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%).
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: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3757 | |||
| Entity (NZ Limited Company) | The Parkin Trustee Company Limited Shareholder NZBN: 9429052435850 |
Levin Levin 5510 New Zealand |
07 Nov 2024 - |
| 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 |
19 Jun 2024 - |
| Individual | Moore, Susan Mary |
Roseneath Wellington |
29 Mar 2001 - |
| Individual | Moore, Graeme Winston |
Roseneath Wellington |
29 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkin, Ronald Harry |
Ohau R D 20 Levin |
29 Mar 2001 - 07 Nov 2024 |
| Individual | Parkin, Ronald Harry |
Ohau R D 20 Levin |
29 Mar 2001 - 07 Nov 2024 |
| Individual | Parkin, Carolyn Lesley |
Ohau R D 20 Levin |
29 Mar 2001 - 07 Nov 2024 |
| Individual | Parkin, Carolyn Lesley |
Ohau R D 20 Levin |
29 Mar 2001 - 07 Nov 2024 |
| Individual | Wood, Denis Frank |
Khandallah Wellington New Zealand |
31 Aug 2006 - 05 Aug 2024 |
| Individual | Wood, Denis Frank |
Khandallah Wellington New Zealand |
31 Aug 2006 - 05 Aug 2024 |
| Individual | Treadwell, John Cooper |
Ellerslie Auckland |
29 Mar 2001 - 31 Aug 2006 |
| Individual | Treadwell, John Cooper |
Ellerslie Auckland |
29 Mar 2001 - 31 Aug 2006 |
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
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