Moors Holdings Limited, a registered company, was started on 11 Apr 1974. 9429040513751 is the number it was issued. The company has been managed by 2 directors: Colin Leslie Moors - an active director whose contract began on 11 Feb 1992,
Valerie Ann Moors - an inactive director whose contract began on 11 Feb 1992 and was terminated on 24 Oct 1997.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 4A Hauraki Road, Hauraki, Auckland, 0622 (types include: registered, physical).
Moors Holdings Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up until 14 Apr 2022.
Past names used by the company, as we identified at BizDb, included: from 11 Apr 1974 to 01 Jun 1999 they were named Colin Moors Construction Limited.
A total of 128000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 64000 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 64000 shares (50 per cent).
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 31 Mar 2011 to 14 Apr 2022
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 25 Nov 2009 to 31 Mar 2011
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Physical & registered address used from 02 Oct 2008 to 25 Nov 2009
Address: First Floor, 6-8 Railside Ave, Henderson
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address: 15 Edsel Street, Henderson, Auckland
Physical address used from 31 Oct 2000 to 02 Oct 2008
Address: First Floor, 6-8 Railside Ave, Henderson
Registered address used from 31 Oct 2000 to 02 Oct 2008
Address: First Floor& Ballard, 6-8 Railside Ave, Henderson
Registered address used from 23 Feb 1994 to 31 Oct 2000
Address: Ling Adams & Ballard, Level 2, Cnr Gt North Rd & Trading Pl, Henderson
Registered address used from 30 Oct 1992 to 23 Feb 1994
Basic Financial info
Total number of Shares: 128000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64000 | |||
Entity (NZ Limited Company) | Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 |
Takapuna Auckland 0622 New Zealand |
07 Feb 2012 - |
Individual | Moors, Valerie Ann |
4a Hauraki Road Hauraki 0622 New Zealand |
11 Apr 1974 - |
Shares Allocation #2 Number of Shares: 64000 | |||
Entity (NZ Limited Company) | Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 |
Takapuna Auckland 0622 New Zealand |
07 Feb 2012 - |
Individual | Moors, Colin Leslie |
4a Hauraki Road Hauraki 0622 New Zealand |
11 Apr 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Storey, Alfred Mackay |
Takapuna Auckland |
11 Apr 1974 - 31 Mar 2011 |
Individual | Storey, Alfred Mackay |
400 Lake Road Takapuna, Auckland New Zealand |
18 Nov 2009 - 31 Mar 2011 |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
31 Mar 2011 - 07 Feb 2012 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
31 Mar 2011 - 07 Feb 2012 | |
Individual | Storey, Alfred Mackay |
Takapuna Auckland |
11 Apr 1974 - 31 Mar 2011 |
Colin Leslie Moors - Director
Appointment date: 11 Feb 1992
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Oct 2016
Valerie Ann Moors - Director (Inactive)
Appointment date: 11 Feb 1992
Termination date: 24 Oct 1997
Address: Hobsonville,
Address used since 11 Feb 1992
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street