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).
Previous address
Address: 78 Miranda Street, Stratford New Zealand
Physical & registered address used from 23 May 2003 to 04 Dec 2019
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 | Period |
---|---|---|---|
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 |
29 Nov 2012 - |
Individual | Carroll, Paul Andrew Rex |
R D 24 Stratford |
23 May 2003 - |
Individual | Carroll, Janice Merlene |
R D 24 Stratford |
23 May 2003 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Carroll, Janice Merlene |
R D 24 Stratford |
23 May 2003 - |
Individual | Carroll, Paul Andrew Rex |
R D 24 Stratford |
23 May 2003 - |
Entity (NZ Limited Company) | Me And Gus Trustee Company Limited Shareholder NZBN: 9429030859043 |
New Plymouth New Plymouth 4310 New Zealand |
29 Nov 2012 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Carroll, Paul Andrew Rex |
R D 24 Stratford |
23 May 2003 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Carroll, Janice Merlene |
R D 24 Stratford |
23 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Ranald Stephen |
New Plymouth New Zealand |
23 May 2003 - 29 Nov 2012 |
Individual | Turner, Alison Ann |
Rd 2 New Plymouth 4372 New Zealand |
23 May 2003 - 29 Nov 2012 |
Individual | Gordon, Ranald Stephen |
New Plymouth New Zealand |
23 May 2003 - 29 Nov 2012 |
Individual | Turner, Alison Ann |
Rd 2 New Plymouth 4372 New Zealand |
23 May 2003 - 29 Nov 2012 |
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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