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Moonee Land Limited

Type: NZ Limited Company (Ltd)
9429040135960
NZBN
180904
Company Number
Registered
Company Status
Current address
Kpmg
10th Floor Kpmg Centre
85 Alexandra Street, Hamilton New Zealand
Physical & service & registered address used since 16 Jun 2008

Moonee Land Limited, a registered company, was registered on 05 Nov 1957. 9429040135960 is the NZ business number it was issued. This company has been managed by 3 directors: Rodney Darrall Lugton - an active director whose contract started on 30 Mar 1998,
David Bruce Lugton - an active director whose contract started on 30 Mar 1998,
Richard Bruce Lugton - an inactive director whose contract started on 01 Feb 1991 and was terminated on 14 Feb 1998.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (types include: physical, service).
Moonee Land Limited had been using K P M G, 11Th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton as their registered address up until 16 Jun 2008.
Other names used by the company, as we found at BizDb, included: from 05 Nov 1957 to 20 Dec 1973 they were called Florence Farms Limited.
A total of 4000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 1900 shares (47.5 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (2.5 per cent). Lastly we have the third share allocation (100 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 27 Apr 2000 to 16 Jun 2008

Address: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 01 Jul 1997 to 27 Apr 2000

Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900
Individual Lugton, Rosemary Margaret Hamilton 3210

New Zealand
Individual Lugton, Rodney Darrall Hamilton 3210
Shares Allocation #2 Number of Shares: 100
Individual Lugton, David Bruce Hamilton
Shares Allocation #3 Number of Shares: 100
Individual Lugton, Rodney Darrall Hamilton 3210
Shares Allocation #4 Number of Shares: 1900
Individual Lugton, David Bruce Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Anthony Victor Hamilton
Individual Lugton, David Bruce Hamilton
Individual Lugton, David Bruce Hamilton
Individual Lugton, Rodney Darrall Hamilton
Individual Lugton, Rodney Darrall Hamilton
Individual Lugton, David Bruce Hamilton
Individual Lugton, Rodney Darrall Hamilton
Individual Steele, Anthony Victor Hamilton
Individual Gaukrodger, John Harold Hamilton

New Zealand
Individual Steele, Anthony Victor Hamilton
Directors

Rodney Darrall Lugton - Director

Appointment date: 30 Mar 1998

Address: Hamilton, 3210 New Zealand

Address used since 26 Feb 2016


David Bruce Lugton - Director

Appointment date: 30 Mar 1998

Address: Hamilton, 3204 New Zealand

Address used since 26 Feb 2016


Richard Bruce Lugton - Director (Inactive)

Appointment date: 01 Feb 1991

Termination date: 14 Feb 1998

Address: Hamilton,

Address used since 01 Feb 1991

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