General information

The Moa Distribution Company Limited

Type: NZ Limited Company (Ltd)
9429030104297
New Zealand Business Number
4588299
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

The Moa Distribution Company Limited (New Zealand Business Number 9429030104297) was registered on 01 Oct 2013. 2 addresses are currently in use by the company: 72 Dundas Street, Seatoun, Wellington, 6022 (type: registered, physical). 105 The Terrace, Wellington Central, Wellington had been their registered address, up until 30 Sep 2019. 100 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 9 shares (9 per cent of shares), namely:
Mcnaught, Jamie (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 9 per cent of all shares (exactly 9 shares); it includes
Riddle, Matthew (an individual) - located at Wellington Central, Wellington. Next there is the next group of shareholders, share allotment (9 shares, 9%) belongs to 1 entity, namely:
Moore, Rupert, located at Seatoun, Wellington (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued The Moa Distribution Company Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
72 Dundas Street, Seatoun, Wellington, 6022 Service & physical 23 Sep 2019
72 Dundas Street, Seatoun, Wellington, 6022 Registered 30 Sep 2019
Directors
Name and Address Role Period
Alistair Stuart Robb
Seatoun, Wellington, 6022
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Jeremy Richard Eisdell Moore
Seatoun, Wellington, 6022
Address used since 01 Sep 2022
Seatoun, Wellington, 6022
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
Addresses
Previous address Type Period
105 The Terrace, Wellington Central, Wellington, 6011 Registered 01 Oct 2013 - 30 Sep 2019
105 The Terrace, Wellington Central, Wellington, 6011 Physical 01 Oct 2013 - 23 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Mcnaught, Jamie
Individual
Seatoun
Wellington
6022
24 Nov 2018 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Riddle, Matthew
Individual
Wellington Central
Wellington
6011
24 Nov 2018 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Moore, Rupert
Individual
Seatoun
Wellington
6022
24 Nov 2018 - current
Shares Allocation #4 Number of Shares: 9
Shareholder Name Address Period
Tew, Steve
Individual
Seatoun
Wellington
6022
24 Nov 2018 - current
Shares Allocation #5 Number of Shares: 9
Shareholder Name Address Period
Pinsen, Jim
Individual
Seatoun
Wellington
6022
24 Nov 2018 - current
Shares Allocation #6 Number of Shares: 27
Shareholder Name Address Period
Taylor, Toddrick
Individual
Wellington Central
Wellington
6011
24 Nov 2018 - current
Shares Allocation #7 Number of Shares: 9
Shareholder Name Address Period
Findlay, Richard
Individual
Wellington Central
Wellington
6011
24 Nov 2018 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Robb, Alistair Stuart
Director
Seatoun
Wellington
6022
24 Nov 2018 - current
Shares Allocation #9 Number of Shares: 9
Shareholder Name Address Period
Moore, Jeremy Richard Eisdell
Director
Seatoun
Wellington
6022
24 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Falkirk Management Limited
Shareholder NZBN: 9429038215377
Company Number: 831124
Entity
Level 19
105 The Terrace, Wellington
01 Oct 2013 - 24 Nov 2018
Falkirk Management Limited
Shareholder NZBN: 9429038215377
Company Number: 831124
Entity
Level 19
105 The Terrace, Wellington
01 Oct 2013 - 24 Nov 2018

Ultimate Holding Company
Effective Date 15 Nov 2015
Name Falkirk Management Limited
Type Ltd
Ultimate Holding Company Number 831124
Country of origin NZ
Address 42 Falkirk Avenue
Seatoun
Wellington 6022
Location
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