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Moors Holdings Limited

Type: NZ Limited Company (Ltd)
9429040513751
NZBN
90822
Company Number
Registered
Company Status
Current address
4a Hauraki Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 14 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 64000
Entity (NZ Limited Company) Nh Trustees No.3 Limited
Shareholder NZBN: 9429030868779
Takapuna
Auckland
0622
New Zealand
Individual Moors, Valerie Ann 4a Hauraki Road
Hauraki
0622
New Zealand
Shares Allocation #2 Number of Shares: 64000
Entity (NZ Limited Company) Nh Trustees No.3 Limited
Shareholder NZBN: 9429030868779
Takapuna
Auckland
0622
New Zealand
Individual Moors, Colin Leslie 4a Hauraki Road
Hauraki
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Storey, Alfred Mackay Takapuna
Auckland
Individual Storey, Alfred Mackay 400 Lake Road
Takapuna, Auckland

New Zealand
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Individual Storey, Alfred Mackay Takapuna
Auckland
Directors

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

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