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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Perry, Bryan Norman |
Heretaunga Upper Hutt 5018 New Zealand |
26 Mar 1968 - |
Individual | Moran, Kevin Raymond |
Khandallah Wellington |
26 Mar 1968 - |
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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