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Moore Walker Davey Searells Limited

Type: NZ Limited Company (Ltd)
9429037616021
NZBN
954339
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 08 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 09 Sep 2021
181 High Street
Christchurch Central
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Sep 2022

Moore Walker Davey Searells Limited, a registered company, was started on 06 Apr 1999. 9429037616021 is the NZ business number it was issued. This company has been managed by 10 directors: John Graham Hendry - an active director whose contract started on 06 Apr 1999,
Matthew James William Donaldson - an active director whose contract started on 01 Aug 2003,
Darren James Hayward - an active director whose contract started on 01 Oct 2020,
Rachael Ann Reedy - an active director whose contract started on 09 Feb 2023,
David Edward Hackston - an inactive director whose contract started on 25 Mar 2019 and was terminated on 29 Jul 2022.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: Level 2, Building One, 181 High Street, Christchurch, 8144 (office address),
181 High Street, Christchurch Central, Christchurch, 8011 (other address),
181 High Street, Christchurch Central, Christchurch, 8011 (shareregister address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address) among others.
Moore Walker Davey Searells Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address until 09 Sep 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 01 Apr 2016 to 01 Sep 2021 they were named Walker Davey Searells Limited, from 06 Apr 1999 to 01 Apr 2016 they were named Walker Davey Limited.
A total of 150000 shares are allotted to 20 shareholders (11 groups). The first group includes 600 shares (0.4%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 30075 shares (20.05%). Finally the next share allotment (7500 shares 5%) made up of 2 entities.

Addresses

Other active addresses

Principal place of activity

Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand


Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 22 May 2017 to 09 Sep 2021

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 13 Apr 2011 to 22 May 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical address used from 10 Oct 2006 to 13 Apr 2011

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered address used from 07 May 2005 to 13 Apr 2011

Address #5: 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 07 May 2005 to 10 Oct 2006

Address #6: 118 Victoria Street, Christchurch

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address #7: 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 03 Oct 2000 to 07 May 2005

Address #8: 118 Victoria Street, Christchurch

Registered address used from 03 Oct 2000 to 07 May 2005

Address #9: 118 Victoria Street, Christchurch

Registered address used from 12 Apr 2000 to 03 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Reedy, Rachael Ann Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 30075
Entity (NZ Limited Company) Independent Trustees (canterbury) 2020 Limited
Shareholder NZBN: 9429048621946
Christchurch Central
Christchurch
8011
New Zealand
Director Hayward, Darren James Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Hargen, Andrew Allan Davie Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Cashel Trustees (2016) Limited
Shareholder NZBN: 9429042278597
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 31874
Individual Ansett, Michael Thomas Burwood
Christchurch
8083
New Zealand
Individual Herring, Anthony Robert St Albans
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 14400
Individual Reedy, Rachael Ann Westmorland
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Mwds Trustees 2022 Limited
Shareholder NZBN: 9429050902255
181 High Street
Christchurch
8144
New Zealand
Individual Reedy, Warren William Westmorland
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 1800
Director Hayward, Darren James Halswell
Christchurch
8025
New Zealand
Shares Allocation #7 Number of Shares: 30075
Entity (NZ Limited Company) Walker Davey Trustee Services Limited
Shareholder NZBN: 9429036705153
181 High Street
Christchurch
8144
New Zealand
Individual Donaldson, Belinda Claire Casebrook
Christchurch
8051
New Zealand
Individual Donaldson, Matthew James William Casebrook
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 30075
Individual Hendry, Karina Marie Rd 5
Rangiora
7475
New Zealand
Individual Wakefield, Nicholas Huriwai Kaiapoi
Kaiapoi
7630
New Zealand
Individual Hendry, John Graham Rd 5
Rangiora
7475
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Ansett, Michael Thomas Burwood
Christchurch
8083
New Zealand
Shares Allocation #10 Number of Shares: 1800
Individual Hendry, John Graham Rd 5
Rangiora
7475
New Zealand
Shares Allocation #11 Number of Shares: 1800
Individual Donaldson, Matthew James William Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Individual Abbot, John Melville Cashmere
Christchurch
8022
New Zealand
Individual Abbot, Gavin Mark Merivale
Christchurch
8014
New Zealand
Individual Davey, Graeme Norman Christchurch
Individual Walker, George Percival Burnside
Christchurch
Individual Gugich, Jan Margaret Bryndwr
Christchurch
8053
New Zealand
Individual North, Lindsay Victor Fendalton
Christchurch

New Zealand
Individual Abbot, Gavin Mark Merivale
Christchurch
8014
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Individual Abbot, Margaret Lynne Cashmere
Christchurch
8022
New Zealand
Individual Hackston, David Edward Bryndwr
Christchurch
8053
New Zealand
Individual Walker, George Percival Burnside
Christchurch
Individual Gugich, Jan Margaret Bryndwr
Christchurch
8053
New Zealand
Individual Davey, Graeme Norman Christchurch
Individual Walker, Judith Ann 148 Victoria Street
Christchurch
Individual Hendry, John Edward Christchurch

New Zealand
Individual Hendry, Andrew Bruce Kaiapoi
Kaiapoi
7630
New Zealand
Individual Burrowes, Craig Paul Riccarton
Christchurch

New Zealand
Individual Abbot, Andrea Elizabeth Cashmere
Christchurch
8022
New Zealand
Individual Abbot, Andrea Elizabeth Cashmere
Christchurch
8022
New Zealand
Individual Davey, Beverley Ann Cashmere
Christchurch
8022
New Zealand
Individual Burrowes, Craig Paul Riccarton
Christchurch

New Zealand
Individual Dwyer, Gerald Peter 148 Victoria Street
Christchurch
Directors

John Graham Hendry - Director

Appointment date: 06 Apr 1999

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 31 Jan 2023

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 07 Jul 2015


Matthew James William Donaldson - Director

Appointment date: 01 Aug 2003

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Jul 2022

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Oct 2009


Darren James Hayward - Director

Appointment date: 01 Oct 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Oct 2020


Rachael Ann Reedy - Director

Appointment date: 09 Feb 2023

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 09 Feb 2023


David Edward Hackston - Director (Inactive)

Appointment date: 25 Mar 2019

Termination date: 29 Jul 2022

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 25 Mar 2019


Simon John Abbot - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 30 Sep 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 06 Apr 1999


Craig Paul Burrowes - Director (Inactive)

Appointment date: 17 Jul 2006

Termination date: 01 Apr 2019

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 16 May 2008


John Melville Abbot - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 23 Sep 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Mar 2005


Graeme Norman John Davey - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 02 Feb 2015

Address: Christchurch, 8022 New Zealand

Address used since 06 Apr 1999


George Percival Walker - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 31 Mar 2005

Address: Burnside, Christchurch,

Address used since 06 Apr 1999