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Moor Farm 2008 Limited

Type: NZ Limited Company (Ltd)
9429032689778
NZBN
2144076
Company Number
Registered
Company Status
Current address
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Jun 2022

Moor Farm 2008 Limited was incorporated on 19 Jun 2008 and issued a business number of 9429032689778. The registered LTD company has been supervised by 1 director, named Andrew Charles Lucas - an active director whose contract began on 19 Jun 2008.
As stated in our information (last updated on 28 Mar 2024), the company filed 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up to 28 Jun 2022, Moor Farm 2008 Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Cargill Trustees Limited (an entity) located at 80 Kelvin Street, Invercargill postcode 9810,
Lucas, Andrew Charles (an individual) located at 4 R D, Balclutha 9274.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lucas, Andrew Charles - located at 4 R D, Balclutha 9274.

Addresses

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Nov 2018 to 28 Jun 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 27 Jul 2011 to 09 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 09 Nov 2018

Address: Pricewaterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 19 Jun 2008 to 19 Jul 2011

Address: Pricewaterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 19 Jun 2008 to 27 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Cargill Trustees Limited
Shareholder NZBN: 9429036310630
80 Kelvin Street
Invercargill
9810
New Zealand
Individual Lucas, Andrew Charles 4 R D
Balclutha 9274

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lucas, Andrew Charles 4 R D
Balclutha 9274

New Zealand
Directors

Andrew Charles Lucas - Director

Appointment date: 19 Jun 2008

Address: Rd 4, Balclutha, 9274 New Zealand

Address used since 24 Jun 2010

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