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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6243 | |||
Individual | Moore, Susan Mary |
Roseneath Wellington |
29 Mar 2001 - |
Individual | Moore, Graeme Winston |
Roseneath Wellington |
29 Mar 2001 - |
Individual | Wood, Denis Frank |
Khandallah Wellington New Zealand |
31 Aug 2006 - |
Shares Allocation #2 Number of Shares: 3757 | |||
Individual | Wood, Denis Frank |
Khandallah Wellington New Zealand |
31 Aug 2006 - |
Individual | Parkin, Carolyn Lesley |
Ohau R D 20 Levin |
29 Mar 2001 - |
Individual | Parkin, Ronald Harry |
Ohau R D 20 Levin |
29 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Treadwell, John Cooper |
Ellerslie Auckland |
29 Mar 2001 - 31 Aug 2006 |
Individual | Treadwell, John Cooper |
Ellerslie Auckland |
29 Mar 2001 - 31 Aug 2006 |
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
Ssbc Limited
104 The Terrace
Capital Development Agency Limited
Level 1, Munro Benge House
Skinner And Skinner Building Company Limited
104 The Terrace
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated
Level 8
The Bill Toft Memorial Fund
C/o Gould Steele & Co
Funeral Directors Association Of New Zealand Incorporated
Level 8