Moonlight Developments Limited
Type: NZ Limited Company (Ltd)Moonlight Developments Limited (issued an NZ business number of 9429034157824) was started on 03 May 2006. 6 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland had been their physical address, up to 16 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Stirling, Andrew John Craig (an individual) located at Greenhithe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Horley, Max Alan (a director) - located at Rothesay Bay, Auckland. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered & service | 16 May 2019 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 01 Feb 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Allan Horley
Beach Haven, North Shore City, 0626
Address used since 28 Aug 2009 |
Director | 03 May 2006 - current |
|
Max Alan Horley
Rothesay Bay, Auckland, 0630
Address used since 07 May 2019 |
Director | 03 May 2006 - current |
|
Andrew John Craig Stirling
Schnapper Rock, North Shore City, 0632
Address used since 28 Aug 2009 |
Director | 03 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 16 Jul 2012 - 16 May 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 11 Jul 2011 - 16 Jul 2012 |
| Moxey Aitken Broadbent, 11a, 80 Paul Matthews Road, Albany, Auckland | Physical & registered | 03 May 2006 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Andrew John Craig Individual |
Greenhithe Auckland |
03 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horley, Max Alan Director |
Rothesay Bay Auckland 0630 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horley, Max Allan Individual |
Birkenhead Auckland |
03 May 2006 - 07 May 2019 |
 |
Tika Creative Limited Unit 1, 76 Paul Matthews Road |
|
Central Property Management Limited State Highway 17 |
|
Anton Paar New Zealand Limited Unit 7 |
|
Sun & Liu Limited 47 Barbados Drive |
|
4 Our Kids 70 Paul Matthews Road |
|
Privilege New Zealand Limited 68c Paul Mathew Drive |