Moonlight Country Limited, a registered company, was started on 05 Jul 1999. 9429037566500 is the business number it was issued. This company has been managed by 7 directors: Geoffrey Lisle Clear - an active director whose contract started on 05 Jul 1999,
Janice Margaret Clear - an active director whose contract started on 18 Aug 2011,
Duncan Varnham Fea - an inactive director whose contract started on 05 Jul 1999 and was terminated on 18 Aug 2011,
Christopher John Smith - an inactive director whose contract started on 05 Jul 1999 and was terminated on 21 Nov 2003,
Anthony Robertson - an inactive director whose contract started on 09 Jul 2002 and was terminated on 21 Nov 2003.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Moonlight Stables, Morvey Ferry Road, Rd 1, Queenstown, 9371 (types include: registered, physical).
Moonlight Country Limited had been using C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 as their registered address up until 14 Sep 2011.
A single entity owns all company shares (exactly 148000 shares) - Moonlight Stables Limited - located at 9371, Queenstown.
Previous addresses
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 10 Dec 2009 to 14 Sep 2011
Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 24 Jul 2007 to 10 Dec 2009
Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197
Physical & registered address used from 02 Aug 2005 to 24 Jul 2007
Address: C/-cook Adam & Co, 50 Stanley Street, Queenstown
Physical & registered address used from 16 Jul 2002 to 02 Aug 2005
Address: C/-cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown
Registered address used from 12 Apr 2000 to 16 Jul 2002
Address: C/-cook Adam & Co, Deloitte House, 5 Athol Street, Queenstown
Physical address used from 06 Jul 1999 to 16 Jul 2002
Basic Financial info
Total number of Shares: 148000
Annual return filing month: July
Annual return last filed: 05 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 148000 | |||
Other (Other) | Moonlight Stables Limited |
Queenstown New Zealand |
05 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Christopher John |
Queenstown |
05 Jul 1999 - 26 Jul 2004 |
Individual | Jackson, Grant |
Queenstown |
05 Jul 1999 - 26 Jul 2004 |
Entity | Queenstown Tourist Services Limited Shareholder NZBN: 9429037582357 Company Number: 960269 |
05 Jul 1999 - 06 Sep 2011 | |
Entity | Queenstown Tourist Services Limited Shareholder NZBN: 9429037582357 Company Number: 960269 |
05 Jul 1999 - 06 Sep 2011 | |
Individual | Robertson, Anthony |
Queenstown |
05 Jul 1999 - 26 Jul 2004 |
Geoffrey Lisle Clear - Director
Appointment date: 05 Jul 1999
Address: Morven Ferry Road, Queenstown, 9302 New Zealand
Address used since 07 Jul 2015
Janice Margaret Clear - Director
Appointment date: 18 Aug 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2011
Duncan Varnham Fea - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 18 Aug 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Jul 1999
Christopher John Smith - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 21 Nov 2003
Address: Queenstown,
Address used since 05 Jul 1999
Anthony Robertson - Director (Inactive)
Appointment date: 09 Jul 2002
Termination date: 21 Nov 2003
Address: Queenstown,
Address used since 09 Jul 2002
Laurence Albert Lumsden - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 31 Mar 2000
Address: Christchurch,
Address used since 05 Jul 1999
Paul Roger Hartland - Director (Inactive)
Appointment date: 16 Mar 2000
Termination date: 31 Mar 2000
Address: Christchurch,
Address used since 16 Mar 2000
Henley Downs Land Holdings Limited
13 Camp Street
Jacks Point Securities Trustee Limited
13 Camp Street
Northern Land Property Limited
Level 2, Te Ahi
Darby Resource Partners Limited
Level 2, Te Ahi
Wyuna Preserve Management Limited
Level 2, Te Ahi
Koru Villa Limited
Level 1, Te Ahi