Moffett Holdings Limited, a registered company, was launched on 23 May 2003. 9429035965701 is the NZ business identifier it was issued. The company has been run by 5 directors: Jonathan Wallace Moffett - an active director whose contract started on 23 May 2003,
Jonathan Stephen Wallace Moffett - an active director whose contract started on 23 May 2003,
Jonathan Stephen Moffett - an active director whose contract started on 23 May 2003,
Joseph Crawford Moffett - an active director whose contract started on 23 May 2003,
Sean Smyth Moffett - an active director whose contract started on 13 Oct 2006.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (type: registered, physical).
Moffett Holdings Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road West, Hastings as their physical address up to 10 Aug 2012.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 25 shares (25%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly the next share allotment (25 shares 25%) made up of 1 entity.
Previous address
Address: Brown Webb Richardson Ltd, 111 Avenue Road West, Hastings New Zealand
Physical & registered address used from 23 May 2003 to 10 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Hawkes Bay Trustee Company (sd) Limited Shareholder NZBN: 9429031270335 |
Hastings 4122 New Zealand |
23 Nov 2023 - |
Individual | Moffett, Sean Smyth |
Rd 3 Napier 4183 New Zealand |
29 Aug 2007 - |
Individual | Moffett, Kirstie Kathleen |
Rd 3 Napier 4183 New Zealand |
23 Nov 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Moffett, Jonathan Stephen Wallace |
Rd 3 Napier 4183 New Zealand |
22 Sep 2022 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Moffett, Jonathan Wallace |
Rd 3 Napier 4183 New Zealand |
23 May 2003 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Moffett, Joseph Crawford |
Rd 3 Napier 4183 New Zealand |
23 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
Hastings 4122 New Zealand |
10 Oct 2022 - 23 Nov 2023 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
12 Aug 2008 - 10 Oct 2022 | |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
12 Aug 2008 - 10 Oct 2022 |
Individual | Moffett, Jonathan Stephen |
Rd 1 Napier 4181 New Zealand |
23 May 2003 - 22 Sep 2022 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
12 Aug 2008 - 10 Oct 2022 |
Jonathan Wallace Moffett - Director
Appointment date: 23 May 2003
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Aug 2013
Jonathan Stephen Wallace Moffett - Director
Appointment date: 23 May 2003
Address: Rd 3, Napier, 4183 New Zealand
Address used since 22 Sep 2022
Jonathan Stephen Moffett - Director
Appointment date: 23 May 2003
Address: Napier, Napier, 4183 New Zealand
Address used since 31 Aug 2015
Joseph Crawford Moffett - Director
Appointment date: 23 May 2003
Address: Rd 3, Napier, 4183 New Zealand
Address used since 03 Oct 2022
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Aug 2013
Sean Smyth Moffett - Director
Appointment date: 13 Oct 2006
Address: Rd 3, Napier, 4183 New Zealand
Address used since 05 Aug 2013
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