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Moir Point Lodge Limited

Type: NZ Limited Company (Ltd)
9429038131714
NZBN
848892
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
9 Woodside Rd, Mt Eden
Auckland
Auckland 1024
New Zealand
Other address (Address For Share Register) used since 01 Feb 2013
104 Moir Street
Mangawhai
Mangawhai 0505
New Zealand
Delivery & postal & office address used since 04 Feb 2020
104 Moir Street
Mangawhai 0505
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Mar 2020

Moir Point Lodge Limited, a registered company, was incorporated on 08 Apr 1997. 9429038131714 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company is categorised. This company has been supervised by 2 directors: Barbara Kay Anderson - an active director whose contract began on 25 May 2011,
John Muru Walters - an inactive director whose contract began on 08 Apr 1997 and was terminated on 02 Feb 2015.
Updated on 05 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 104 Moir Street, Mangawhai, 505 (registered address),
104 Moir Street, Mangawhai, 505 (physical address),
104 Moir Street, Mangawhai, 505 (service address),
104 Moir Street, Mangawhai, 0505 (other address) among others.
Moir Point Lodge Limited had been using 31 Brighton Road, Parnell, Auckland as their physical address up until 10 Mar 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tbag Trustees (Walters) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Anderson, Barbara Kay (an individual) located at Mangawhai, Mangawhai postcode 0505.

Addresses

Other active addresses

Address #4: 104 Moir Street, Mangawhai, 505 New Zealand

Registered & physical & service address used from 10 Mar 2020

Principal place of activity

104 Moir Street, Mangawhai, Mangawhai, 0505 New Zealand


Previous addresses

Address #1: 31 Brighton Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 18 Mar 2019 to 10 Mar 2020

Address #2: 9 Woodside Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 12 Feb 2013 to 18 Mar 2019

Address #3: 18 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Jun 2011 to 12 Feb 2013

Address #4: Level 14, 36 Kitchener St, Auckland New Zealand

Registered & physical address used from 24 Apr 2009 to 02 Jun 2011

Address #5: Level 23, 191 Queen St, Auckland

Physical address used from 02 Feb 2007 to 24 Apr 2009

Address #6: Level 23, 191 Queen St, Auckland City, Auckland

Registered address used from 02 Feb 2007 to 24 Apr 2009

Address #7: Level 20, 191 Queen St, Auckland

Registered address used from 22 Jan 2004 to 02 Feb 2007

Address #8: Level 20, 191 Queen Street, Auckland

Registered address used from 20 Jan 2004 to 22 Jan 2004

Address #9: Level 20, 191 Queen Street, Auckland

Physical address used from 20 Jan 2004 to 02 Feb 2007

Address #10: Level 1 Windsor Court, 128-136 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 20 Jan 2004

Address #11: Level 1 Windsor Court, 128-136 Parnell Road, Parnell, Auckland

Physical address used from 10 Apr 1997 to 20 Jan 2004

Contact info
64 021 515057
04 Feb 2020 Phone
barb@bka.co.nz
04 Feb 2020 Email
jwalters@waltetrslaw.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tbag Trustees (walters) Limited
Shareholder NZBN: 9429047171916
55 Shortland Street
Auckland
1010
New Zealand
Individual Anderson, Barbara Kay Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Carol Anne Saint Heliers
Auckland
1071
New Zealand
Individual Walters, John Muru Mt Eden
Auckland
Directors

Barbara Kay Anderson - Director

Appointment date: 25 May 2011

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 04 Feb 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 May 2011


John Muru Walters - Director (Inactive)

Appointment date: 08 Apr 1997

Termination date: 02 Feb 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Mar 2010

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