Moonshine Trustee Services Limited, a registered company, was started on 20 Mar 2002. 9429036570485 is the NZ business number it was issued. This company has been run by 2 directors: Sandra Michelle Lesley Thompson - an active director whose contract began on 20 Mar 2002,
Charles Ronald Hoy Thompson - an active director whose contract began on 20 Mar 2002.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 35 Blackett Street, Rangiora, 7400 (types include: registered, service).
Moonshine Trustee Services Limited had been using Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora as their physical address up to 11 Aug 2011.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address #1: Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand
Physical address used from 04 Sep 2007 to 11 Aug 2011
Address #2: Fallon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora New Zealand
Registered address used from 04 Sep 2007 to 11 Aug 2011
Address #3: C/- Falloon Anderson Jenkins, Chartered Accountants, 35 Blackett Street, Rangiora
Registered & physical address used from 20 Mar 2002 to 04 Sep 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Thompson, Sandra Michelle Lesley |
Rangiora Rangiora 7400 New Zealand |
20 Mar 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Thompson, Charles Ronald Hoy |
Rangiora 7400 New Zealand |
20 Mar 2002 - |
Sandra Michelle Lesley Thompson - Director
Appointment date: 20 Mar 2002
Address: Rangiora, 7400 New Zealand
Address used since 01 Aug 2016
Charles Ronald Hoy Thompson - Director
Appointment date: 20 Mar 2002
Address: Rangiora, 7400 New Zealand
Address used since 01 Aug 2016
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