Moorelaw Trustee No. 1 Limited was launched on 08 Jun 2012 and issued an NZBN of 9429030649255. This registered LTD company has been run by 6 directors: Richard Lyell Moore - an active director whose contract started on 08 Jun 2012,
Robert Joseph Moore - an active director whose contract started on 14 Aug 2017,
Helen Amber Phillips - an active director whose contract started on 09 Aug 2022,
Helen Amber Hale - an active director whose contract started on 09 Aug 2022,
Dorothy Margaret Mckinnon - an inactive director whose contract started on 30 Jan 2013 and was terminated on 01 Apr 2022.
As stated in BizDb's information (updated on 28 Apr 2024), the company filed 1 address: 37 Somme Parade, Central, Whanganui, 4500 (types include: registered, physical).
Until 16 Jun 2022, Moorelaw Trustee No. 1 Limited had been using 37 Somme Parade, Wanganui, Wanganui as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Moore, Robert Joseph (a director) located at Springvale, Whanganui postcode 4501.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moore, Richard Lyell - located at Wanganui, Whanganui. Moorelaw Trustee No. 1 Limited was categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
37 Somme Parade, Central, Whanganui, 4500 New Zealand
Previous address
Address #1: 37 Somme Parade, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 08 Jun 2012 to 16 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Moore, Robert Joseph |
Springvale Whanganui 4501 New Zealand |
08 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Moore, Richard Lyell |
Wanganui Whanganui 4500 New Zealand |
08 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinnon, Dorothy Margaret |
Wanganui Wanganui 4500 New Zealand |
15 Feb 2013 - 08 Jun 2022 |
| Director | Craig Francis Smith |
Durie Hill Wanganui 4500 New Zealand |
08 Jun 2012 - 15 Feb 2013 |
| Individual | Smith, Craig Francis |
Durie Hill Wanganui 4500 New Zealand |
08 Jun 2012 - 15 Feb 2013 |
Richard Lyell Moore - Director
Appointment date: 08 Jun 2012
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 08 Jun 2012
Robert Joseph Moore - Director
Appointment date: 14 Aug 2017
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 01 Jan 2023
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 01 Jun 2021
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 14 Aug 2017
Helen Amber Phillips - Director
Appointment date: 09 Aug 2022
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 09 Aug 2022
Helen Amber Hale - Director
Appointment date: 09 Aug 2022
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 09 Aug 2022
Dorothy Margaret Mckinnon - Director (Inactive)
Appointment date: 30 Jan 2013
Termination date: 01 Apr 2022
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 30 Jan 2013
Craig Francis Smith - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 01 Feb 2013
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 08 Jun 2012
Wheatley Family Trustee Limited
37 Somme Parade
Moorelaw Trustee No.14 Limited
37 Somme Parade
Shanghai Direct Limited
37 Somme Parade
Moorelaw Trustee No.17 Limited
37 Somme Parade
Moorelaw Trustee Limited
37 Somme Parade
Moorelaw Trustee No.31 Limited
37 Somme Parade
Allshare Trustees Limited
40 Ingestre Street
Ksl Trustees Limited
69 Bell Street
Moorelaw Trustee Limited
37 Somme Parade
Moorelaw Trustee No.2 Limited
37 Somme Parade
Riverlea Ave Trustee Company Limited
249 Wicksteed Street
Takahuri Trustee Limited
40 Ingestre Street