General information

Moore Construction Company Limited

Type: NZ Limited Company (Ltd)
9429030755406
New Zealand Business Number
3748055
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Moore Construction Company Limited (issued an NZ business identifier of 9429030755406) was incorporated on 09 Mar 2012. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up until 12 Mar 2015. Moore Construction Company Limited used other aliases, namely: Riseup Construction Limited from 24 Apr 2012 to 31 Jan 2013, Tabby Holdings Limited (09 Mar 2012 to 24 Apr 2012). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Ml Trustees 4188 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Moore - Harry Family Trust, Mathew John (an individual) located at Rd 1, Karaka postcode 2580,
Martin - Harry Family Trust, Kelly Miree (an individual) located at Rd 1, Karaka postcode 2580. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Moore Construction Company Limited. Our database was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 14 Apr 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service 12 Mar 2015
Directors
Name and Address Role Period
Mathew John Moore
Rd 1, Karaka, 2580
Address used since 04 Mar 2015
Director 02 Apr 2012 - current
Neryl Valerie Butterworth
Rd 1, Drury, 2577
Address used since 09 Mar 2012
Director 09 Mar 2012 - 02 Apr 2012
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 08 Apr 2013 - 12 Mar 2015
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 08 Apr 2013 - 14 Apr 2014
Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 Physical & registered 09 Mar 2012 - 08 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ml Trustees 4188 Limited
Shareholder NZBN: 9429030719101
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
09 May 2012 - current
Moore - Harry Family Trust, Mathew John
Individual
Rd 1
Karaka
2580
24 Apr 2012 - current
Martin - Harry Family Trust, Kelly Miree
Individual
Rd 1
Karaka
2580
24 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Butterworth, Neryl Valerie
Individual
Rd 1
Drury
2577
09 Mar 2012 - 24 Apr 2012
Neryl Valerie Butterworth
Director
Rd 1
Drury
2577
09 Mar 2012 - 24 Apr 2012
Location
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