Moon Trustee Limited, a registered company, was registered on 25 Nov 2004. 9429035067139 is the business number it was issued. This company has been supervised by 5 directors: Albert Gregory Stewart Moon - an active director whose contract started on 09 Feb 2017,
Tracey Christine Seath - an inactive director whose contract started on 09 Feb 2017 and was terminated on 15 Mar 2018,
Leanne Francis Chinnery - an inactive director whose contract started on 09 Feb 2017 and was terminated on 15 Mar 2018,
Albert Stanley Moon - an inactive director whose contract started on 25 Nov 2004 and was terminated on 10 Feb 2017,
Barbara Christine Moon - an inactive director whose contract started on 25 Nov 2004 and was terminated on 14 Jul 2011.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 51 Huka Road, Birkenhead, Auckland, 0626 (category: physical, registered).
Moon Trustee Limited had been using 3A Hobson Heights Road, Lucas Heights, Auckland as their physical address until 19 Dec 2018.
One entity owns all company shares (exactly 1000 shares) - Moon, Albert Gregory Stewart - located at 0626, Birkenhead, Auckland.
Principal place of activity
51 Huka Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address: 3a Hobson Heights Road, Lucas Heights, Auckland, 0632 New Zealand
Physical & registered address used from 03 Dec 2012 to 19 Dec 2018
Address: 28 Vipond Rd. Stanmore Bay, Auckland 0932 New Zealand
Registered & physical address used from 03 Nov 2008 to 03 Dec 2012
Address: 28 Vipond Road, Stanmore Bay, Auckland 1463
Physical & registered address used from 25 Nov 2004 to 03 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Moon, Albert Gregory Stewart |
Birkenhead Auckland 0626 New Zealand |
08 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moon, Albert Stanley |
Lucas Heights, Albany Auckland 0632 New Zealand |
25 Nov 2004 - 08 Feb 2017 |
| Individual | Moon, Barbara Christine |
Stanmore Bay Auckland 1463 |
25 Nov 2004 - 14 Jul 2011 |
| Individual | Chinnery, Leanne Francis |
Lucas Heights Auckland 0632 New Zealand |
08 Feb 2017 - 10 Dec 2018 |
| Individual | Seath, Tracey Christine |
Pokolbin Nsw 2330 Australia |
08 Feb 2017 - 10 Dec 2018 |
Albert Gregory Stewart Moon - Director
Appointment date: 09 Feb 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Feb 2017
Tracey Christine Seath - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 15 Mar 2018
ASIC Name: Seath Investments Pty Limited
Address: Newcastle West, Nsw, 2302 Australia
Address: Pokolbin, Nsw, 2320 Australia
Address used since 09 Feb 2017
Address: Newcastle West, Nsw, 2302 Australia
Leanne Francis Chinnery - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 15 Mar 2018
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 09 Feb 2017
Albert Stanley Moon - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 10 Feb 2017
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 30 Nov 2012
Barbara Christine Moon - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 14 Jul 2011
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Nov 2009
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