Moana New Zealand Limited

Moana New Zealand Limited, a registered company, was started on 07 Dec 2015. 9429042094579 is the business number it was issued. This company has been supervised by 4 directors: Stephen Barry Tarrant - an active director whose contract began on 04 Apr 2018,
Grant Andrew Shuker - an active director whose contract began on 19 Sep 2019,
Simon Peter Jones - an inactive director whose contract began on 07 Dec 2015 and was terminated on 30 Sep 2019,
Carl Patrick Carrington - an inactive director whose contract began on 07 Dec 2015 and was terminated on 04 Apr 2018.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Po Box 445, Shortland Street, Auckland, 1140 (types include: postal, office).
Moana New Zealand Limited had been using 1 Post Office Square, Wellington as their registered address until 15 Jul 2016.
One entity owns all company shares (exactly 1000 shares) - Aotearoa Fisheries Limited - located at 1140, Mt Wellington, Auckland.

Principal place of activity

1-3 Bell Avenue, Mt Wellington, Auckland, 1060 New Zealand

Previous address

Address #1: 1 Post Office Square, Wellington, 6140 New Zealand

Registered & physical address used from 07 Dec 2015 to 15 Jul 2016

Ultimate Holding Company

Stephen Barry Tarrant - Director

Appointment date: 04 Apr 2018

Grant Andrew Shuker - Director

Appointment date: 19 Sep 2019

Simon Peter Jones - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 30 Sep 2019

Carl Patrick Carrington - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 04 Apr 2018