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W.f. Moxey Trustee Company Number One Limited

Type: NZ Limited Company (Ltd)
9429035318804
NZBN
1528132
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
10 Manurere Avenue
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 16 May 2011
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Shareregister address used since 28 Jun 2024
2/331 Rosedale Road
Albany
Auckland 0630
New Zealand
Registered & service address used since 08 Jul 2024

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.

Addresses

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

Contact info
64 21 2751068
15 Nov 2018 Phone
moxeys@xtra.co.nz
15 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand
Director Parsons, Jeremy Nicholas Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moxey, William Francis Takapuna
Auckland
Directors

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

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