Moore and Moore Limited, a registered company, was launched on 29 Jul 2004. 9429035267287 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Terry Allan Moore - an active director whose contract began on 12 Apr 2013,
May Colleen Moore - an active director whose contract began on 12 Apr 2013,
Mary-Ann Moore - an inactive director whose contract began on 29 Jul 2004 and was terminated on 12 Apr 2013.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Suite 1004 1 Greys Avenue, Auckland Central, Auckland, 1010 (type: registered, physical).
Moore and Moore Limited had been using Flat 419 The Docks, 6 Dockside Lane, Auckland Central, Auckland as their registered address until 27 Sep 2022.
Old names used by this company, as we established at BizDb, included: from 29 Jul 2004 to 22 Feb 2017 they were named Moore and Moore Homes Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 35 shares (35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%). Lastly the next share allotment (35 shares 35%) made up of 1 entity.
Previous addresses
Address: Flat 419 The Docks, 6 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2021 to 27 Sep 2022
Address: 665 Pioneer Highway, Highbury, Palmerston North, 4412 New Zealand
Physical & registered address used from 08 Jan 2019 to 25 Mar 2021
Address: 5 Dittmer Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 04 Jun 2013 to 08 Jan 2019
Address: 38 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 04 Aug 2011 to 04 Jun 2013
Address: 9 Atarau Grove, Paraparaumu New Zealand
Registered address used from 26 Jun 2009 to 04 Aug 2011
Address: 9 Atarau Grove, Paraparaumu New Zealand
Physical address used from 26 Jun 2009 to 04 Jun 2013
Address: 38 Eatwell Avenue, Paraparaumu Beach
Registered & physical address used from 29 Jul 2004 to 26 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Moore, May Colleen |
Auckland Central Auckland 1010 New Zealand |
17 May 2013 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Pabal Securities Limited Shareholder NZBN: 9429030740730 |
Ponsonby Auckland 1011 New Zealand |
13 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Moore, Terry Allan |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | D'ewes, Penelope Ann |
Paraparaumu Beach New Zealand |
29 Jul 2004 - 17 May 2013 |
| Individual | Wharemata-moore, Hemoata |
Otaki Otaki 5512 New Zealand |
17 May 2013 - 13 Feb 2017 |
| Individual | Moore, Mary-ann |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Jul 2004 - 17 May 2013 |
Terry Allan Moore - Director
Appointment date: 12 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Mar 2021
Address: Otaki, Otaki, 5512 New Zealand
Address used since 12 Apr 2013
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 20 Dec 2018
May Colleen Moore - Director
Appointment date: 12 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Mar 2021
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 20 Dec 2018
Address: Otaki, Otaki, 5512 New Zealand
Address used since 12 Apr 2013
Mary-ann Moore - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 12 Apr 2013
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 27 Jul 2011
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