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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Karen Barbara Moore |
Orakei Auckland 1071 New Zealand |
20 Apr 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Gary Noel Hitchcock |
Mellons Bay Manukau 2014 New Zealand |
20 Apr 2005 - |
Individual | Graeme Douglas Moore |
Orakei Auckland 1071 New Zealand |
20 Apr 2005 - |
Individual | Karen Barbara Moore |
Orakei Auckland 1071 New Zealand |
20 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graeme Douglas Moore |
Orakei Auckland 1071 New Zealand |
20 Apr 2005 - |
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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