Moonstone Investments Limited, a registered company, was registered on 12 Jun 2003. 9429035931775 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been run by 1 director, named Kim Jane Mcwilliams - an active director whose contract started on 12 Jun 2003.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 2 St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Moonstone Investments Limited had been using 59B Grand Drive, Remuera, Auckland as their registered address up to 13 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
59a Grand Drive, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 59b Grand Drive, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 06 May 2020 to 13 Apr 2022
Address: Unit 1e, 11 George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Apr 2019 to 06 May 2020
Address: 12a/2 St Martins Lane, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 24 Apr 2017 to 10 Apr 2019
Address: 63b Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 19 Apr 2016 to 24 Apr 2017
Address: 12a/2 St Martins Lane, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 16 Apr 2014 to 19 Apr 2016
Address: 29 Wapiti Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 22 Jan 2014 to 16 Apr 2014
Address: 222 State Highway 17, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 14 Apr 2011 to 22 Jan 2014
Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand
Physical & registered address used from 01 May 2007 to 14 Apr 2011
Address: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 11 May 2005 to 01 May 2007
Address: Level 6, L J Hooker House, 57 Symonds Street, Auckland
Registered & physical address used from 18 Jun 2004 to 11 May 2005
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 12 Jun 2003 to 18 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mistletoe Trustee Company Limited Shareholder NZBN: 9429041066706 |
126 Vincent Street Auckland 1010 New Zealand |
08 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcwilliams, Kim Jane |
Remuera Auckland 1050 New Zealand |
04 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nesdale, Kim Jane |
Castor Bay Auckland |
11 Jun 2004 - 27 Jun 2010 |
Individual | Toddun, Hazel Magdalene |
Epsom Auckland 1051 New Zealand |
11 Jun 2004 - 08 Apr 2014 |
Individual | Mcwilliams, Kim Jane |
St Heliers Auckland |
11 Jun 2004 - 27 Jun 2010 |
Kim Jane Mcwilliams - Director
Appointment date: 12 Jun 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Apr 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Apr 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 12 Apr 2017
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