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Moehau Holdings Limited

Type: NZ Limited Company (Ltd)
9429035520894
NZBN
1486397
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
11 Outlook Terrace
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 04 Feb 2019
11 Outlook Terrace
Taradale
Napier 4112
New Zealand
Delivery & office & postal address used since 26 Feb 2020

Moehau Holdings Limited, a registered company, was registered on 25 Mar 2004. 9429035520894 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been managed by 4 directors: Timothy John Scott - an active director whose contract began on 25 Mar 2004,
Maria Josephine Scott - an active director whose contract began on 25 Mar 2004,
Robert Gerard Scott - an active director whose contract began on 25 Mar 2004,
Mark William Scott - an active director whose contract began on 25 Mar 2004.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 11 Outlook Terrace, Taradale, Napier, 4112 (types include: delivery, office).
Moehau Holdings Limited had been using 16A Churchill Drive, Taradale, Napier as their physical address up until 04 Feb 2019.
A total of 2000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 500 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (25%). Lastly we have the third share allotment (500 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

11 Outlook Terrace, Taradale, Napier, 4112 New Zealand


Previous addresses

Address #1: 16a Churchill Drive, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 01 Apr 2010 to 04 Feb 2019

Address #2: 16a Churchill Drive, Taradale, Napier

Physical & registered address used from 07 Mar 2006 to 01 Apr 2010

Address #3: 24 Jopard Place, Ellerslie, Auckland

Registered & physical address used from 25 Mar 2004 to 07 Mar 2006

Contact info
64 21 358007
26 Feb 2020 Phone
markandcoral@scotts.kiwi.nz
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Scott, Timothy John Geraldine 7930

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Scott, Robert Gerard Tairua 3508

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Scott, Maria Josephine Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Scott, Mark William Taradale
Napier
4112
New Zealand
Individual Scott, Coral Taradale
Napier
4112
New Zealand
Directors

Timothy John Scott - Director

Appointment date: 25 Mar 2004

Address: Geraldine, 7930 New Zealand

Address used since 02 Feb 2013


Maria Josephine Scott - Director

Appointment date: 25 Mar 2004

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 24 Feb 2011


Robert Gerard Scott - Director

Appointment date: 25 Mar 2004

Address: Tairua, 3508 New Zealand

Address used since 02 Feb 2016


Mark William Scott - Director

Appointment date: 25 Mar 2004

Address: Taradale, Napier, 4112 New Zealand

Address used since 25 Jan 2019

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Jan 2008

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