Shortcuts

Moonstone Investments Limited

Type: NZ Limited Company (Ltd)
9429035931775
NZBN
1332314
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Apr 2022

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%).

Addresses

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

Contact info
64 21 339520
Phone
kimjmcwilliams@gmail.com
Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Mcwilliams, Kim Jane Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nesdale, Kim Jane Castor Bay
Auckland
Individual Toddun, Hazel Magdalene Epsom
Auckland 1051

New Zealand
Individual Mcwilliams, Kim Jane St Heliers
Auckland
Directors

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

Nearby companies

The Inner Room Limited
110 Symonds Street

Q Central Management Limited
Adsett & Braddock, 90 Symonds Street

Infonz Limited
Adsett & Braddock Chartered Accountants

Osterley 15 Limited
110 Symonds Street

Tile Imports Nz Limited
Level 5

Takanini Home And Trade Limited
Level 5

Similar companies

Dortmund Properties Limited
221/21 Whitaker Place

Kobori (nz) Limited
Unit 710/23 Whitaker Place

Rarahu Trustee Company Limited
Adsett & Braddock Chartered Accountant

Wjk Properties Limited
Apartment 316 Empire Apartments, 21 Whitaker Place

Yml Properties Limited
Apartment 316 Empire Apartments, 21 Whitaker Place

Zizawar Investments Limited
Apartment 621, 21 Whitaker Place