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Nutrex Nz Limited

Type: NZ Limited Company (Ltd)
9429032918953
NZBN
2092333
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 08 May 2014

Nutrex Nz Limited, a registered company, was registered on 07 Feb 2008. 9429032918953 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Philip Matthew Moulds - an active director whose contract began on 07 Feb 2008,
Michael Bruce Moulds - an active director whose contract began on 01 Sep 2009,
Dean Anthony Ian Williams - an active director whose contract began on 01 Sep 2009,
James Patrick Graham - an active director whose contract began on 23 Dec 2009,
Diana Clare Moulds - an inactive director whose contract began on 07 Feb 2008 and was terminated on 08 Jan 2009.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Nutrex Nz Limited had been using C/O Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address up until 08 May 2014.
A total of 2915650 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 1020000 shares (34.98 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 608700 shares (20.88 per cent). Lastly the third share allocation (800000 shares 27.44 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Physical & registered address used from 25 Jun 2010 to 08 May 2014

Address: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga

Registered & physical address used from 07 Feb 2008 to 25 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 2915650

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1020000
Individual Moulds, Madelaine Kay Rd 1
Paparoa
0571
New Zealand
Individual Moulds, Michael Bruce Rd 1
Paparoa
0571
New Zealand
Shares Allocation #2 Number of Shares: 608700
Individual Moulds, Philip Matthew Pahoia 3176
Tauranga

New Zealand
Individual Moulds, Michael Bruce Rd 1
Paparoa
0571
New Zealand
Shares Allocation #3 Number of Shares: 800000
Individual Williams, Adele Elizabeth Rd 1
Upper Hutt 5371

New Zealand
Individual Williams, Dean Anthony Ian Rd 1
Upper Hutt 5371

New Zealand
Shares Allocation #4 Number of Shares: 486950
Individual Graham, James Patrick Wainui
Gisborne

New Zealand
Individual Stannard, Richard William Wainui
Gisborne

New Zealand
Individual Graham, Mary Anne Wainui
Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moulds, Diana Clare Katikati 3129
Directors

Philip Matthew Moulds - Director

Appointment date: 07 Feb 2008

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 01 Aug 2010


Michael Bruce Moulds - Director

Appointment date: 01 Sep 2009

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 02 Mar 2021

Address: Rd 2, Matakohe, 0594 New Zealand

Address used since 31 Mar 2010


Dean Anthony Ian Williams - Director

Appointment date: 01 Sep 2009

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 31 Mar 2010


James Patrick Graham - Director

Appointment date: 23 Dec 2009

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 31 Mar 2010


Diana Clare Moulds - Director (Inactive)

Appointment date: 07 Feb 2008

Termination date: 08 Jan 2009

Address: Katikati 3129, New Zealand

Address used since 07 Feb 2008

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