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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tbag Trustees (walters) Limited Shareholder NZBN: 9429047171916 |
55 Shortland Street Auckland 1010 New Zealand |
29 Jun 2021 - |
Individual | Anderson, Barbara Kay |
Mangawhai Mangawhai 0505 New Zealand |
08 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Carol Anne |
Saint Heliers Auckland 1071 New Zealand |
25 May 2011 - 29 Jun 2021 |
Individual | Walters, John Muru |
Mt Eden Auckland |
08 Apr 1997 - 25 May 2011 |
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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