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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: Graeme Winston Moore - an active director whose contract began on 29 Mar 2001,
Carolyn Lesley Parkin - 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 16 May 2025, 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 4 shareholders (2 groups). The first group consists of 3757 shares (37.57%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 6243 shares (62.43%).

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: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3757
Entity (NZ Limited Company) The Parkin Trustee Company Limited
Shareholder NZBN: 9429052435850
Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 6243
Entity (NZ Limited Company) Munro Benge (moore) Trustee Company Limited
Shareholder NZBN: 9429051754570
104 The Terrace
Wellington
6011
New Zealand
Individual Moore, Susan Mary Roseneath
Wellington
Individual Moore, Graeme Winston Roseneath
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkin, Ronald Harry Ohau R D 20
Levin
Individual Parkin, Ronald Harry Ohau R D 20
Levin
Individual Parkin, Carolyn Lesley Ohau R D 20
Levin
Individual Parkin, Carolyn Lesley Ohau R D 20
Levin
Individual Wood, Denis Frank Khandallah
Wellington

New Zealand
Individual Wood, Denis Frank Khandallah
Wellington

New Zealand
Individual Treadwell, John Cooper Ellerslie
Auckland
Individual Treadwell, John Cooper Ellerslie
Auckland
Directors

Graeme Winston Moore - Director

Appointment date: 29 Mar 2001

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 29 Mar 2001


Carolyn Lesley Parkin - Director

Appointment date: 29 Mar 2001

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

Address used since 03 Aug 2015


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