Shortcuts

Moxham Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034556344
NZBN
1690013
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
15 Maple Street
Avondale
Auckland 1026
New Zealand
Other address (Address For Share Register) used since 23 Mar 2015
27 Mandalay Key
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 16 Dec 2020
27 Mandalay Key
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office & delivery address used since 03 Mar 2021

Moxham Property Investments Limited, a registered company, was launched on 07 Sep 2005. 9429034556344 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been managed by 5 directors: Simon James Leith - an active director whose contract began on 07 Sep 2005,
Jade Murphy - an active director whose contract began on 01 Apr 2007,
Duncan Murray Unsworth - an inactive director whose contract began on 07 Sep 2005 and was terminated on 28 May 2021,
Timothy Cameron Wells - an inactive director whose contract began on 07 Sep 2005 and was terminated on 28 May 2021,
Lucas Collins - an inactive director whose contract began on 07 Sep 2005 and was terminated on 01 Apr 2007.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 27 Mandalay Key, Papamoa Beach, Papamoa, 3118 (postal address),
27 Mandalay Key, Papamoa Beach, Papamoa, 3118 (office address),
27 Mandalay Key, Papamoa Beach, Papamoa, 3118 (delivery address),
27 Mandalay Key, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Moxham Property Investments Limited had been using 38 Te Kio Crescent, Papamoa Beach, Papamoa as their physical address up until 16 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

27 Mandalay Key, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 38 Te Kio Crescent, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 08 Apr 2020 to 16 Dec 2020

Address #2: 38 Te Kio Crescent, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 07 Apr 2020 to 16 Dec 2020

Address #3: 15 Maple Street, Avondale, Auckland, 1026 New Zealand

Physical address used from 31 Mar 2015 to 08 Apr 2020

Address #4: 15 Maple Street, Avondale, Auckland, 1026 New Zealand

Registered address used from 31 Mar 2015 to 07 Apr 2020

Address #5: 31 Kingsland Avenue, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 11 Mar 2014 to 31 Mar 2015

Address #6: 10 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 08 Apr 2011 to 11 Mar 2014

Address #7: 241 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 30 Mar 2011 to 08 Apr 2011

Address #8: 241 Manly St, Paraparaumu Beach, Wellington New Zealand

Physical & registered address used from 26 Mar 2009 to 30 Mar 2011

Address #9: 20 Chartwell Drive, Wellington

Registered & physical address used from 20 Mar 2006 to 26 Mar 2009

Address #10: 93b Burma Road, Wellington

Registered address used from 07 Sep 2005 to 20 Mar 2006

Address #11: 93b Burma Road, Khandallah, Wellington

Physical address used from 07 Sep 2005 to 20 Mar 2006

Contact info
64 21 2472206
06 Mar 2019 Phone
jademmurphy@gmail.com
30 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jademmurphy@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Murphy, Jade Michael Papamoa
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leith, Simon James Kerikeri 0230 Northland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Timothy Cameron Rd 1
Oxford
7495
New Zealand
Individual Unsworth, Duncan Murray Riverhead
Riverhead
0820
New Zealand
Individual Collins, Lucas Hataitai
Wellington
Directors

Simon James Leith - Director

Appointment date: 07 Sep 2005

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 15 Jul 2011


Jade Murphy - Director

Appointment date: 01 Apr 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Nov 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Mar 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 23 Mar 2015


Duncan Murray Unsworth - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 28 May 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Mar 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Dec 2015


Timothy Cameron Wells - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 28 May 2021

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 08 Dec 2018

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 01 Dec 2015


Lucas Collins - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 01 Apr 2007

Address: Hataitai, Wellington,

Address used since 07 Sep 2005

Nearby companies

Globalvest Investments Limited
7 Maple Street

Sekatabi Limited
23 Maple Street

Auckland Myanmar Buddhist Association Trust
23 Maple Street

East Mountain Limited
8 Coronet Place

Kiwi Land Painting Limited
8 Coronet Place

Aiga Kotahi Trust
12 Coronet Place

Similar companies

Chands Properties Limited
24 Calvin Place

Globalvest Investments Limited
7 Maple Street

Mk Homes Limited
77c Ash Street

U & R Investments Limited
30 Calvin Place

Vighnaharta Limited
60 Canal Road

Widny Investments Limited
31b Wairau Avenue