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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Firmin, Jill Mabel |
Unsworth Heights Auckland 0632 New Zealand |
23 Feb 2015 - |
Individual | Wood, David John |
Torbay Auckland 0630 New Zealand |
15 Oct 2019 - |
Individual | Wood, Lisa Jill |
Torbay Auckland 0630 New Zealand |
15 Oct 2019 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Wood, Lisa Jill |
Torbay Auckland 0630 New Zealand |
15 Oct 2019 - |
Shares Allocation #3 Number of Shares: 490 | |||
Individual | Wood, David John |
Torbay Auckland 0630 New Zealand |
15 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Firmin, Monty Arthur |
Browns Bay Auckland 0630 New Zealand |
23 Feb 2015 - 15 Oct 2019 |
Director | Monty Arthur Firmin |
Browns Bay Auckland 0630 New Zealand |
23 Feb 2015 - 15 Oct 2019 |
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
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