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Moxiepel Limited

Type: NZ Limited Company (Ltd)
9429045893476
NZBN
6202107
Company Number
Registered
Company Status
C149960
Industry classification code
Wood Product Mfg Nec
Industry classification description
Current address
Po Box 115
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 05 Aug 2019
55 Waipapa West Road
Rd 2
Waipapa 0295
New Zealand
Office & delivery address used since 05 Aug 2019
8 Mawson Avenue
Kerikeri 0230
New Zealand
Registered & physical & service address used since 01 Nov 2022

Moxiepel Limited was registered on 23 Dec 2016 and issued an NZBN of 9429045893476. The registered LTD company has been run by 3 directors: Murray Douglas Hosking - an active director whose contract began on 23 Dec 2016,
Linda Elizabeth Marjorie Bradly - an active director whose contract began on 10 Apr 2019,
Matthew Leslie Sutcliffe - an inactive director whose contract began on 23 Dec 2016 and was terminated on 31 Oct 2023.
According to BizDb's information (last updated on 27 Mar 2024), this company uses 3 addresses: 8 Mawson Avenue, Kerikeri, 0230 (registered address),
8 Mawson Avenue, Kerikeri, 0230 (physical address),
8 Mawson Avenue, Kerikeri, 0230 (service address),
Po Box 115, Kerikeri, Kerikeri, 0245 (postal address) among others.
Up until 01 Nov 2022, Moxiepel Limited had been using 55 Waipapa West Road, Rd 2, Waipapa as their physical address.
A total of 4878334 shares are allocated to 15 groups (22 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
Mckenzie, Julie Christiana (an individual) located at Waipapa postcode 0295.
The second group consists of 1 shareholder, holds 6.15% shares (exactly 300000 shares) and includes
Rival Forex Limited - located at Albany Village, Auckland.
The 3rd share allocation (100000 shares, 2.05%) belongs to 3 entities, namely:
Kokich, Caroline Anne, located at Rd 9, Whangarei (an individual),
Yhpj Trustees (2011) Limited, located at Whangarei (an entity),
Kokich, Brent Michael, located at Rd 9, Whangarei (an individual). Moxiepel Limited was classified as "Wood product mfg nec" (ANZSIC C149960).

Addresses

Principal place of activity

55 Waipapa West Road, Rd 2, Waipapa, 0295 New Zealand


Previous addresses

Address #1: 55 Waipapa West Road, Rd 2, Waipapa, 0295 New Zealand

Physical & registered address used from 01 Jul 2019 to 01 Nov 2022

Address #2: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 23 Dec 2016 to 01 Jul 2019

Contact info
64 027 6652468
05 Aug 2019 Phone
rebecca@freedomca.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.moxiepel.com
05 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4878334

Annual return filing month: July

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Mckenzie, Julie Christiana Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 300000
Entity (NZ Limited Company) Rival Forex Limited
Shareholder NZBN: 9429034733134
Albany Village
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Kokich, Caroline Anne Rd 9
Whangarei
0179
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Whangarei
0110
New Zealand
Individual Kokich, Brent Michael Rd 9
Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 1
Other (Other) 201728717g - Pelleton Renewables Pte. Limited (refer To Class L Share In The Constitution) Shaw House
Singapore
238868
Singapore
Shares Allocation #5 Number of Shares: 658333
Individual Bradly, Linda Elizabeth Marjorie Kaeo
0478
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Shares Allocation #6 Number of Shares: 130000
Individual O'shea, Charmaine Denise Rd 1
Kauri
0185
New Zealand
Individual Johnston, Craig Maurice Rd 9
Whangarei
0179
New Zealand
Shares Allocation #7 Number of Shares: 130000
Individual Bryning, Robert George Kerikeri
0294
New Zealand
Individual Harwood, Samantha Elizebeth Kerikeri
0294
New Zealand
Shares Allocation #8 Number of Shares: 130000
Individual Spranger, Maxwell Donald Paihia
Haruru
0204
New Zealand
Shares Allocation #9 Number of Shares: 310000
Individual Fieldman, Paul Rd 2
Kerikeri
0472
New Zealand
Shares Allocation #10 Number of Shares: 50000
Individual Hosking, Sharon Wendy Kensington
Whangarei
0112
New Zealand
Shares Allocation #11 Number of Shares: 1375000
Individual Sutcliffe, Matthew Leslie Kerikeri
0230
New Zealand
Director Sutcliffe, Matthew Leslie Kerikeri
0230
New Zealand
Shares Allocation #12 Number of Shares: 10000
Individual Ewen, Paul Lindsay Waipu
0582
New Zealand
Shares Allocation #13 Number of Shares: 70000
Individual Prichard, Kim Alan Cambridge
Cambridge
3434
New Zealand
Individual Prichard, Celia Mhairi Cambridge
Cambridge
3434
New Zealand
Shares Allocation #14 Number of Shares: 1415000
Director Hosking, Murray Douglas Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #15 Number of Shares: 100000
Individual Ladner, Kylie Anne Chelmer
Brisbane
4068
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Allan James Waipapa
0295
New Zealand
Individual Mckenzie, Allan James Waipapa
0295
New Zealand
Individual Mckenzie, Allan James Waipapa
0295
New Zealand
Individual Donald, Brian Paradise Point
Queensland
4216
Australia
Directors

Murray Douglas Hosking - Director

Appointment date: 23 Dec 2016

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 23 Dec 2016


Linda Elizabeth Marjorie Bradly - Director

Appointment date: 10 Apr 2019

Address: Kaeo, 0478 New Zealand

Address used since 10 Apr 2019


Matthew Leslie Sutcliffe - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 31 Oct 2023

Address: Kerikeri, 0230 New Zealand

Address used since 23 Dec 2016

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