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Mossy Road Limited

Type: NZ Limited Company (Ltd)
9429035994978
NZBN
1301447
Company Number
Registered
Company Status
Current address
78 Miranda Street
Stratford
Stratford 4332
New Zealand
Registered & physical & service address used since 04 Dec 2019

Mossy Road Limited was incorporated on 23 May 2003 and issued a New Zealand Business Number of 9429035994978. This registered LTD company has been managed by 2 directors: Paul Andrew Rex Carroll - an active director whose contract started on 23 May 2003,
Janice Merlene Carroll - an active director whose contract started on 23 May 2003.
According to our data (updated on 21 Mar 2024), the company uses 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (type: registered, physical).
Up until 04 Dec 2019, Mossy Road Limited had been using 78 Miranda Street, Stratford as their physical address.
A total of 2000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 990 shares are held by 3 entities, namely:
Me and Gus Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Carroll, Paul Andrew Rex (an individual) located at R D 24, Stratford,
Carroll, Janice Merlene (an individual) located at R D 24, Stratford.
The second group consists of 3 shareholders, holds 49.5 per cent shares (exactly 990 shares) and includes
Carroll, Janice Merlene - located at R D 24, Stratford,
Carroll, Paul Andrew Rex - located at R D 24, Stratford,
Me and Gus Trustee Company Limited - located at New Plymouth, New Plymouth.
The third share allocation (10 shares, 0.5%) belongs to 1 entity, namely:
Carroll, Paul Andrew Rex, located at R D 24, Stratford (an individual).

Addresses

Previous address

Address: 78 Miranda Street, Stratford New Zealand

Physical & registered address used from 23 May 2003 to 04 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Me And Gus Trustee Company Limited
Shareholder NZBN: 9429030859043
New Plymouth
New Plymouth
4310
New Zealand
Individual Carroll, Paul Andrew Rex R D 24
Stratford
Individual Carroll, Janice Merlene R D 24
Stratford
Shares Allocation #2 Number of Shares: 990
Individual Carroll, Janice Merlene R D 24
Stratford
Individual Carroll, Paul Andrew Rex R D 24
Stratford
Entity (NZ Limited Company) Me And Gus Trustee Company Limited
Shareholder NZBN: 9429030859043
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Carroll, Paul Andrew Rex R D 24
Stratford
Shares Allocation #4 Number of Shares: 10
Individual Carroll, Janice Merlene R D 24
Stratford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Ranald Stephen New Plymouth

New Zealand
Individual Turner, Alison Ann Rd 2
New Plymouth
4372
New Zealand
Individual Gordon, Ranald Stephen New Plymouth

New Zealand
Individual Turner, Alison Ann Rd 2
New Plymouth
4372
New Zealand
Directors

Paul Andrew Rex Carroll - Director

Appointment date: 23 May 2003

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 11 Nov 2009


Janice Merlene Carroll - Director

Appointment date: 23 May 2003

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 11 Nov 2009

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