Moore Group Limited was registered on 08 Mar 2005 and issued an NZ business number of 9429034899557. This registered LTD company has been run by 1 director, named Graeme Douglas Moore - an active director whose contract began on 08 Mar 2005.
According to our database (updated on 17 Apr 2024), the company uses 3 addresses: 58 O'brien Road, Rocky Bay, Waiheke Island (registered address),
58 O'brien Road, Rocky Bay, Waiheke Island (physical address),
58 O'brien Road, Rocky Bay, Waiheke Island (service address),
Glenda Mcleod Accounting Ltd, 58 O'brien Road, Rocky Bay, Waiheke Island 1081 (other address) among others.
Up until 11 Mar 2010, Moore Group Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
Moore, Graeme Douglas (an individual) located at Orakei, Auckland postcode 1071,
Hitchcock, Gary Noel (an individual) located at Mellons Bay, Manukau postcode 2014,
Moore, Karen Barbara (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Moore, Graeme Douglas - located at Orakei, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Moore, Karen Barbara, located at Orakei, Auckland (an individual).
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
Physical & registered 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
Registered & physical address used from 08 Mar 2005 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Moore, Graeme Douglas |
Orakei Auckland 1071 New Zealand |
08 Mar 2005 - |
| Individual | Hitchcock, Gary Noel |
Mellons Bay Manukau 2014 New Zealand |
08 Mar 2005 - |
| Individual | Moore, Karen Barbara |
Orakei Auckland 1071 New Zealand |
08 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Moore, Graeme Douglas |
Orakei Auckland 1071 New Zealand |
08 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Moore, Karen Barbara |
Orakei Auckland 1071 New Zealand |
08 Mar 2005 - |
Graeme Douglas Moore - Director
Appointment date: 08 Mar 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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