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Moon Ridge Estate Limited

Type: NZ Limited Company (Ltd)
9429038058806
NZBN
863245
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1434 Miranda Road
Rd 3
Pokeno 2473
New Zealand
Registered & physical & service address used since 09 Jun 2014

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.

Addresses

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

Contact info
64 09 2327886
23 Jun 2019 Phone
brigidwilliams72@gmail.com
04 Jul 2022 Email
brigid.williams@aia.com
23 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Wilson, Warwick Sutherland Rd 3
Pokeno
2473
New Zealand
Directors

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

Nearby companies

Mangatawhiri Holdings Limited
1434 Miranda Road

Park Central Limited
1343 Miranda Road

G & J Levers Limited
1334 Miranda Road