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Moana Clothing Limited

Type: NZ Limited Company (Ltd)
9429038691928
NZBN
628456
Company Number
Registered
Company Status
063190084
GST Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
30 Tauhinu Road
Miramar
Wellington 6022
New Zealand
Physical & service address used since 23 Apr 2013
30 Tauhinu Road
Miramar
Wellington 6022
New Zealand
Registered address used since 18 Jun 2014
Po Box 15-175
Miramar
Wellington 6243
New Zealand
Postal address used since 03 Mar 2020

Moana Clothing Limited, a registered company, was registered on 12 Sep 1994. 9429038691928 is the New Zealand Business Number it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company was classified. This company has been supervised by 9 directors: Paul Frampton - an active director whose contract started on 08 Sep 2005,
Paul Robert Frampton - an active director whose contract started on 08 Sep 2005,
Lindsey Mclaren Frampton - an active director whose contract started on 06 Dec 2019,
Charlotte Aldith Frampton - an active director whose contract started on 12 Nov 2020,
Peter William Leslie - an active director whose contract started on 12 Nov 2020.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 15-175, Miramar, Wellington, 6243 (type: postal, office).
Moana Clothing Limited had been using 249 Wicksteed St, Wanganui as their registered address until 18 Jun 2014.
A total of 240000 shares are allotted to 2 shareholders (2 groups). The first group consists of 182400 shares (76%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 57600 shares (24%).

Addresses

Other active addresses

Address #4: 30 Tauhinu Road, Miramar, Wellington, 6022 New Zealand

Office & delivery address used from 03 Mar 2020

Principal place of activity

30 Tauhinu Road, Miramar, Wellington, 6022 New Zealand


Previous addresses

Address #1: 249 Wicksteed St, Wanganui New Zealand

Registered address used from 06 Jul 2001 to 18 Jun 2014

Address #2: 19 Bell Road, Remuera, Auckland

Physical address used from 06 Jul 2001 to 06 Jul 2001

Address #3: 19 Bell Rd, Remuera, Auckland

Registered address used from 06 Jul 2001 to 06 Jul 2001

Address #4: 249 Wicksteed St, Wanganui New Zealand

Physical address used from 06 Jul 2001 to 23 Apr 2013

Address #5: Manchester Unity Building, 32 Ridgway Street, Wanganui

Registered address used from 01 Apr 1999 to 06 Jul 2001

Address #6: Tasker Smith, Manchester Unity Building, 32 Ridgeway St, Wanganui

Physical address used from 01 Apr 1999 to 06 Jul 2001

Address #7: Christie Campbell & Nichol, 259 Victoria Avenue, Wanganui

Registered address used from 21 Feb 1995 to 01 Apr 1999

Address #8: Christie Campbell & Nichol, 259 Victoria Avenue, Wanganui

Physical address used from 12 Sep 1994 to 01 Apr 1999

Contact info
64 380 8881
05 Mar 2019 Phone
paul@moanaclothing.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
paul@moanaclothing.co.nz
05 Mar 2019 Email
www.moanaclothing.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 240000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 182400
Other (Other) Frampton, Paul Robert Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 57600
Director Frampton, Charlotte Aldith Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Trustee 2020 Limited
Shareholder NZBN: 9429048069670
Company Number: 7934197
Wellington Central
Wellington
6011
New Zealand
Individual Frampton, Lindsey Mclaren Mount Victoria
Wellington
6011
New Zealand
Individual Frampton, Lindsey Mclaren Mount Victoria
Wellington
6011
New Zealand
Individual Frampton, Lindsey Mclaren Mount Victoria
Wellington
6011
New Zealand
Individual Frampton, Lindsey Mclaren Mount Victoria
Wellington
6011
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity Mk Trustee 2011 Limited
Shareholder NZBN: 9429031240611
Company Number: 3249687
Wellington Central
Wellington
Null 6011
New Zealand
Individual Anderson, Robert Stuart Karori
Wellington

New Zealand
Individual Anderson, Robert Stuart Karori
Wellington

New Zealand
Individual Maclachlan, Paula Therese Hataitai
Wellington
Entity Mk Trustee 2011 Limited
Shareholder NZBN: 9429031240611
Company Number: 3249687
Wellington Central
Wellington
Null 6011
New Zealand
Individual Maclachlan, Leslie Scott Hataitai
Wellington
Individual Smith, Kenneth Richard Wanganui
Individual Maclachlan, Leslie Scott Hataitai
Wellington
Individual Maclachlan, Paula Therese Hataitai
Wellington
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Directors

Paul Frampton - Director

Appointment date: 08 Sep 2005

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 08 Feb 2016


Paul Robert Frampton - Director

Appointment date: 08 Sep 2005

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 08 Feb 2016


Lindsey Mclaren Frampton - Director

Appointment date: 06 Dec 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 06 Dec 2019


Charlotte Aldith Frampton - Director

Appointment date: 12 Nov 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 12 Nov 2020


Peter William Leslie - Director

Appointment date: 12 Nov 2020

Address: Miramar, Wellington, 6022 New Zealand

Address used since 12 Nov 2020


Paula Therese Maclachlan - Director (Inactive)

Appointment date: 12 Sep 1994

Termination date: 20 Jun 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 12 Sep 1994


Leslie Scott Maclachlan - Director (Inactive)

Appointment date: 12 Sep 1994

Termination date: 20 Jun 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 12 Sep 1994


Christina Faye Bayly - Director (Inactive)

Appointment date: 12 Sep 1994

Termination date: 31 May 2001

Address: Remuera, Auckland,

Address used since 12 Sep 1994


Andrew Henry Bayly - Director (Inactive)

Appointment date: 12 Sep 1994

Termination date: 31 May 2001

Address: Remuera, Auckland,

Address used since 12 Sep 1994

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