Moon1 Limited, a registered company, was started on 14 Mar 2012. 9429030752672 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Peter Edwin Noble - an active director whose contract started on 31 May 2016,
Stanley Noble - an inactive director whose contract started on 03 Feb 2015 and was terminated on 01 Jun 2016,
Peter Noble - an inactive director whose contract started on 14 Mar 2012 and was terminated on 09 Feb 2015.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 31 Beere Haven Road, Seatoun, Wellington, 6022 (types include: registered, service).
Previous names for this company, as we identified at BizDb, included: from 30 May 2013 to 24 Jul 2014 they were named The Villa Newtown Limited, from 12 Mar 2012 to 30 May 2013 they were named Catania Foods Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Peter Noble Trustees Limited Shareholder NZBN: 9429045994432 |
Seatoun Wellington 6022 New Zealand |
10 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Noble, Peter Edwin |
Oriental Bay Wellington 6011 New Zealand |
10 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brierley, William Leslie Cameron |
Newtown Wellington 6242 New Zealand |
19 Feb 2016 - 10 Aug 2017 |
Individual | Noble, Stanley |
Oriental Bay Wellington 6011 New Zealand |
11 Sep 2013 - 19 Feb 2016 |
Entity | Nicola Noble Trustees Limited Shareholder NZBN: 9429045994418 Company Number: 6249387 |
22 Panama Street, Wellington Wellington 6011 New Zealand |
10 Aug 2017 - 18 Sep 2018 |
Individual | Noble, Peter |
Oriental Bay Wellington 6011 New Zealand |
14 Mar 2012 - 11 Sep 2013 |
Individual | Underwood, Matthew James |
Thorndon Wellington 6011 New Zealand |
19 Feb 2016 - 10 Aug 2017 |
Individual | Noble, Nicola Kiri |
Thorndon Wellington 6011 New Zealand |
10 Aug 2017 - 18 Sep 2018 |
Entity | Nicola Noble Trustees Limited Shareholder NZBN: 9429045994418 Company Number: 6249387 |
Wellington 6011 New Zealand |
10 Aug 2017 - 18 Sep 2018 |
Director | Peter Noble |
Oriental Bay Wellington 6011 New Zealand |
14 Mar 2012 - 11 Sep 2013 |
Peter Edwin Noble - Director
Appointment date: 31 May 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 May 2016
Stanley Noble - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 01 Jun 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 Jan 2014
Peter Noble - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 09 Feb 2015
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Mar 2012
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