Moatrek New Zealand Limited

Moatrek New Zealand Limited was registered on 11 Oct 1999 and issued a business number of 9429037470548. The registered LTD company has been supervised by 5 directors: Ena Dulcie Hutchinson - an active director whose contract began on 11 Oct 1999,
Miles Clark - an active director whose contract began on 14 Jun 2010,
Brent Clement Francois Narbey - an inactive director whose contract began on 19 Mar 2015 and was terminated on 02 Dec 2020,
Nigel Williamson - an inactive director whose contract began on 19 Mar 2015 and was terminated on 02 Dec 2020,
Geraldine Margaret Mcmanus - an inactive director whose contract began on 11 Oct 1999 and was terminated on 09 Feb 2002.
According to BizDb's information (last updated on 25 Mar 2024), the company registered 1 address: Level 2, Building 5, Central Park, 666 Great South Road, Ellerslie, 1051 (category: registered, service).
Until 09 Sep 2022, Moatrek New Zealand Limited had been using 68 Beach Road, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 61 shares are held by 3 entities, namely:
Robert Burnes Trustee (2010) Limited (an entity) located at 126 Vincent Street, Auckland City postcode 1411,
Clark, Miles (an individual) located at Rd 1, Waimauku postcode 0881,
Hutchinson, Ena Dulcie (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clark, Miles - located at Rd 1, Waimauku.
The 3rd share allocation (37 shares, 37%) belongs to 2 entities, namely:
Robert Burnes Trustee (2015) Limited, located at Auckland (an entity),
Hutchinson, Ena Dulcie, located at St Heliers, Auckland (an individual).

Previous addresses

Address #1: 68 Beach Road, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jan 2020 to 09 Sep 2022

Address #2: Level 2, 69-71 Beach Road, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2014 to 14 Jan 2020

Address #3: 123a Apirana Ave, Glen Innes, Auckland, 1743 New Zealand

Physical & registered address used from 20 Jun 2013 to 22 May 2014

Address #4: Weston & Associates, 123a Apirana Ave, Glen Innes, Auckland New Zealand

Registered address used from 22 Jun 2005 to 20 Jun 2013

Address #5: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland

Registered address used from 13 Dec 2002 to 22 Jun 2005

Address #6: Same As The Registered Office New Zealand

Physical address used from 13 Dec 2002 to 20 Jun 2013

Address #7: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 02 Jul 2001 to 13 Dec 2002

Address #8: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 02 Jul 2001

Address #9: M G I Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 12 Oct 1999 to 13 Dec 2002

Address #10: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 12 Oct 1999 to 12 Oct 1999

Previous Shareholders

Ena Dulcie Hutchinson - Director

Appointment date: 11 Oct 1999

Miles Clark - Director

Appointment date: 14 Jun 2010

Brent Clement Francois Narbey - Director (Inactive)

Appointment date: 19 Mar 2015

Termination date: 02 Dec 2020

Nigel Williamson - Director (Inactive)

Appointment date: 19 Mar 2015

Termination date: 02 Dec 2020

Geraldine Margaret Mcmanus - Director (Inactive)

Appointment date: 11 Oct 1999

Termination date: 09 Feb 2002