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Moon & Ingham Electrical Limited

Type: NZ Limited Company (Ltd)
9429039503077
NZBN
375969
Company Number
Registered
Company Status
Current address
2 Oxford Street
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 23 Dec 2014

Moon & Ingham Electrical Limited, a registered company, was launched on 01 Dec 1987. 9429039503077 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Wayne Kevin Ingham - an active director whose contract started on 07 Jul 1988,
Suzanne Margaret Ingham - an active director whose contract started on 07 Jul 1988,
Noel John Moon - an inactive director whose contract started on 07 Jul 1988 and was terminated on 08 Apr 2003,
Myra Carol Moon - an inactive director whose contract started on 01 Dec 1987 and was terminated on 07 Jul 1988.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Oxford Street, Tawa, Wellington, 5028 (types include: physical, registered).
Moon & Ingham Electrical Limited had been using 12 Haining Street, Te Aro, Wellington as their physical address up to 23 Dec 2014.
A total of 5000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 500 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2750 shares (55 per cent). Lastly the next share allocation (1250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Haining Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 03 Oct 2012 to 23 Dec 2014

Address: 12 Haining Street, Te Arp, Wellington, 6011 New Zealand

Registered & physical address used from 02 Oct 2012 to 03 Oct 2012

Address: 8 Somerville Terrace, Tawa, Wellington New Zealand

Physical address used from 20 May 1997 to 02 Oct 2012

Address: 6 Raroa Terrace, Linden

Registered address used from 02 May 1997 to 02 May 1997

Address: 8 Somerville Terrace, Tawa, Wellington New Zealand

Registered address used from 02 May 1997 to 02 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Veale, Richard Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 2750
Individual Ingham, Wayne Kevin Tawa
Wellington
Shares Allocation #3 Number of Shares: 1250
Individual Ingham, Suzanne Margaret Tawa
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Phelps, Christopher Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moon, Noel John Stokes Valley
Upper Hutt
Individual Moon, David Trentham
Upper Hutt
5018
New Zealand
Directors

Wayne Kevin Ingham - Director

Appointment date: 07 Jul 1988

Address: Tawa, Wellington, 5028 New Zealand

Address used since 07 Jul 1988


Suzanne Margaret Ingham - Director

Appointment date: 07 Jul 1988

Address: Tawa, Wellington, 5028 New Zealand

Address used since 07 Jul 1988


Noel John Moon - Director (Inactive)

Appointment date: 07 Jul 1988

Termination date: 08 Apr 2003

Address: Stokes Valley,

Address used since 07 Jul 1988


Myra Carol Moon - Director (Inactive)

Appointment date: 01 Dec 1987

Termination date: 07 Jul 1988

Address: Stokes Valley,

Address used since 01 Dec 1987

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