Di For B Mooloo Trustees Limited was started on 30 Nov 2016 and issued an NZBN of 9429045849220. The registered LTD company has been run by 5 directors: Andrew James Shortall - an active director whose contract began on 15 Jun 2018,
Peter Andrew Oliver - an inactive director whose contract began on 30 Nov 2016 and was terminated on 25 May 2018,
Tara Wratten - an inactive director whose contract began on 30 Nov 2016 and was terminated on 25 May 2018,
Brendan Timothy Wood - an inactive director whose contract began on 30 Nov 2016 and was terminated on 25 May 2018,
Timothy John Goulding - an inactive director whose contract began on 30 Nov 2016 and was terminated on 25 May 2018.
According to our information (last updated on 02 Apr 2024), the company registered 1 address: Suite 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 (category: physical, registered).
Up until 26 Jul 2018, Di For B Mooloo Trustees Limited had been using 33 Selwyn Street, Onehunga, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shortall, Andrew James (a director) located at Orewa, Orewa postcode 0931. Di For B Mooloo Trustees Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 30 Nov 2016 to 26 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shortall, Andrew James |
Orewa Orewa 0931 New Zealand |
15 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
30 Nov 2016 - 15 Jun 2018 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland 1061 New Zealand |
30 Nov 2016 - 15 Jun 2018 |
Ultimate Holding Company
Andrew James Shortall - Director
Appointment date: 15 Jun 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 17 Nov 2023
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 03 Nov 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Dec 2020
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 15 Nov 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Nov 2018
Peter Andrew Oliver - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 25 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Nov 2016
Tara Wratten - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 25 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2016
Brendan Timothy Wood - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 25 May 2018
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 07 Dec 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 Nov 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 25 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 30 Nov 2016
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