W.f. Moxey Trustee Company Number One Limited, a registered company, was registered on 21 Jun 2004. 9429035318804 is the NZ business number it was issued. "Administrative service nec" (business classification N729905) is how the company was categorised. This company has been run by 3 directors: Tammy Clarke Mcleod - an active director whose contract began on 28 Jun 2024,
Jeremy Nicholas Parsons - an active director whose contract began on 28 Jun 2024,
William Francis Moxey - an inactive director whose contract began on 21 Jun 2004 and was terminated on 01 Jul 2024.
Last updated on 10 May 2025, BizDb's database contains detailed information about 1 address: 2/331 Rosedale Road, Albany, Auckland, 0630 (type: registered, service).
W.f. Moxey Trustee Company Number One Limited had been using 1/76 Paul Matthews Road, Rosedale, North Shore City as their registered address up to 16 May 2011.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630.
Previous addresses
Address #1: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 17 Aug 2010 to 16 May 2011
Address #2: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered & physical address used from 21 Jun 2004 to 17 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
01 Jul 2024 - |
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
01 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moxey, William Francis |
Takapuna Auckland |
21 Jun 2004 - 01 Jul 2024 |
Tammy Clarke Mcleod - Director
Appointment date: 28 Jun 2024
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Jun 2024
Jeremy Nicholas Parsons - Director
Appointment date: 28 Jun 2024
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Jun 2024
William Francis Moxey - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 01 Jul 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2004
Youngman Richardson Properties Limited
10 Manurere Avenue
Delta Finance Limited
10 Manurere Avenue
Mingxin Construction (nz) Limited
21 Manurere Avenue
Albecca Holdings Limited
16 Manurere Avenue
William Nelson Nominees Limited
11 Manurere Avenue
Clear Development Company Limited
29 Killarney Street
Jupiter Investments Limited
223b Hurstmere Road
Kw Ridley Trust Company Limited
Level 3
Medreich New Zealand Limited
29 Northcroft Street
Trade Business (auckland) Limited
1st Floor, 17 Anzac St
Wairau Park Levy Limited
11 Anzac Stret
Westridge Property Trustco Limited
Level 1 67 Hurstmere Road