Mouatt Agencies Limited, a registered company, was registered on 03 Jun 1993. 9429038883507 is the business number it was issued. The company has been managed by 5 directors: Paul Barry Lambert - an active director whose contract started on 27 Apr 1994,
Barry Noel Lambert - an inactive director whose contract started on 27 Apr 1994 and was terminated on 23 Jun 2023,
Wendy Margaret Lambert - an inactive director whose contract started on 27 Apr 1994 and was terminated on 23 Jun 2023,
Tony James Lambert - an inactive director whose contract started on 27 Apr 1994 and was terminated on 11 Jan 2019,
Brent Sidney Lambert - an inactive director whose contract started on 27 Apr 1994 and was terminated on 21 Apr 2016.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 22 Princess Street, Waitara, Waitara, 4320 (registered address),
22 Princess Street, Waitara, Waitara, 4320 (service address),
20 Eliot Street, New Plymouth, New Plymouth, 4310 (physical address).
Mouatt Agencies Limited had been using 20 Eliot Street, New Plymouth, New Plymouth as their registered address up until 12 Apr 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 20 Eliot Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 02 May 2019 to 12 Apr 2024
Address #2: 7 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 17 Jun 2008 to 02 May 2019
Address #3: C/-cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Registered address used from 26 Apr 2000 to 17 Jun 2008
Address #4: C/-cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: C/-stratagem Limited, 28 Vivian Street, New Plymouth
Physical address used from 01 Jul 1997 to 17 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lambert, Paul Barry |
Rd 42 Waitara 4382 New Zealand |
03 Jun 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lambert, Stacey Audra |
Rd 42 Waitara 4382 New Zealand |
22 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lambert, Wendy Margaret |
Waitara |
03 Jun 1993 - 22 Jun 2023 |
Individual | Lambert, Barry Noel |
Waitara |
03 Jun 1993 - 22 Jun 2023 |
Individual | Lambert, Tony James |
Waitara |
03 Jun 1993 - 22 Jun 2017 |
Individual | Lambert, Brent Sidney |
Waitara |
03 Jun 1993 - 03 Jun 2014 |
Paul Barry Lambert - Director
Appointment date: 27 Apr 1994
Address: Waitara, Waitara, 4320 New Zealand
Address used since 08 Apr 2010
Barry Noel Lambert - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 23 Jun 2023
Address: Waitara, Waitara, 4320 New Zealand
Address used since 08 Apr 2010
Wendy Margaret Lambert - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 23 Jun 2023
Address: Waitara, Waitara, 4320 New Zealand
Address used since 08 Apr 2010
Tony James Lambert - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 11 Jan 2019
Address: Waitara, Waitara, 4320 New Zealand
Address used since 08 Apr 2010
Brent Sidney Lambert - Director (Inactive)
Appointment date: 27 Apr 1994
Termination date: 21 Apr 2016
Address: Waitara, Waitara, 4320 New Zealand
Address used since 08 Apr 2010
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