Moonee Property Limited, a registered company, was registered on 16 Feb 2001. 9429037013325 is the number it was issued. This company has been supervised by 4 directors: Lionel B. - an active director whose contract began on 30 Jun 2012,
Damien Thierry Yvon - an active director whose contract began on 07 Sep 2015,
Jean-Marie Bourgeois - an inactive director whose contract began on 16 Feb 2001 and was terminated on 30 Jun 2012,
Remi Bourgeois - an inactive director whose contract began on 16 Feb 2001 and was terminated on 30 Sep 2006.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address) among others.
Moonee Property Limited had been using 19 Henry Street, Blenheim as their registered address until 20 Oct 2008.
Old names for the company, as we established at BizDb, included: from 16 Feb 2001 to 30 Jun 2012 they were named Bourgeois Family Nz Limited.
A total of 5300 shares are issued to 8 shareholders (8 groups). The first group is comprised of 109 shares (2.06%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (0.38%). Lastly we have the 3rd share allotment (70 shares 1.32%) made up of 1 entity.
Other active addresses
Address #4: Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Other (Address for Records) & records address (Address for Records) used from 24 Sep 2019
Previous addresses
Address #1: 19 Henry Street, Blenheim
Registered & physical address used from 08 Feb 2002 to 20 Oct 2008
Address #2: Arthur Andersen, Level 14 Cigna House, 40 Mercer Street, Wellington
Physical & registered address used from 16 Feb 2001 to 08 Feb 2002
Basic Financial info
Total number of Shares: 5300
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 109 | |||
Individual | Bourgeois, Veronique |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Bourgeois, Jean-christophe Francois | 05 Dec 2023 - | |
Shares Allocation #3 Number of Shares: 70 | |||
Individual | Bourgeois, Simone |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - |
Shares Allocation #4 Number of Shares: 19 | |||
Individual | Bourgeois, Raymond |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - |
Shares Allocation #5 Number of Shares: 29 | |||
Individual | Bourgeois, Jean-marie |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - |
Shares Allocation #6 Number of Shares: 13 | |||
Individual | Bourgeois, Cedric | 16 Feb 2001 - | |
Shares Allocation #7 Number of Shares: 62 | |||
Individual | Bourgeois, Jean-marc |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - |
Shares Allocation #8 Number of Shares: 4978 | |||
Other (Other) | Sas Famille Bourgeois | 04 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourgeois, Raymonde |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - 05 Dec 2023 |
Individual | Bourgeois, Jean-christophe |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - 20 Jul 2007 |
Individual | Bourgeois, Arnaud |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - 20 Jul 2007 |
Individual | Bourgeois, Lionel |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - 20 Jul 2007 |
Individual | Bourgeois, Remi |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - 13 Sep 2004 |
Lionel B. - Director
Appointment date: 30 Jun 2012
Damien Thierry Yvon - Director
Appointment date: 07 Sep 2015
Address: Renwick, Renwick, 7204 New Zealand
Address used since 07 Sep 2015
Jean-marie Bourgeois - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 30 Jun 2012
Address: Chavignol 18300, Sancerre, France,
Address used since 16 Feb 2001
Remi Bourgeois - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 30 Sep 2006
Address: Chavignol 18300, Sancerre, France,
Address used since 16 Feb 2001
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