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Moller Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429034624593
NZBN
1671958
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Sep 2019

Moller Family Trustees Limited, a registered company, was registered on 28 Jul 2005. 9429034624593 is the number it was issued. The company has been managed by 5 directors: Daimon Jared Stewart - an active director whose contract started on 28 Oct 2021,
Kylie Maree Hollard - an active director whose contract started on 28 Oct 2021,
Philip Craig Macey - an active director whose contract started on 28 Oct 2021,
Carolyn Lee Jackson - an active director whose contract started on 28 Oct 2021,
James Gregory Eden - an inactive director whose contract started on 28 Jul 2005 and was terminated on 28 Oct 2021.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Moller Family Trustees Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address up until 04 Sep 2019.
A single entity controls all company shares (exactly 10 shares) - Sr Taranaki Trustees Limited - located at 4310, New Plymouth, New Plymouth.

Addresses

Previous address

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 28 Jul 2005 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Staples Rodway Taranaki Nominees Limited
Shareholder NZBN: 9429035677123
Company Number: 1441582
Entity Staples Rodway Taranaki Nominees Limited
Shareholder NZBN: 9429035677123
Company Number: 1441582
Directors

Daimon Jared Stewart - Director

Appointment date: 28 Oct 2021

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 28 Oct 2021


Kylie Maree Hollard - Director

Appointment date: 28 Oct 2021

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 01 Apr 2023

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 28 Oct 2021


Philip Craig Macey - Director

Appointment date: 28 Oct 2021

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 28 Oct 2021


Carolyn Lee Jackson - Director

Appointment date: 28 Oct 2021

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 28 Oct 2021


James Gregory Eden - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 28 Oct 2021

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 27 Aug 2009

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