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Moorgate Limited

Type: NZ Limited Company (Ltd)
9429036813636
NZBN
1154525
Company Number
Registered
Company Status
Current address
22 Lisburn Ave
Glendowie
Auckland, New Zealand 1071
New Zealand
Other address (Address For Share Register) used since 10 Aug 2013
15 Fernwood Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 07 Aug 2017
7 Calder Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & service & registered address used since 24 Jul 2019

Moorgate Limited was launched on 20 Aug 2001 and issued an NZBN of 9429036813636. This registered LTD company has been managed by 2 directors: Christopher Philip Houghton-Brown - an active director whose contract began on 20 Aug 2001,
Elizabeth Ann Houghton-Brown - an inactive director whose contract began on 20 Aug 2001 and was terminated on 31 Aug 2001.
According to BizDb's information (updated on 19 Mar 2024), this company uses 3 addresses: 7 Calder Place, Wai O Taiki Bay, Auckland, 1072 (physical address),
7 Calder Place, Wai O Taiki Bay, Auckland, 1072 (service address),
7 Calder Place, Wai O Taiki Bay, Auckland, 1072 (registered address),
15 Fernwood Place, Wai O Taiki Bay, Auckland, 1072 (other address) among others.
Up to 24 Jul 2019, Moorgate Limited had been using 15 Fernwood Place, Wai O Taiki Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Houghton-Brown, Christopher Philip (an individual) located at Wai O Taiki Bay, Auckland postcode 1072.

Addresses

Previous addresses

Address #1: 15 Fernwood Place, Wai O Taiki Bay, Auckland, 1072 New Zealand

Registered & physical address used from 15 Aug 2017 to 24 Jul 2019

Address #2: 22 Lisburn Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 19 Aug 2013 to 15 Aug 2017

Address #3: 22 Lisburn Ave, Glendowie, Auckland 1005 New Zealand

Registered & physical address used from 10 Aug 2002 to 19 Aug 2013

Address #4: 50 Chelmsford Ave, Glendowie, Auckland 1005, New Zealand

Registered & physical address used from 20 Aug 2001 to 10 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Houghton-brown, Christopher Philip Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Christopher Philip Houghton-brown - Director

Appointment date: 20 Aug 2001

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 19 Jul 2019

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 07 Aug 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Aug 2013


Elizabeth Ann Houghton-brown - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 31 Aug 2001

Address: Glendowie, Auckland 1005, New Zealand,

Address used since 20 Aug 2001

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