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Moana Downs Limited

Type: NZ Limited Company (Ltd)
9429035031604
NZBN
1587305
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

Moana Downs Limited, a registered company, was launched on 10 Dec 2004. 9429035031604 is the number it was issued. This company has been run by 4 directors: Andrew John Mckay - an active director whose contract began on 10 Dec 2004,
Tracey Maree Mckay - an active director whose contract began on 10 Dec 2004,
Richard Ivan Reddecliffe - an inactive director whose contract began on 10 Dec 2004 and was terminated on 05 Dec 2013,
Valerie Dawn Reddecliffe - an inactive director whose contract began on 10 Dec 2004 and was terminated on 05 Dec 2013.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Moana Downs Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 600 shares (60%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 200 shares (20%). Lastly we have the next share allotment (200 shares 20%) made up of 1 entity.

Addresses

Previous address

Address: 100 Burnett Street, Ashburton New Zealand

Physical & registered address used from 10 Dec 2004 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Mckay, Andrew John Rd 21
Geraldine
7991
New Zealand
Individual Mckay, Tracey Maree Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Mckay, Andrew John Rd 21
Geraldine
7991
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Mckay, Tracey Maree Rd 21
Geraldine
7991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reddecliffe, Richard Ivan Rd12
Geraldine
Individual Reddecliffe, Valerie Dawn Rd12
Geraldine

New Zealand
Directors

Andrew John Mckay - Director

Appointment date: 10 Dec 2004

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 01 Oct 2013


Tracey Maree Mckay - Director

Appointment date: 10 Dec 2004

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 01 Oct 2013


Richard Ivan Reddecliffe - Director (Inactive)

Appointment date: 10 Dec 2004

Termination date: 05 Dec 2013

Address: Rd12, Geraldine,

Address used since 10 Dec 2004


Valerie Dawn Reddecliffe - Director (Inactive)

Appointment date: 10 Dec 2004

Termination date: 05 Dec 2013

Address: Rd12, Geraldine,

Address used since 10 Dec 2004

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