Mosscar Services Limited, a registered company, was incorporated on 26 Oct 1990. 9429039268020 is the business number it was issued. This company has been managed by 3 directors: Peter Kenneth Johnston - an active director whose contract started on 23 Aug 1991,
Hayden Charles Johnston - an active director whose contract started on 18 May 2023,
Hayden Charles Johnston - an inactive director whose contract started on 30 Jul 2014 and was terminated on 15 Jul 2019.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Mosscar Services Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address up until 16 Nov 2020.
All shares (110000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Johnston, Peter Kenneth (an individual) located at Orakei, Auckland 1071,
Bellamena Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Feb 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Feb 2013 to 10 Feb 2015
Address #4: Level 1, Crown Building, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Feb 2012 to 28 Feb 2013
Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 May 2011 to 27 Feb 2012
Address #6: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 31 Mar 2010 to 18 May 2011
Address #7: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 13 Mar 2008 to 31 Mar 2010
Address #8: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 01 Sep 2006 to 13 Mar 2008
Address #9: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical address used from 08 Feb 2002 to 01 Sep 2006
Address #10: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
Registered address used from 21 Feb 2001 to 01 Sep 2006
Address #11: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 08 Feb 2002
Address #12: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address #13: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 21 Feb 2001
Address #14: Porter Wigglesworth & Grayburn, Level 14 The Shortland Centre, 55-65 Shortland Street, Auckland
Physical & registered address used from 10 Apr 1998 to 02 Oct 2000
Address #15: Tranzequtiy House,, Cnr Princes & Harwood Streets,, Hamilton.
Registered address used from 08 Jun 1995 to 10 Apr 1998
Basic Financial info
Total number of Shares: 110000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 110000 | |||
Individual | Johnston, Peter Kenneth |
Orakei Auckland 1071 New Zealand |
26 Oct 1990 - |
Entity (NZ Limited Company) | Bellamena Trustee Company Limited Shareholder NZBN: 9429042234036 |
Remuera Auckland 1050 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Hayden Charles |
Westmere Auckland 1022 New Zealand |
01 Aug 2012 - 15 Jul 2019 |
Individual | Drew, Geoffrey John Burnard |
Huntington Hamilton 3210 New Zealand |
12 Feb 2004 - 09 Jun 2017 |
Entity | Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Company Number: 6263595 |
Parnell Auckland 1052 New Zealand |
09 Jun 2017 - 15 Jul 2019 |
Individual | Mccurrach, Grant Watson |
Remuera Auckland 1050 New Zealand |
12 Feb 2004 - 01 Aug 2012 |
Individual | Johnston, Hayden Charles |
Westmere Auckland 1022 New Zealand |
01 Aug 2012 - 15 Jul 2019 |
Individual | Mcdonald, Kevin Patrick |
Orakei Auckland |
12 Feb 2004 - 27 Jun 2010 |
Individual | Courtney, David Raymond |
Mission Bay Auckland 1071 New Zealand |
12 Feb 2004 - 17 Aug 2010 |
Individual | Nightingale, Peter Glenn |
Hauraki North Shore City 0622 New Zealand |
17 Aug 2010 - 01 Aug 2012 |
Entity | Himitsu Trustee Company Limited Shareholder NZBN: 9429046057983 Company Number: 6263595 |
Parnell Auckland 1052 New Zealand |
09 Jun 2017 - 15 Jul 2019 |
Peter Kenneth Johnston - Director
Appointment date: 23 Aug 1991
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Aug 1991
Hayden Charles Johnston - Director
Appointment date: 18 May 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 May 2023
Hayden Charles Johnston - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 15 Jul 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Jul 2014
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace