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Moira Consolidated Holdings Limited

Type: NZ Limited Company (Ltd)
9429038539886
NZBN
663026
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 15 Aug 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Moira Consolidated Holdings Limited, a registered company, was started on 23 Dec 1994. 9429038539886 is the NZ business number it was issued. The company has been supervised by 1 director, named Sean Coleman - an active director whose contract started on 23 Dec 1994.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Moira Consolidated Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 15 Aug 2019.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 4999 shares (49.99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.02%).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 15 Aug 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jun 2014 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 04 Aug 2010 to 27 Jun 2014

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 04 Aug 2010 to 27 Jun 2014

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 14 Jul 2008 to 04 Aug 2010

Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101

Physical & registered address used from 25 Jun 2007 to 14 Jul 2008

Address #7: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 28 Jun 2006 to 25 Jun 2007

Address #8: Same As Registered Office

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address #9: C/- Burns Mccurrach, Level 5 Union House, 32 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 28 Jun 2006

Address #10: Same As Registered Office Address

Physical address used from 01 Oct 2000 to 28 Jun 2006

Address #11: C/ - David R Courtney Solicitor, 14 Floor, Harbour View Building, 52 Quay Street, Auckland

Physical address used from 15 Jul 1998 to 01 Oct 2000

Address #12: C/- Burns Mccurrach, Po Box 2769, Auckland

Physical address used from 02 Jul 1997 to 15 Jul 1998

Address #13: David Watt & Sco, 1st Floor, 43 High Street, Auckland

Physical address used from 18 Jun 1997 to 02 Jul 1997

Address #14: David Watt & Sco, 1st Floor, 43 High Street, Auckland

Registered address used from 18 Jun 1997 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Nightingale, Peter Glenn Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Coleman, Sean Leslie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Coleman, Sean Leslie Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burns, John William Boswell Greenlane
Auckland
1051
New Zealand
Individual Burns, John William Boswell Greenlane
Auckland
1051
New Zealand
Individual Coleman, Susan Louise Greenhithe
Auckland
0632
New Zealand
Individual Coleman, Susan Louise Greenhithe
Auckland
0632
New Zealand
Individual Burns, John William Boswell Greenlane
Auckland
1051
New Zealand
Directors

Sean Coleman - Director

Appointment date: 23 Dec 1994

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Jul 2011

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