Moon Hire Limited was started on 07 Oct 2014 and issued an NZBN of 9429041435885. This registered LTD company has been run by 3 directors: Kerrie Joy Moon - an active director whose contract began on 07 Oct 2014,
Shane Alexander Macdonald - an active director whose contract began on 31 Oct 2018,
Robert Dunbar Moon - an inactive director whose contract began on 07 Oct 2014 and was terminated on 31 Oct 2018.
As stated in our information (updated on 16 Apr 2024), the company registered 1 address: Po Box 4116, Mount Maunganui South, Mount Maunganui, 3149 (type: postal, office).
Up to 16 Nov 2018, Moon Hire Limited had been using 2 Truman Lane, Mount Maunganui, Tauranga as their registered address.
BizDb identified past names used by the company: from 30 Sep 2014 to 07 Oct 2014 they were called Moon Hireage 2014 Limited.
A total of 100 shares are allocated to 4 groups (9 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Yrw Trustees 2016 Limited (an entity) located at Tauranga postcode 3110,
Mountier, Lloydene Anne (an individual) located at Omokoroa postcode 3114,
Macdonald, Shane Alexander (an individual) located at Omokoroa postcode 3114.
The second group consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Holland Beckett Trustee No.15 Limited - located at Tauranga,
Moon, Robert Dunbar - located at Mount Maunganui, Mount Maunganui,
Moon, Kerrie Joy - located at Mount Maunganui, Mount Maunganui.
The third share allotment (1 share, 1%) belongs to 2 entities, namely:
Moon, Robert Dunbar, located at Mount Maunganui, Mount Maunganui (an individual),
Robert Moon, located at Mount Maunganui, Mount Maunganui (a director). Moon Hire Limited was categorised as "Heavy plant hiring - with operators" (ANZSIC E329220).
Principal place of activity
54 Curly Mcleod Way, Mt Maunganui, 3175 New Zealand
Previous addresses
Address #1: 2 Truman Lane, Mount Maunganui, Tauranga, 3175 New Zealand
Registered & physical address used from 16 Nov 2016 to 16 Nov 2018
Address #2: Unit 9, 19 Rerewai Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 07 Oct 2014 to 16 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Yrw Trustees 2016 Limited Shareholder NZBN: 9429042158417 |
Tauranga 3110 New Zealand |
07 Jul 2016 - |
Individual | Mountier, Lloydene Anne |
Omokoroa 3114 New Zealand |
07 Jul 2016 - |
Individual | Macdonald, Shane Alexander |
Omokoroa 3114 New Zealand |
07 Jul 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 |
Tauranga 3110 New Zealand |
27 Apr 2016 - |
Individual | Moon, Robert Dunbar |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Oct 2014 - |
Director | Moon, Kerrie Joy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Oct 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moon, Robert Dunbar |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Oct 2014 - |
Director | Robert Dunbar Moon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Oct 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Moon, Kerrie Joy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Oct 2014 - |
Kerrie Joy Moon - Director
Appointment date: 07 Oct 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Dec 2015
Shane Alexander Macdonald - Director
Appointment date: 31 Oct 2018
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 04 Nov 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 31 Oct 2018
Robert Dunbar Moon - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 31 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 Oct 2014
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