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Moore Estates Limited

Type: NZ Limited Company (Ltd)
9429034809457
NZBN
1625790
Company Number
Registered
Company Status
Current address
Glenda Mcleod Accounting Ltd
58 O'brien Road
Rocky Bay, Waiheke Island 1081
Other address (Address For Share Register) used since 04 Mar 2010
58 O'brien Road
Omiha
Waiheke Island 1081
New Zealand
Registered & physical address used since 11 Mar 2010

Moore Estates Limited, a registered company, was incorporated on 20 Apr 2005. 9429034809457 is the NZBN it was issued. This company has been managed by 2 directors: Karen Barbara Moore - an active director whose contract began on 20 Apr 2005,
Graeme Douglas Moore - an active director whose contract began on 20 Apr 2005.
Updated on 22 Mar 2022, BizDb's data contains detailed information about 2 addresses the company uses, namely: 58 O'brien Road, Omiha, Waiheke Island, 1081 (registered address),
58 O'brien Road, Omiha, Waiheke Island, 1081 (physical address),
Glenda Mcleod Accounting Ltd, 58 O'brien Road, Rocky Bay, Waiheke Island 1081 (other address).
Moore Estates Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their registered address up to 11 Mar 2010.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 49 shares (49%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 25 Mar 2008 to 11 Mar 2010

Address #2: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 25 Mar 2008

Address #3: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 20 Apr 2005 to 31 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Karen Barbara Moore Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Gary Noel Hitchcock Mellons Bay
Manukau
2014
New Zealand
Individual Graeme Douglas Moore Orakei
Auckland
1071
New Zealand
Individual Karen Barbara Moore Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graeme Douglas Moore Orakei
Auckland
1071
New Zealand
Directors

Karen Barbara Moore - Director

Appointment date: 20 Apr 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2010


Graeme Douglas Moore - Director

Appointment date: 20 Apr 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2010

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