Mooretec Global Limited was launched on 11 Sep 2000 and issued a number of 9429037155490. This registered LTD company has been managed by 2 directors: Rex Warren Moore - an active director whose contract started on 11 Sep 2000,
Pauline Margaret Moore - an inactive director whose contract started on 11 Sep 2000 and was terminated on 07 Jun 2021.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 4 Keast Place, Lincoln, Lincoln, 7608 (types include: registered, physical).
Up to 25 Mar 2021, Mooretec Global Limited had been using 391 Balcairn Amberley Road, Rd 1, Amberley as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 90 shares are held by 2 entities, namely:
Martin Jarvie Pkf Trustees Limited (an entity) located at Wellington postcode 6011,
Moore, Rex Warren (an individual) located at Lincoln, Lincoln postcode 7608.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Moore, Rex Warren - located at Lincoln, Lincoln.
Previous addresses
Address: 391 Balcairn Amberley Road, Rd 1, Amberley, 7481 New Zealand
Registered & physical address used from 09 Feb 2018 to 25 Mar 2021
Address: 21 Sequioa Way, Rangiora, Canterbury, 7400 New Zealand
Registered & physical address used from 01 May 2015 to 09 Feb 2018
Address: 21 Sequioa Way, Rangiora, Canterbury, 7477 New Zealand
Physical & registered address used from 28 Mar 2014 to 01 May 2015
Address: 15 Cairnbrae Drive, Prebbleton, Christchurch 7604 New Zealand
Physical & registered address used from 10 Dec 2008 to 28 Mar 2014
Address: 102 Waitaki Street, Bexley, Christchurch 8061
Physical & registered address used from 22 Feb 2007 to 10 Dec 2008
Address: 8 Spinnaker Drive, Whitby, Wellington
Registered & physical address used from 11 Sep 2000 to 22 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 |
Wellington 6011 New Zealand |
25 Feb 2008 - |
| Individual | Moore, Rex Warren |
Lincoln Lincoln 7608 New Zealand |
11 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Moore, Rex Warren |
Lincoln Lincoln 7608 New Zealand |
11 Sep 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Pauline Margaret |
Lincoln Lincoln 7608 New Zealand |
11 Sep 2000 - 15 Mar 2022 |
| Individual | Moore, Pauline Margaret |
Rangiora Canterbury 7400 New Zealand |
11 Sep 2000 - 15 Mar 2022 |
| Individual | Moore, Pauline Margaret |
Lincoln Lincoln 7608 New Zealand |
11 Sep 2000 - 15 Mar 2022 |
| Individual | Gaskin, Graham Kenneth |
Wellington |
11 Sep 2000 - 27 Jun 2010 |
Rex Warren Moore - Director
Appointment date: 11 Sep 2000
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 17 Mar 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 Mar 2014
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 31 Jan 2018
Pauline Margaret Moore - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 07 Jun 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 17 Mar 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 Mar 2014
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 31 Jan 2018