General information
Moss Packing Company Limited
Type: NZ Limited Company (Ltd)9429000003827
New Zealand Business Number
597357
Company Number
Registered
Company Status
Moss Packing Company Limited (NZBN 9429000003827) was started on 30 Sep 1993. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, service). L15, 215 Lambton Quay, Wellington had been their physical address, up until 09 Sep 2014. Moss Packing Company Limited used more aliases, namely: Park Enterprises Limited from 30 Sep 1993 to 15 Nov 1993. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Post Family Trustee Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6140. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Jamaica Drive, Grenada North, Wellington, 5028 | Registered | 24 Apr 2014 |
| L15, 215 Lambton Quay, Wellington, 6011 | Physical & service | 09 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Francis Barr Stevenson
Colonial Knob, Porirua, 5022
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
David John Patterson
Wadestown, Wellington, 6012
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
Charles Anthony Mcgregor Post
Rd4, Gladstone, Masterton, 5884
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Emma Louise Post
Mount Eden, Auckland, 1024
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Christopher Dan Williams
Plimmerton, Porirua, 5026
Address used since 01 Sep 2014 |
Director | 07 Jun 2001 - 06 Apr 2023 |
|
Collin Francis Mcgregor Post
Oriental Bay, Wellington, 6011
Address used since 21 Sep 2018
Oriental Parade, Wellington, 6011
Address used since 30 Sep 2015 |
Director | 22 Oct 1993 - 17 Sep 2019 |
|
Charles Anthony Mcgregor Post
Seatoun, Wellington, 6022
Address used since 24 Jul 2013 |
Director | 30 Jul 1999 - 28 Oct 2016 |
|
Emma Louise Post
Mount Eden, Auckland, 1024
Address used since 24 Jul 2013 |
Director | 30 Jul 1999 - 28 Oct 2016 |
|
Robert Heathcote Fisher
Roseneath, Wellington,
Address used since 22 Oct 1993 |
Director | 22 Oct 1993 - 01 Jul 1999 |
|
William Brent Armstrong
Khandallah, Wellington,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 22 Oct 1993 |
|
Jeremy Brodrick Bowes Steel
Thorndon, Wellington,
Address used since 30 Sep 1993 |
Director | 30 Sep 1993 - 22 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6143 | Physical | 22 Apr 2014 - 09 Sep 2014 |
| Level 15 Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Physical | 06 Mar 2014 - 22 Apr 2014 |
| 16a Jamaica Drive, Grenada North, Wellington | Registered | 30 Jun 2008 - 24 Apr 2014 |
| C/- 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington | Physical | 06 Nov 2000 - 06 Nov 2000 |
| Grant Thornton, Level 13, 80 The Terrace, Wellington | Physical | 06 Nov 2000 - 06 Mar 2014 |
| 3rd Floor, Cmc Building, 89 Courtenay Place, Wellington | Registered | 06 Jul 2000 - 30 Jun 2008 |
| Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington | Registered | 08 Mar 1997 - 06 Jul 2000 |
| Bell Gully Buddle Weir, 171 Featherston Street, Wellington | Registered | 28 Oct 1993 - 08 Mar 1997 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Post Family Trustee Limited Shareholder NZBN: 9429051253110 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6140 |
27 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Post, Collin Francis Mcgregor Individual |
Oriental Parade Wellington 6011 |
10 Apr 2014 - 22 Apr 2020 |
|
Stevenson, Daniel Francis Barr Individual |
320 Pikarere Street Wellington 5022 |
05 Oct 2020 - 27 Apr 2023 |
|
Williams, Christopher Dan Individual |
Plimmerton Porirua 5026 |
10 Apr 2014 - 27 Apr 2023 |
|
As Trustees, Collin F.m Post & Christopher D Williams Individual |
172 Oriental Parade Wellington |
30 Sep 1993 - 10 Apr 2014 |
|
Post, Collin Francis Mcgregor Individual |
172 Oriental Parade Wellington |
30 Sep 1993 - 10 Apr 2014 |
|
Mcgregor, Estate Of Collin Francis Individual |
Oriental Bay Wellington 6011 |
22 Apr 2020 - 05 Oct 2020 |
|
Mcgregor, Estate Of Collin Francis Individual |
Oriental Bay Wellington 6011 |
22 Apr 2020 - 05 Oct 2020 |
|
Mcgregor, Estate Of Collin Francis Individual |
Oriental Bay Wellington 6011 |
22 Apr 2020 - 05 Oct 2020 |
Location
Companies nearby
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Acton International Marketing Limited L15, 215 Lambton Quay |
|
NZ Dimensionz Limited Level 15, Grant Thornton House |
|
Wicks Trustee 2012 Limited L15, 215 Lambton Quay |
|
Takapu Investments Limited L15 |
|
Soko Limited L15 |
|
Beyond Consulting Limited L15, 215 Lambton Quay |