Shortcuts

Moore Of The Same Limited

Type: NZ Limited Company (Ltd)
9429031186797
NZBN
3310368
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Registered & physical & service address used since 15 Aug 2019

Moore Of The Same Limited was registered on 23 Mar 2011 and issued an NZBN of 9429031186797. The registered LTD company has been run by 3 directors: Jennifer Margaret Moore - an active director whose contract started on 23 Mar 2011,
Dean Ronald Larsen - an active director whose contract started on 23 Oct 2013,
Russell Kenneth Moore - an inactive director whose contract started on 23 Mar 2011 and was terminated on 23 Oct 2013.
As stated in BizDb's information (last updated on 02 May 2024), the company uses 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (category: registered, physical).
Until 15 Aug 2019, Moore Of The Same Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 2 entities, namely:
Moore Of The Same Limited (an entity) located at Level 7, New Plymouth, Null postcode 4310,
Moore, Jennifer Margaret (a director) located at New Plymouth, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Moore, Jennifer Margaret - located at New Plymouth, New Plymouth.
The third share allotment (60 shares, 50%) belongs to 1 entity, namely:
Coleman, Timothy Robert, located at New Plymouth, New Plymouth (an individual).

Addresses

Previous address

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 23 Mar 2011 to 15 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Moore Of The Same Limited
Shareholder NZBN: 9429031186797
Level 7
New Plymouth
Null 4310
New Zealand
Director Moore, Jennifer Margaret New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Moore, Jennifer Margaret New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Coleman, Timothy Robert New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Russell Kenneth New Plymouth
4310
New Zealand
Individual Cull, Ian Frederick New Plymouth
New Plymouth
4310
New Zealand
Director Russell Kenneth Moore New Plymouth
4310
New Zealand
Directors

Jennifer Margaret Moore - Director

Appointment date: 23 Mar 2011

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 01 Aug 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Aug 2019

Address: New Plymouth, 4310 New Zealand

Address used since 23 Mar 2011


Dean Ronald Larsen - Director

Appointment date: 23 Oct 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 23 Oct 2013


Russell Kenneth Moore - Director (Inactive)

Appointment date: 23 Mar 2011

Termination date: 23 Oct 2013

Address: New Plymouth, 4310 New Zealand

Address used since 23 Mar 2011

Nearby companies

Ted E Trustees Limited
54 Gill Street

M & J Barker Nominees Limited
54 Gill Street

Rj Hanson Trustee Company Limited
54 Gill Street

Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House

Ck Creative Limited
48 Gill Street

Tasman Club Incorporated
Club Pavillion