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Philip Moore & Co. (s. I.) Limited

Type: NZ Limited Company (Ltd)
9429037420482
NZBN
1004481
Company Number
Registered
Company Status
Current address
Level 6
95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Nov 2019

Philip Moore & Co. (S. I.) Limited, a registered company, was incorporated on 30 Nov 1999. 9429037420482 is the NZBN it was issued. The company has been managed by 2 directors: Marion Joan Pearson - an active director whose contract started on 15 Sep 2014,
Wilbur G Surridge - an inactive director whose contract started on 30 Nov 1999 and was terminated on 20 Jun 2016.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Philip Moore & Co. (S. I.) Limited had been using Level 6, 95 Customhouse Quay, Wellington as their registered address up until 14 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Pearson, Marion Joan - located at 6011, Paremata, Porirua.

Addresses

Previous addresses

Address: Level 6, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 18 Jul 2016 to 14 Nov 2019

Address: Level 1, 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 02 Feb 2010 to 18 Jul 2016

Address: 1 Kingston Street, Wellington

Registered address used from 13 Nov 2001 to 02 Feb 2010

Address: 86 Abel Smith Street, Wellington

Registered address used from 06 Apr 2001 to 13 Nov 2001

Address: 1 Kingston Street, Wellington

Physical address used from 06 Apr 2001 to 02 Feb 2010

Address: 86 Abel Smith Street, Wellington

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address: 86 Abel Smith Street, Wellington

Registered address used from 12 Apr 2000 to 06 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pearson, Marion Joan Paremata
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Philip Moore Trust
Individual Surridge, Wilbur G Wellington
Other Null - The Philip Moore Trust
Individual Surridge, Estate W G Te Aro
Wellington
6011
New Zealand
Individual Vance, David Stuart Wellington Central
Wellington
6011
New Zealand
Directors

Marion Joan Pearson - Director

Appointment date: 15 Sep 2014

Address: Paremata, Porirua, 5026 New Zealand

Address used since 24 Aug 2022

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 07 Nov 2019

Address: Paremata, Porirua, 5026 New Zealand

Address used since 15 Sep 2014


Wilbur G Surridge - Director (Inactive)

Appointment date: 30 Nov 1999

Termination date: 20 Jun 2016

Address: Wellington, 6001 New Zealand

Address used since 01 Dec 2015

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