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Dr Robin N. Moir Limited

Type: NZ Limited Company (Ltd)
9429036886432
NZBN
1141008
Company Number
Registered
Company Status
Current address
Po Box 3587
Richmond
Richmond 7050
New Zealand
Postal address used since 07 Sep 2020
8 Eversley Terrace
Richmond
Richmond 7020
New Zealand
Office & delivery address used since 07 Sep 2020
8 Eversley Terrace
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 15 Sep 2020

Dr Robin N. Moir Limited, a registered company, was incorporated on 15 Jun 2001. 9429036886432 is the number it was issued. The company has been run by 2 directors: Dr Robin Noel Moir - an active director whose contract started on 15 Jun 2001,
Rosario N Moir - an inactive director whose contract started on 15 Jun 2001 and was terminated on 01 Apr 2004.
Updated on 31 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: 8 Eversley Terrace, Richmond, Richmond, 7020 (physical address),
8 Eversley Terrace, Richmond, Richmond, 7020 (registered address),
8 Eversley Terrace, Richmond, Richmond, 7020 (service address),
Po Box 3587, Richmond, Richmond, 7050 (postal address) among others.
Dr Robin N. Moir Limited had been using 102 Great South Road, Epsom, Auckland as their physical address until 15 Sep 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 900 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Principal place of activity

8 Eversley Terrace, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 102 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 05 Nov 2019 to 15 Sep 2020

Address #2: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 06 Sep 2018 to 05 Nov 2019

Address #3: 27a Rarangi Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 29 Aug 2018 to 06 Sep 2018

Address #4: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Aug 2015 to 05 Nov 2019

Address #5: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Aug 2015 to 29 Aug 2018

Address #6: Level 10, 44 Wellesley Street, Auckland, 1141 New Zealand

Physical & registered address used from 14 Oct 2010 to 07 Aug 2015

Address #7: Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 05 Sep 2003 to 14 Oct 2010

Address #8: Level 8, Novell Building, 44 Wellesley Street, Auckland

Registered & physical address used from 15 Jun 2001 to 05 Sep 2003

Contact info
64 21 520704
30 Aug 2018 Phone
office@moir.net.nz
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Moir, Dr Robin Noel Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Moir, Rosario N Richmond
Richmond
7020
New Zealand
Directors

Dr Robin Noel Moir - Director

Appointment date: 15 Jun 2001

Address: Richmond, Richmond, 7020 New Zealand

Address used since 17 Aug 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Aug 2015


Rosario N Moir - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 01 Apr 2004

Address: St Heliers, Auckland,

Address used since 15 Jun 2001

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