Kevin Moffat Investments Limited, a registered company, was incorporated on 25 Sep 1987. 9429039555298 is the business number it was issued. This company has been run by 2 directors: Barbara Dianne Moffat - an active director whose contract started on 16 Sep 1989,
Kevin Noel Moffat - an active director whose contract started on 16 Sep 1989.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Kevin Moffat Investments Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their physical address up to 26 Mar 2021.
Other names used by this company, as we managed to find at BizDb, included: from 23 Jul 1996 to 16 Mar 2021 they were named Kevin Moffat Developments Limited, from 25 Sep 1987 to 23 Jul 1996 they were named Kevin Moffat Developments (1987) Limited.
One entity owns all company shares (exactly 9998 shares) - K & D Moffat Trustee Limited - located at 0622, Orewa, Orewa.
Previous addresses
Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 05 May 2010 to 26 Mar 2021
Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 29 Aug 2008 to 05 May 2010
Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Physical & registered address used from 23 Aug 2006 to 29 Aug 2008
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 16 Jun 2004 to 23 Aug 2006
Address: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Physical & registered address used from 13 Aug 2002 to 16 Jun 2004
Address: 1st Floor, Nzi Building, 507 Lake Road, Takapuna
Physical address used from 14 Aug 1998 to 13 Aug 2002
Address: 1st Floor, New Zealand Insurance Building, 507 Lake Road, Takapuna
Registered address used from 26 Jun 1997 to 13 Aug 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | K & D Moffat Trustee Limited Shareholder NZBN: 9429049199062 |
Orewa Orewa 0931 New Zealand |
04 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kendall, Peter John |
Northcote North Shore City 0627 New Zealand |
25 Sep 1987 - 04 May 2021 |
| Individual | Moffat, Kevin Noel |
Orewa Orewa 0931 New Zealand |
25 Sep 1987 - 04 May 2021 |
| Individual | Moffat, Kevin Noel |
Orewa Orewa 0931 New Zealand |
25 Sep 1987 - 04 May 2021 |
| Individual | Kendall, Peter John |
Northcote Auckland 0627 New Zealand |
25 Sep 1987 - 04 May 2021 |
| Individual | Moffat, Barbara Dianne |
Orewa Orewa 0931 New Zealand |
25 Sep 1987 - 04 May 2021 |
| Individual | Moffat, Barbara Dianne |
Orewa Orewa 0931 New Zealand |
25 Sep 1987 - 04 May 2021 |
| Individual | Kay, W J |
Orewa |
25 Sep 1987 - 27 Jun 2010 |
| Individual | Kay, W J |
Orewa |
25 Sep 1987 - 27 Jun 2010 |
| Individual | Moffat, Kevin Noel |
Orewa Orewa 0931 New Zealand |
25 Sep 1987 - 04 May 2021 |
Barbara Dianne Moffat - Director
Appointment date: 16 Sep 1989
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Oct 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Feb 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2015
Kevin Noel Moffat - Director
Appointment date: 16 Sep 1989
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Oct 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Feb 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2015
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