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Gr8 Moa's Limited

Type: NZ Limited Company (Ltd)
9429034694671
NZBN
1651394
Company Number
Registered
Company Status
Current address
19/77 Porana Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 03 May 2011

Gr8 Moa's Limited, a registered company, was started on 07 Jul 2005. 9429034694671 is the NZ business number it was issued. This company has been supervised by 4 directors: Terence Henshaw - an active director whose contract started on 07 Jul 2005,
Stanley Edwin Henshaw - an inactive director whose contract started on 07 Jul 2005 and was terminated on 28 Jul 2022,
Keith Arthur Hall - an inactive director whose contract started on 07 Jul 2005 and was terminated on 25 May 2018,
Rodney John Mahon - an inactive director whose contract started on 07 Jul 2005 and was terminated on 01 Dec 2012.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 19/77 Porana Road, Hillcrest, Auckland, 0627 (category: registered, physical).
Gr8 Moa's Limited had been using 19/77 Porana Road, Hillcrest, Auckland as their registered address until 03 May 2011.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 490 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 510 shares (51 per cent).

Addresses

Previous addresses

Address: 19/77 Porana Road, Hillcrest, Auckland, 0760 New Zealand

Registered & physical address used from 02 May 2011 to 03 May 2011

Address: 94 Birkenhead Ave, Birkenhead, Auckland New Zealand

Registered & physical address used from 10 May 2007 to 02 May 2011

Address: 94 Birkenhead Road, Birkenhead, Auckland

Registered & physical address used from 01 Aug 2005 to 10 May 2007

Address: 62 Ward Street, Taumarunui

Physical & registered address used from 07 Jul 2005 to 01 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Henshaw, Edwin John Francis Beach Haven
Auckland
0626
New Zealand
Entity (NZ Limited Company) Tal 129 Limited
Shareholder NZBN: 9429050280483
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Henshaw, Terence Birkdale
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henshaw, Stanley Edwin Birkenhead
Auckland

New Zealand
Individual Henshaw, Stanley Edwin Birkenhead
Auckland

New Zealand
Entity Nh Trustees No.6 Limited
Shareholder NZBN: 9429030707177
Company Number: 3781146
Takapuna
North Shore City
0622
New Zealand
Entity Nh Trustees No.6 Limited
Shareholder NZBN: 9429030707177
Company Number: 3781146
Takapuna
North Shore City
0622
New Zealand
Individual Mahon, Rodney John Birkenhead
North Shore City
0626
New Zealand
Individual Mahon, Patricia Anne As Trustee Of Mahon Family Trust
Auckland
0626
New Zealand
Individual Mahon, Patricia Anne As Trustee Of Mahon Family Trust
Auckland
0626
New Zealand
Individual Hall, Keith Arthur Birkdale
Auckland
0626
New Zealand
Directors

Terence Henshaw - Director

Appointment date: 07 Jul 2005

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 06 Apr 2016


Stanley Edwin Henshaw - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 28 Jul 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 May 2016


Keith Arthur Hall - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 25 May 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 15 Apr 2014


Rodney John Mahon - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 01 Dec 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Jun 2010

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