Moffat Investments Limited, a registered company, was incorporated on 05 Sep 2001. 9429036782345 is the NZBN it was issued. This company has been run by 2 directors: David Alistair Thorpe - an active director whose contract started on 05 Sep 2001,
Anthony James Thorpe - an active director whose contract started on 05 Sep 2001.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 166 Disraeli St, Gisborne (types include: registered, physical).
Moffat Investments Limited had been using 14 Harper Road, Gisborne as their registered address up to 11 Jan 2005.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous address
Address: 14 Harper Road, Gisborne
Registered & physical address used from 05 Sep 2001 to 11 Jan 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Thorpe, Marilyn Ruth |
Fendalton Christchurch New Zealand |
05 Sep 2001 - |
Individual | Thorpe, David Alistair |
Gisborne New Zealand |
05 Sep 2001 - |
Individual | Thorpe, Anthony James |
Fendalton Christchurch New Zealand |
05 Sep 2001 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Thorpe, David Alistair |
Gisborne New Zealand |
05 Sep 2001 - |
David Alistair Thorpe - Director
Appointment date: 05 Sep 2001
Address: Gisborne, 4010 New Zealand
Address used since 26 Nov 2015
Anthony James Thorpe - Director
Appointment date: 05 Sep 2001
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 20 Jan 2010
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