Apr 2003

Address: 1723 Korokipo Road, Napier

Physical address used from 29 May 1997 to 02 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Entity (NZ Limited Company) Hawkes Bay Trustee Company (sd) Limited
Shareholder NZBN: 9429031270335
Hastings
4122
New Zealand
Individual Moffett, Kirstie Kathleen Rd 3
Napier
4183
New Zealand
Individual Moffett, Sean Smyth Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 225
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Individual Moffett, Julie Ann Grieve Rd 3
Napier

New Zealand
Individual Moffett, Joseph Crawford Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 225
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Director Moffett, Jonathan Stephen Wallace Rd 3
Napier
4183
New Zealand
Individual Moffett, Kellie Anne Rd 3
Napier
4183
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Moffett, Jonathan Stephen Wallace Rd 3
Napier
4183
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Moffett, Jonathan Wallace Rd 3
Napier
4183
New Zealand
Shares Allocation #6 Number of Shares: 225
Individual Moffett, Christine Ruth Rd 3
Napier
4183
New Zealand
Entity (NZ Limited Company) Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Hastings
4122
New Zealand
Individual Moffett, Jonathan Wallace Rd 3
Napier
4183
New Zealand
Shares Allocation #7 Number of Shares: 25
Individual Moffett, Joseph Crawford Rd 3
Napier
4183
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Moffett, Sean Smyth Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffett, Jonathan Stephen Rd 3
Napier
4183
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Individual Moffett, Jonathan Stephen Rd 3
Napier
4183
New Zealand
Other Chamys Trust
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Individual Moffett, Jonathan Stephen Rd 3
Napier
4183
New Zealand
Other Null - S S Moffett Trust
Other Null - Chamys Trust
Other Null - Kate Wallace Trust
Other Null - Jw Cr Moffett Trust
Other Kate Wallace Trust
Other Jw Cr Moffett Trust
Other S S Moffett Trust
Directors

Jonathan Wallace Moffett - Director

Appointment date: 29 May 1997

Address: Rd 3, Napier, 4183 New Zealand

Address used since 02 Sep 2015


Jonathan Stephen Wallace Moffett - Director

Appointment date: 01 Apr 2004

Address: Rd 3, Napier, 4183 New Zealand

Address used since 22 Sep 2022


Joseph Crawford Moffett - Director

Appointment date: 01 Apr 2004

Address: Rd 3, Napier, 4183 New Zealand

Address used since 09 Mar 2010


Jonathan Stephen Moffett - Director

Appointment date: 01 Apr 2004

Address: Napier, Napier, 4183 New Zealand

Address used since 02 Sep 2015


Sean Smyth Moffett - Director

Appointment date: 13 Oct 2006

Address: Rd 3, Napier, 4183 New Zealand

Address used since 02 Sep 2015

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