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Moir Limited

Type: NZ Limited Company (Ltd)
9429035848042
NZBN
1364362
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 30 Mar 2011

Moir Limited, a registered company, was incorporated on 30 Jul 2003. 9429035848042 is the business number it was issued. The company has been managed by 2 directors: Karen Mary Mcmahon - an active director whose contract began on 06 Nov 2021,
Campbell Robert Moir Mcmahon - an inactive director whose contract began on 30 Jul 2003 and was terminated on 06 Nov 2021.
Last updated on 21 Feb 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Moir Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up until 30 Mar 2011.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ewart, John Zohrab (an individual) located at Ponsonby, Auckland postcode 1011,
Mcmahon, Karen Mary (a director) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Physical & registered address used from 17 Mar 2010 to 30 Mar 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Physical & registered address used from 02 Oct 2008 to 17 Mar 2010

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical & registered address used from 06 Mar 2006 to 02 Oct 2008

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 14 Aug 2003 to 06 Mar 2006

Address: The Office Of John Z Ewart, 14th Floor, Citibank Centre, 23-27 Customs Street East, Auckland

Registered & physical address used from 30 Jul 2003 to 14 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ewart, John Zohrab Ponsonby
Auckland
1011
New Zealand
Director Mcmahon, Karen Mary Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmahon, Scott Cameron Perry Ponsonby
Auckland
1011
New Zealand
Individual Mcmahon, Campbell Robert Moir Ponsonby
Auckland
1011
New Zealand
Directors

Karen Mary Mcmahon - Director

Appointment date: 06 Nov 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 06 Nov 2021


Campbell Robert Moir Mcmahon - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 06 Nov 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Mar 2011

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