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K R Moran Holdings Limited

Type: NZ Limited Company (Ltd)
9429040895246
NZBN
20790
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Bateson Way
Heretaunga
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Jan 2016
5 Bateson Way
Heretaunga
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 20 Jan 2016
5 Bateson Way
Heretaunga
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 19 Nov 2019

K R Moran Holdings Limited, a registered company, was incorporated on 26 Mar 1968. 9429040895246 is the number it was issued. This company has been supervised by 3 directors: Kevin Raymond Moran - an active director whose contract started on 26 Mar 1968,
Bryan Norman Perry - an inactive director whose contract started on 25 Aug 1994 and was terminated on 12 Apr 2001,
Marlene Jean Moran - an inactive director whose contract started on 26 Mar 1968 and was terminated on 25 Aug 1994.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 5 Bateson Way, Heretaunga, Upper Hutt, 5018 (type: postal, office).
K R Moran Holdings Limited had been using 16 Bartonroad, Heretaunga, Upper Hutt as their physical address until 15 Mar 2002.
Former names for the company, as we managed to find at BizDb, included: from 26 Mar 1968 to 02 Apr 2001 they were named K R Moran Construction Limited.
All company shares (2000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Perry, Bryan Norman (an individual) located at Heretaunga, Upper Hutt postcode 5018,
Moran, Kevin Raymond (an individual) located at Khandallah, Wellington.

Addresses

Principal place of activity

5 Bateson Way, Heretaunga, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 16 Bartonroad, Heretaunga, Upper Hutt

Physical address used from 15 Mar 2002 to 15 Mar 2002

Address #2: 16 Barton Road, Heretaunga, Upper Hutt, 5018 New Zealand

Registered & physical address used from 15 Mar 2002 to 20 Jan 2016

Address #3: Unit 3, 25 Thane Road, Roseneath, Wellington

Physical address used from 17 Oct 1996 to 15 Mar 2002

Address #4: 50a Chatsworth Road, Silverstream, Upper Hutt

Registered address used from 25 Jul 1996 to 15 Mar 2002

Address #5: C/- Macalister Mazengarb Co, National Bank Building Box 927, Featherston St Wellington

Registered address used from 28 Aug 1994 to 25 Jul 1996

Contact info
642 21492 310
05 Oct 2018 Phone
bryanperry@xtra.co.nz
19 Nov 2019 nzbn-reserved-invoice-email-address-purpose
bryanperry@xtra.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Perry, Bryan Norman Heretaunga
Upper Hutt
5018
New Zealand
Individual Moran, Kevin Raymond Khandallah
Wellington
Directors

Kevin Raymond Moran - Director

Appointment date: 26 Mar 1968

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Mar 1968


Bryan Norman Perry - Director (Inactive)

Appointment date: 25 Aug 1994

Termination date: 12 Apr 2001

Address: 25 Thane Road, Roseneath, Wellington,

Address used since 25 Aug 1994


Marlene Jean Moran - Director (Inactive)

Appointment date: 26 Mar 1968

Termination date: 25 Aug 1994

Address: Khandallah, Wellington,

Address used since 26 Mar 1968

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