Moon1 Limited
Type: NZ Limited Company (Ltd)Moon1 Limited (issued a business number of 9429030752672) was registered on 14 Mar 2012. 4 addresses are currently in use by the company: 31 Beere Haven Road, Seatoun, Wellington, 6022 (type: registered, service). Moon1 Limited used other names, namely: The Villa Newtown Limited from 30 May 2013 to 24 Jul 2014, Catania Foods Limited (12 Mar 2012 to 30 May 2013). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Peter Noble Trustees Limited (an entity) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Noble, Peter Edwin (an individual) - located at Oriental Bay, Wellington. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 14 Mar 2012 |
| 31 Beere Haven Road, Seatoun, Wellington, 6022 | Registered & service | 17 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edwin Noble
Oriental Bay, Wellington, 6011
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Stanley Noble
Oriental Bay, Wellington, 6011
Address used since 06 Jan 2014 |
Director | 03 Feb 2015 - 01 Jun 2016 |
|
Peter Noble
Oriental Bay, Wellington, 6011
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 09 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Noble Trustees Limited Shareholder NZBN: 9429045994432 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
10 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Peter Edwin Individual |
Oriental Bay Wellington 6011 |
10 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brierley, William Leslie Cameron Individual |
Newtown Wellington 6242 |
19 Feb 2016 - 10 Aug 2017 |
|
Noble, Stanley Individual |
Oriental Bay Wellington 6011 |
11 Sep 2013 - 19 Feb 2016 |
|
Nicola Noble Trustees Limited Shareholder NZBN: 9429045994418 Company Number: 6249387 Entity |
22 Panama Street, Wellington Wellington 6011 |
10 Aug 2017 - 18 Sep 2018 |
|
Noble, Peter Individual |
Oriental Bay Wellington 6011 |
14 Mar 2012 - 11 Sep 2013 |
|
Underwood, Matthew James Individual |
Thorndon Wellington 6011 |
19 Feb 2016 - 10 Aug 2017 |
|
Noble, Nicola Kiri Individual |
Thorndon Wellington 6011 |
10 Aug 2017 - 18 Sep 2018 |
|
Nicola Noble Trustees Limited Shareholder NZBN: 9429045994418 Company Number: 6249387 Entity |
Wellington 6011 |
10 Aug 2017 - 18 Sep 2018 |
|
Peter Noble Director |
Oriental Bay Wellington 6011 |
14 Mar 2012 - 11 Sep 2013 |
 |
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Lincolnshire Farm Limited 2b/84 Oriental Parade |
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Agra Nominees Limited 2b/84 Oriental Parade |
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Evergreen Management Limited 2b/84 Oriental Parade |