De Moulin Investments Limited was incorporated on 24 Jan 1996 and issued a business number of 9429038374982. The registered LTD company has been run by 2 directors: Trijnie De Moulin - an active director whose contract started on 24 Jan 1996,
Raymond Peter De Moulin - an active director whose contract started on 24 Jan 1996.
As stated in our information (last updated on 09 Mar 2024), this company registered 1 address: 55 Exploration Way, Whitby, Porirua, 5024 (types include: physical, registered).
Up until 06 Apr 2010, De Moulin Investments Limited had been using 55 Exploration Way, Whitby, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
De Moulin, Raymond Peter (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
De Moulin, Trijnie - located at Whitby, Porirua.
Previous addresses
Address: 55 Exploration Way, Whitby, Wellington
Physical & registered address used from 04 Jun 2002 to 06 Apr 2010
Address: 8 Ensign Lane, Whitby, Wellington
Registered & physical address used from 24 Jan 1996 to 04 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | De Moulin, Raymond Peter |
Whitby Porirua 5024 New Zealand |
24 Jan 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | De Moulin, Trijnie |
Whitby Porirua 5024 New Zealand |
24 Jan 1996 - |
Trijnie De Moulin - Director
Appointment date: 24 Jan 1996
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Apr 2011
Raymond Peter De Moulin - Director
Appointment date: 24 Jan 1996
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Apr 2011
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