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T W Moore Holdings Limited

Type: NZ Limited Company (Ltd)
9429038175282
NZBN
839515
Company Number
Registered
Company Status
B091910
Industry classification code
Aggregate Quarrying
Industry classification description
Current address
1174 Amohia
Rotorua 3010
New Zealand
Physical & service & registered address used since 03 Mar 2020

T W Moore Holdings Limited was started on 19 Dec 1996 and issued an NZBN of 9429038175282. This registered LTD company has been managed by 2 directors: Terence William Moore - an active director whose contract began on 28 Feb 1997,
James Lawrence Paulden - an inactive director whose contract began on 19 Dec 1996 and was terminated on 28 Feb 1997.
According to our information (updated on 26 Feb 2024), the company filed 1 address: 1174 Amohia, Rotorua, 3010 (type: physical, service).
Until 03 Mar 2020, T W Moore Holdings Limited had been using 1248 Tutanekai Street, Rotorua as their registered address.
BizDb identified previous aliases for the company: from 07 Aug 1997 to 15 Mar 2005 they were called Total Sportswear Limited, from 19 Dec 1996 to 07 Aug 1997 they were called Renwood Holdings Limited.
A total of 60 shares are issued to 1 group (2 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Moore, Lorraine Frances (an individual) located at Rd 5, Rotorua,
Moore, Terence William (an individual) located at R D 5, Rotorua. T W Moore Holdings Limited is categorised as "Aggregate quarrying" (ANZSIC B091910).

Addresses

Previous addresses

Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Registered & physical address used from 02 Aug 2012 to 03 Mar 2020

Address: Cnr 1301 Amohau & Ranolf Streets, Rotorua, 3010 New Zealand

Registered & physical address used from 06 Mar 2012 to 02 Aug 2012

Address: 1330 Eruera Street, Rotorua New Zealand

Registered address used from 08 Dec 2009 to 06 Mar 2012

Address: -c/stuart Wilson, 1330 Eruera Street, Rotorua New Zealand

Physical address used from 08 Dec 2009 to 06 Mar 2012

Address: C/-hulton Patchell Ltd, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua

Registered & physical address used from 06 Jun 2007 to 08 Dec 2009

Address: C/-mrs J J Paulden, 57 Garden Road, Christchurch 1

Registered address used from 11 Apr 2000 to 06 Jun 2007

Address: C/- Hulton Patchell, 1225 Pukuatua Street, Rotorua

Registered address used from 06 Mar 2000 to 11 Apr 2000

Address: Hulton Patchell, 2nd Floor, Pukeroa Oruawhata House, 2/1176 Amohau St, Rotorua

Physical address used from 06 Mar 2000 to 06 Jun 2007

Address: C/- Hulton Patchell, Ngati Whakaue Building, 1st Floor, 71 Pukuatua Street, Rotorua

Physical address used from 06 Mar 2000 to 06 Mar 2000

Address: C/- Hulton Patchell, Ngati Whakau Building, 1st Floor, 71 Pukuatua Street, Rotorua

Registered address used from 01 Jul 1998 to 06 Mar 2000

Address: C/- Hutton Patchell, Ngati Whakau Building, 1st Floor, 71 Pukuatua Street, Rotorua

Registered address used from 02 Sep 1997 to 01 Jul 1998

Address: C/-mrs J J Paulden, 57 Garden Road, Christchurch 1

Physical address used from 28 Jan 1997 to 28 Jan 1997

Address: C/-mrs J J Paulden, 57 Garden Road, Christchurch 1

Registered address used from 28 Jan 1997 to 02 Sep 1997

Address: C/- Hutton Patchell, Ngati Whakaue Building, 1st Floor, 71 Pukuatua Street, Rotorua

Physical address used from 28 Jan 1997 to 06 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Individual Moore, Lorraine Frances Rd 5
Rotorua

New Zealand
Individual Moore, Terence William R D 5
Rotorua

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hulton Patchell Support Services Limited
Shareholder NZBN: 9429038019210
Company Number: 871534
Entity Hulton Patchell Support Services Limited
Shareholder NZBN: 9429038019210
Company Number: 871534
Directors

Terence William Moore - Director

Appointment date: 28 Feb 1997

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 23 Jun 2010


James Lawrence Paulden - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 28 Feb 1997

Address: Christchurch,

Address used since 19 Dec 1996

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