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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ewart, John Zohrab |
Ponsonby Auckland 1011 New Zealand |
05 Aug 2022 - |
Director | Mcmahon, Karen Mary |
Ponsonby Auckland 1011 New Zealand |
05 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmahon, Scott Cameron Perry |
Ponsonby Auckland 1011 New Zealand |
05 Aug 2022 - 05 Aug 2022 |
Individual | Mcmahon, Campbell Robert Moir |
Ponsonby Auckland 1011 New Zealand |
11 Feb 2004 - 05 Aug 2022 |
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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