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Moorings Northland (2011) Limited

Type: NZ Limited Company (Ltd)
9429036037612
NZBN
1291387
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Aug 2010

Moorings Northland (2011) Limited, a registered company, was started on 14 Apr 2003. 9429036037612 is the NZBN it was issued. The company has been run by 2 directors: Robert Patrick Lang - an active director whose contract started on 14 Apr 2003,
Catriona Mary Lang - an inactive director whose contract started on 14 Apr 2003 and was terminated on 12 Dec 2019.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Moorings Northland (2011) Limited had been using 50 Customhouse Quay, Wellington as their physical address up to 06 Aug 2010.
Previous names used by this company, as we identified at BizDb, included: from 14 Apr 2003 to 04 Nov 2011 they were called Constellation Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 21 Jul 2008 to 06 Aug 2010

Address: Level 2, B D O House, 99 - 105 Customhouse Quay, Wellington

Registered & physical address used from 14 Apr 2003 to 21 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lang, Robert Patrick Karori
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lang, Catriona Mary Karori
Wellington

New Zealand
Directors

Robert Patrick Lang - Director

Appointment date: 14 Apr 2003

Address: Karori, Wellington, 6012 New Zealand

Address used since 27 Jul 2004

Address: Russell, Russell, 0202 New Zealand

Address used since 26 Jul 2018


Catriona Mary Lang - Director (Inactive)

Appointment date: 14 Apr 2003

Termination date: 12 Dec 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 27 Jul 2004

Address: Russell, Russell, 0202 New Zealand

Address used since 26 Jul 2018

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