Moon Ridge Estate Limited, a registered company, was started on 26 Jun 1997. 9429038058806 is the business number it was issued. This company has been managed by 2 directors: Warwick Sutherland Wilson - an active director whose contract began on 26 Jun 1997,
Andrew Gordon Sutherland Wilson - an inactive director whose contract began on 11 May 2001 and was terminated on 06 Jul 2016.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 1434 Miranda Road, Rd 3, Pokeno, 2473 (category: registered, physical).
Moon Ridge Estate Limited had been using 39 Pendergrast Road, Rd 1, Pokeno as their registered address up until 09 Jun 2014.
Previous names for the company, as we identified at BizDb, included: from 26 Jun 1997 to 26 Jan 1999 they were named Wsw Limited.
A single entity owns all company shares (exactly 1000 shares) - Wilson, Warwick Sutherland - located at 2473, Rd 3, Pokeno.
Principal place of activity
1434 Miranda Road, Rd 3, Pokeno, 2473 New Zealand
Previous addresses
Address: 39 Pendergrast Road, Rd 1, Pokeno, 2471 New Zealand
Registered & physical address used from 17 Jul 2013 to 09 Jun 2014
Address: C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand
Registered address used from 17 Sep 2003 to 17 Jul 2013
Address: C/- Wilsons Solicitors, 66 Gillies Avenue, Epsom, Auckland New Zealand
Physical address used from 11 Jul 2003 to 11 Jul 2003
Address: Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland
Registered address used from 05 Jun 2001 to 17 Sep 2003
Address: Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland
Registered address used from 11 Apr 2000 to 05 Jun 2001
Address: Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland
Physical address used from 26 Jun 1997 to 26 Jun 1997
Address: C/- Wilsons, Solicitors, 23 Alten Road, Auckland Central
Physical address used from 26 Jun 1997 to 11 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wilson, Warwick Sutherland |
Rd 3 Pokeno 2473 New Zealand |
26 Jun 1997 - |
Warwick Sutherland Wilson - Director
Appointment date: 26 Jun 1997
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 May 2014
Andrew Gordon Sutherland Wilson - Director (Inactive)
Appointment date: 11 May 2001
Termination date: 06 Jul 2016
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 May 2014
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