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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Pearson, Marion Joan |
Paremata Porirua 5026 New Zealand |
15 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Philip Moore Trust | 03 Nov 2003 - 16 Oct 2014 | |
Individual | Surridge, Wilbur G |
Wellington |
30 Nov 1999 - 12 Apr 2017 |
Other | Null - The Philip Moore Trust | 03 Nov 2003 - 16 Oct 2014 | |
Individual | Surridge, Estate W G |
Te Aro Wellington 6011 New Zealand |
12 Apr 2017 - 06 Dec 2018 |
Individual | Vance, David Stuart |
Wellington Central Wellington 6011 New Zealand |
06 Dec 2018 - 15 Jan 2019 |
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
Todd Sisson (nz) Limited
The Todd Building
Marokopa Drilling Limited
The Todd Building
Tsl Methanol Limited
The Todd Building
Todd Energy International Limited
Level 15, The Todd Building
Nova Energy Limited
Level 15, The Todd Building
Tio (nz) Limited
The Todd Building