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Moffett Holdings Limited

Type: NZ Limited Company (Ltd)
9429035965701
NZBN
1307828
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 10 Aug 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Hawkes Bay Trustee Company (sd) Limited
Shareholder NZBN: 9429031270335
Hastings
4122
New Zealand
Individual Moffett, Sean Smyth Rd 3
Napier
4183
New Zealand
Individual Moffett, Kirstie Kathleen Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Moffett, Jonathan Stephen Wallace Rd 3
Napier
4183
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Moffett, Jonathan Wallace Rd 3
Napier
4183
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Moffett, Joseph Crawford Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Hastings
4122
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Individual Moffett, Jonathan Stephen Rd 1
Napier
4181
New Zealand
Entity Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Company Number: 425433
111 Avenue Road East
Hastings
4122
New Zealand
Directors

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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