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Moorhouse Commercial Park Limited

Type: NZ Limited Company (Ltd)
9429039610843
NZBN
343523
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 14 Jan 2015

Moorhouse Commercial Park Limited was registered on 19 Jun 1987 and issued an NZ business number of 9429039610843. This registered LTD company has been run by 3 directors: Peter Raymond Dennis - an active director whose contract started on 19 Jun 1987,
Warren Raymond Dennis - an inactive director whose contract started on 19 Jun 1987 and was terminated on 20 Feb 2014,
Phyllis Lorraine Frances Dennis - an inactive director whose contract started on 04 Nov 1990 and was terminated on 30 May 2011.
As stated in BizDb's database (updated on 10 May 2024), the company uses 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Until 14 Jan 2015, Moorhouse Commercial Park Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
BizDb identified previous aliases used by the company: from 15 Feb 1993 to 29 Nov 2007 they were called Moorhouse Industrial Park Limited, from 19 Jun 1987 to 15 Feb 1993 they were called Moorhouse Investments Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Dennis, Peter Raymond (an individual) located at Russley, Christchurch postcode 8042.
Then there is a group that consists of 2 shareholders, holds 26% shares (exactly 26 shares) and includes
Dennis, Alison Diane - located at Russley, Christchurch,
Dennis, Peter Raymond - located at Russley, Christchurch.
The 3rd share allotment (25 shares, 25%) belongs to 2 entities, namely:
Smith, Brent Washington, located at Ilam, Christchurch (an individual),
Dennis, Peter Raymond, located at Russley, Christchurch (an individual).

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 18 Apr 2012 to 14 Jan 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 13 Apr 2007 to 18 Apr 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Registered & physical address used from 14 Mar 2003 to 13 Apr 2007

Address: 116 Riccarton Road, Christchurch

Physical & registered address used from 27 Jun 1997 to 14 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Dennis, Peter Raymond Russley
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Dennis, Alison Diane Russley
Christchurch
8042
New Zealand
Individual Dennis, Peter Raymond Russley
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Dennis, Peter Raymond Russley
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennis, Phyllis Lorraine Frances Fendalton
Christchurch
Entity Elegant Solutions Limited
Shareholder NZBN: 9429036470228
Company Number: 1215128
Redcliffs
Christchurch
8081
New Zealand
Individual Dennis, Warren Raymond Christchurch

New Zealand
Individual Gooby, Paul Stuart Allenton
Ashburton
7700
New Zealand
Individual Mcnabb, Deirdre Rd 7
Christchurch
7677
New Zealand
Entity Elegant Solutions Limited
Shareholder NZBN: 9429036470228
Company Number: 1215128
Redcliffs
Christchurch
8081
New Zealand
Individual Dennis, Phyllis Lorraine Frances Christchurch

New Zealand
Individual Dennis, Warren Raymond Christchurch
Directors

Peter Raymond Dennis - Director

Appointment date: 19 Jun 1987

Address: Russley, Christchurch, 8042 New Zealand

Address used since 10 Aug 2023

Address: Russley, Christchurch, 8042 New Zealand

Address used since 25 Feb 2010


Warren Raymond Dennis - Director (Inactive)

Appointment date: 19 Jun 1987

Termination date: 20 Feb 2014

Address: Christchurch, 8014 New Zealand

Address used since 27 Mar 2008


Phyllis Lorraine Frances Dennis - Director (Inactive)

Appointment date: 04 Nov 1990

Termination date: 30 May 2011

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 07 Mar 2003

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