Peter A Mora Trustee Co Limited, a registered company, was incorporated on 06 Nov 1996. 9429038209413 is the NZ business number it was issued. The company has been managed by 12 directors: Rex Alan Harding - an active director whose contract began on 29 Oct 2019,
Nichola Jayne Cunningham - an inactive director whose contract began on 22 Oct 2019 and was terminated on 29 Oct 2019,
Rex Alan Harding - an inactive director whose contract began on 18 May 1999 and was terminated on 22 Oct 2019,
Karen Joyce Domett - an inactive director whose contract began on 01 Jan 2005 and was terminated on 10 Oct 2019,
Michael Geoffrey Stuart - an inactive director whose contract began on 27 Jul 1999 and was terminated on 31 Mar 2017.
Last updated on 29 May 2022, our database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, 3116 (types include: physical, registered).
Peter A Mora Trustee Co Limited had been using Vogue House, 9 Prince Avenue, Mount Maunganui as their registered address up until 21 Nov 2017.
One entity controls all company shares (exactly 100 shares) - The Mount Accountants Limited - located at 3116, Mount Maunganui.
Previous addresses
Address #1: Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered address used from 09 Nov 2012 to 21 Nov 2017
Address #2: Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Physical address used from 09 Nov 2012 to 18 Oct 2019
Address #3: Ingham Mora Malcolm & Rassell, Vogue House, 9 Prince Avenue, Mount Maunganui New Zealand
Registered address used from 12 Apr 2000 to 09 Nov 2012
Address #4: Ingham Mora Malcolm & Rassell, Vogue House, 9 Prince Avenue, Mount Maunganui
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #5: Ingham Mora Malcolm & Rassell, Vogue House, 9 Prince Avenue, Mount Maunganui New Zealand
Physical address used from 07 Nov 1996 to 09 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Mount Accountants Limited Shareholder NZBN: 9429036875436 |
Mount Maunganui 3116 New Zealand |
13 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Accountants Ltd | 06 Nov 1996 - 10 May 2006 | |
| Other | Null - The Accountants Ltd | 06 Nov 1996 - 10 May 2006 | |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
10 May 2006 - 13 Nov 2017 |
Ultimate Holding Company
Rex Alan Harding - Director
Appointment date: 29 Oct 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 29 Oct 2019
Nichola Jayne Cunningham - Director (Inactive)
Appointment date: 22 Oct 2019
Termination date: 29 Oct 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 22 Oct 2019
Rex Alan Harding - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 22 Oct 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2015
Karen Joyce Domett - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 10 Oct 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 27 Nov 2013
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 31 Mar 2017
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Apr 2015
Rhonda Lois Wisbey - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 31 Mar 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Mar 2015
Roderick Neil Fullerton - Director (Inactive)
Appointment date: 21 Jan 2003
Termination date: 31 Mar 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 03 Nov 2010
Richard Owen Dey - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 31 Mar 2017
Address: Tauranga, 3110 New Zealand
Address used since 23 Oct 2013
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 31 Mar 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 May 2013
Graeme Law Ingham - Director (Inactive)
Appointment date: 16 Nov 2000
Termination date: 12 Apr 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Nov 2000
Robert Christopher Malcolm - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 21 Jan 2003
Address: Realty House, 60 Durham Street, Tauranga,
Address used since 01 Sep 1999
Peter Anthony Mora - Director (Inactive)
Appointment date: 06 Nov 1996
Termination date: 27 Jul 1999
Address: Mount Maunganui,
Address used since 06 Nov 1996
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