Shortcuts

Moorgate Management Limited

Type: NZ Limited Company (Ltd)
9429041622599
NZBN
5607494
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
39a Waiau Street
Torbay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Oct 2019
39a Waiau Street
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 23 Oct 2019

Moorgate Management Limited, a registered company, was registered on 23 Feb 2015. 9429041622599 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 3 directors: Jill Mabel Firmin - an active director whose contract began on 23 Feb 2015,
Lisa Wood - an active director whose contract began on 30 May 2022,
Monty Arthur Firmin - an inactive director whose contract began on 23 Feb 2015 and was terminated on 10 Oct 2022.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 39A Waiau Street, Torbay, Auckland, 0630 (category: physical, registered).
Moorgate Management Limited had been using 35 Oban Road, Browns Bay, Auckland as their physical address until 23 Oct 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 20 shares (2%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 490 shares (49%). Lastly there is the next share allocation (490 shares 49%) made up of 1 entity.

Addresses

Previous address

Address #1: 35 Oban Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 23 Feb 2015 to 23 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Firmin, Jill Mabel Unsworth Heights
Auckland
0632
New Zealand
Individual Wood, David John Torbay
Auckland
0630
New Zealand
Individual Wood, Lisa Jill Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Wood, Lisa Jill Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Wood, David John Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Firmin, Monty Arthur Browns Bay
Auckland
0630
New Zealand
Director Monty Arthur Firmin Browns Bay
Auckland
0630
New Zealand
Directors

Jill Mabel Firmin - Director

Appointment date: 23 Feb 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 12 Oct 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Feb 2015


Lisa Wood - Director

Appointment date: 30 May 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 30 May 2022


Monty Arthur Firmin - Director (Inactive)

Appointment date: 23 Feb 2015

Termination date: 10 Oct 2022

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 12 Oct 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Feb 2015

Nearby companies

Firefly Investments Limited
35a Manly Esplanade

Crazy Carpets Limited
5 Clifton Road

Octagon Holdings Limited
5a Clifton Road

Right Now Roofing Nz Limited
7 Clifton Road

Cyne Holdings Limited
30a Orchard Road

Jm Global Search Limited
4 Clifton Road

Similar companies