Moyne & Co Limited was incorporated on 21 Jan 2014 and issued an NZ business identifier of 9429041059241. This registered LTD company has been managed by 3 directors: Patrick Moyne - an active director whose contract began on 21 Jan 2014,
Mark Anthony Shave - an active director whose contract began on 14 Jun 2017,
John Mak - an inactive director whose contract began on 21 Jan 2014 and was terminated on 01 Sep 2015.
According to our data (updated on 17 Oct 2019), this company registered 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (types include: physical, registered).
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mark Shave (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Judith Moyne - located at Mount Eden, Auckland,
Prince & Partners Trustee Company Limited - located at 86 Highbrook Drive, East Tamaki,
Patrick Moyne - located at Mount Eden, Auckland. Moyne & Co Limited was classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mark Anthony Shave |
Torbay Auckland 0630 New Zealand |
12 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Judith Maria Moyne |
Mount Eden Auckland 1024 New Zealand |
21 Jan 2014 - |
| Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
86 Highbrook Drive East Tamaki 2013 New Zealand |
21 Jan 2014 - |
| Director | Patrick Moyne |
Mount Eden Auckland 1024 New Zealand |
21 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rla Trustee Services Limited Shareholder NZBN: 9429035484653 Company Number: 1492584 |
10 Mar 2014 - 10 Feb 2017 | |
| Director | John Mak |
Mission Bay Auckland 1071 New Zealand |
21 Jan 2014 - 10 Feb 2017 |
| Individual | Marlene Mak |
Mission Bay Auckland 1071 New Zealand |
10 Mar 2014 - 10 Feb 2017 |
| Entity | Rla Trustee Services Limited Shareholder NZBN: 9429035484653 Company Number: 1492584 |
10 Mar 2014 - 10 Feb 2017 | |
| Individual | John Mak |
Mission Bay Auckland 1071 New Zealand |
21 Jan 2014 - 10 Feb 2017 |
Patrick Moyne - Director
Appointment date: 21 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Jan 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Jan 2014
Mark Anthony Shave - Director
Appointment date: 14 Jun 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Jun 2017
John Mak - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 01 Sep 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Jan 2014
Oxygen Central Nz Limited
9 Galatos Street
Vadr Media Limited
9 Galatos Street
Maurice & Wall Limited
9-11 Galatos Street
Fabric Merchants Limited
9 Galatos Street
Cornwall Road Limited
9 Galatos Street
Expanding Horizons Consultancy & Coaching Limited
9 Galatos Street
Adroit People Limited
Unit 3.8, 30 St Benedicts Street
Feilding 30 Limited
9-11 Galatos Street
Hpm Oldco Limited
65 Upper Queen Street
Kvest Investment Partners Group Limited
117 Newton Road
Newton Services Limited
4 Newton Road
Prosperous Stone Project Management Limited
369 Queen Street