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Moore Wilson Holdings Limited

Type: NZ Limited Company (Ltd)
9429036961221
NZBN
1125288
Company Number
Registered
Company Status
Current address
Level 3, 104 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Jan 2019

Moore Wilson Holdings Limited, a registered company, was incorporated on 29 Mar 2001. 9429036961221 is the NZ business number it was issued. This company has been managed by 4 directors: Carolyn Lesley Parkin - an active director whose contract began on 29 Mar 2001,
Graeme Winston Moore - an active director whose contract began on 29 Mar 2001,
Julie Margaret Moore - an active director whose contract began on 24 Oct 2002,
John Cooper Treadwell - an inactive director whose contract began on 29 Mar 2001 and was terminated on 07 Aug 2006.
Last updated on 19 May 2024, BizDb's data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered).
Moore Wilson Holdings Limited had been using L5/104 The Terrace, Wellington as their registered address up until 18 Jan 2019.
A total of 10000 shares are issued to 6 shareholders (2 groups). The first group consists of 6243 shares (62.43%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 3757 shares (37.57%).

Addresses

Previous addresses

Address: L5/104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 05 Sep 2008 to 18 Jan 2019

Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington

Physical & registered address used from 21 Aug 2006 to 05 Sep 2008

Address: Munro Benge B K R, Chartered Accountants, 5th Floor, 104 The Terrace, Wellington

Physical & registered address used from 29 Mar 2001 to 21 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6243
Individual Moore, Susan Mary Roseneath
Wellington
Individual Moore, Graeme Winston Roseneath
Wellington
Individual Wood, Denis Frank Khandallah
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 3757
Individual Wood, Denis Frank Khandallah
Wellington

New Zealand
Individual Parkin, Carolyn Lesley Ohau R D 20
Levin
Individual Parkin, Ronald Harry Ohau R D 20
Levin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Treadwell, John Cooper Ellerslie
Auckland
Individual Treadwell, John Cooper Ellerslie
Auckland
Directors

Carolyn Lesley Parkin - Director

Appointment date: 29 Mar 2001

Address: Ohau R D 20, Levin, 5570 New Zealand

Address used since 03 Aug 2015


Graeme Winston Moore - Director

Appointment date: 29 Mar 2001

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 29 Mar 2001


Julie Margaret Moore - Director

Appointment date: 24 Oct 2002

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 30 Aug 2011


John Cooper Treadwell - Director (Inactive)

Appointment date: 29 Mar 2001

Termination date: 07 Aug 2006

Address: Ellerslie, Auckland,

Address used since 29 Mar 2001