Moore Wilson & Co. Limited

Moore Wilson & Co. Limited, a registered company, was incorporated on 29 Oct 1974. 9429040844060 is the business number it was issued. The company has been run by 6 directors: Graeme Winston Moore - an active director whose contract began on 13 Mar 1989,
Carolyn Lesley Parkin - an active director whose contract began on 13 Mar 1989,
Susan Mary Moore - an active director whose contract began on 26 Jul 1993,
Julie Margaret Moore - an active director whose contract began on 11 Dec 1997,
Stanley Osborne Moore - an inactive director whose contract began on 13 Mar 1989 and was terminated on 30 Jul 2009.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (category: registered, physical).
Moore Wilson & Co. Limited had been using Level 5, 104 The Terrace, Wellington as their physical address up to 14 Feb 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 29 Oct 1974 to 11 Aug 1978 they were named Hitaua Trading Company Limited.
A total of 3127327 shares are issued to 5 shareholders (2 groups). The first group includes 1174842 shares (37.57%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 1952485 shares (62.43%).

Previous addresses

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 04 Apr 2008 to 14 Feb 2019

Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington

Registered & physical address used from 21 Aug 2006 to 04 Apr 2008

Address: Munroe Benge-bkr, 5th Floor, 104 The Terrace, Wellington

Registered address used from 01 Apr 2001 to 21 Aug 2006

Address: C/o Munroe And Benge, 5th Floor, 104 The Terrace

Registered address used from 03 Apr 1998 to 01 Apr 2001

Address: Same As Registered Office

Physical address used from 26 Jun 1997 to 21 Aug 2006

Previous Shareholders

Graeme Winston Moore - Director

Appointment date: 13 Mar 1989

Carolyn Lesley Parkin - Director

Appointment date: 13 Mar 1989

Susan Mary Moore - Director

Appointment date: 26 Jul 1993

Julie Margaret Moore - Director

Appointment date: 11 Dec 1997

Stanley Osborne Moore - Director (Inactive)

Appointment date: 13 Mar 1989

Termination date: 30 Jul 2009

John Cooper Treadwell - Director (Inactive)

Appointment date: 13 Mar 1989

Termination date: 07 Aug 2006