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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1900 | |||
Individual | Lugton, Rosemary Margaret |
Hamilton 3210 New Zealand |
12 May 2010 - |
Individual | Lugton, Rodney Darrall |
Hamilton 3210 |
08 Feb 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lugton, David Bruce |
Hamilton |
06 Dec 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Lugton, Rodney Darrall |
Hamilton 3210 |
08 Feb 2010 - |
Shares Allocation #4 Number of Shares: 1900 | |||
Individual | Lugton, David Bruce |
Hamilton |
06 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steele, Anthony Victor |
Hamilton |
05 Nov 1957 - 19 Feb 2021 |
Individual | Lugton, David Bruce |
Hamilton |
05 Nov 1957 - 11 Apr 2005 |
Individual | Lugton, David Bruce |
Hamilton |
05 Nov 1957 - 11 Apr 2005 |
Individual | Lugton, Rodney Darrall |
Hamilton |
05 Nov 1957 - 11 Apr 2005 |
Individual | Lugton, Rodney Darrall |
Hamilton |
05 Nov 1957 - 11 Apr 2005 |
Individual | Lugton, David Bruce |
Hamilton |
05 Nov 1957 - 11 Apr 2005 |
Individual | Lugton, Rodney Darrall |
Hamilton |
05 Nov 1957 - 11 Apr 2005 |
Individual | Steele, Anthony Victor |
Hamilton |
05 Nov 1957 - 19 Feb 2021 |
Individual | Gaukrodger, John Harold |
Hamilton New Zealand |
05 Nov 1957 - 19 Feb 2021 |
Individual | Steele, Anthony Victor |
Hamilton |
05 Nov 1957 - 19 Feb 2021 |
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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