Moorhouse Buildings Limited, a registered company, was started on 16 Sep 1976. 9429040062457 is the number it was issued. The company has been managed by 7 directors: Richard Hamilton Mason - an active director whose contract started on 25 Oct 2006,
David William Stewart - an active director whose contract started on 25 Oct 2006,
Pamela Christine Joy Stewart - an inactive director whose contract started on 21 May 1990 and was terminated on 25 Oct 2006,
Kerry Jane Mason - an inactive director whose contract started on 11 Aug 1997 and was terminated on 25 Oct 2006,
Jacqueline Mary Hutchings - an inactive director whose contract started on 01 Oct 1992 and was terminated on 06 Apr 2004.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, service).
Moorhouse Buildings Limited had been using 41 Dingle Road, Rd 2, Morrinsville as their registered address up until 17 Oct 2022.
A total of 12000 shares are allocated to 6 shareholders (2 groups). The first group consists of 6000 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 6000 shares (50 per cent).
Previous addresses
Address: 41 Dingle Road, Rd 2, Morrinsville, 3372 New Zealand
Registered & physical address used from 13 Aug 2021 to 17 Oct 2022
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 02 Nov 2018 to 13 Aug 2021
Address: 62 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 02 Nov 2011 to 02 Nov 2018
Address: 45 Moorhouse Street,, Morrinsville. New Zealand
Registered & physical address used from 01 Jul 1997 to 02 Nov 2011
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Individual | Mason, Kerry Jane |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2003 - |
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
13 Oct 2006 - |
| Individual | Mason, Richard Hamilton |
Morrinsville Morrinsville 3300 New Zealand |
13 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Individual | Stewart, David William |
Rd 2 Morrinsville 3372 New Zealand |
13 Oct 2006 - |
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
13 Oct 2006 - |
| Individual | Stewart, Pamela Christine Joy |
Rd 2 Morrinsville 3372 New Zealand |
16 Sep 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hutchings, Jacqueline Mary |
Morrinsville |
16 Sep 1976 - 21 Sep 2004 |
Richard Hamilton Mason - Director
Appointment date: 25 Oct 2006
Address: Morrinsville, 3300 New Zealand
Address used since 08 Oct 2015
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 24 Oct 2017
David William Stewart - Director
Appointment date: 25 Oct 2006
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 24 Oct 2017
Address: Morrinsville, 3372 New Zealand
Address used since 18 Oct 2010
Pamela Christine Joy Stewart - Director (Inactive)
Appointment date: 21 May 1990
Termination date: 25 Oct 2006
Address: Morrinsville,
Address used since 21 May 1990
Kerry Jane Mason - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 25 Oct 2006
Address: Morrinsville,
Address used since 08 Oct 2003
Jacqueline Mary Hutchings - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 06 Apr 2004
Address: Morrinsville,
Address used since 01 Oct 1992
Ans Vermunt - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 11 Aug 1997
Address: Palmerston North,
Address used since 01 Oct 1992
Robert Peter Visser - Director (Inactive)
Appointment date: 21 May 1990
Termination date: 29 Sep 1995
Address: Morrinsville,
Address used since 21 May 1990
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