Moore Family Holdings Limited
Type: NZ Limited Company (Ltd)Moore Family Holdings Limited (issued a business number of 9429034579503) was started on 31 Aug 2005. 2 addresses are currently in use by the company: 45A Medhurst Road, Rd 1, Mangatawhiri, 2675 (type: registered, service). 22 Tercel Place, Sunnyhills, Auckland had been their registered address, up to 24 Oct 2023. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Moore, Brendon Ross (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Moore, Tracey Anne (an individual) - located at Rd 1, Mangatawhiri. Moving on to the next group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Moore, Shane Christopher, located at Rd 1, Mangatawhiri (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued to Moore Family Holdings Limited. Businesscheck's database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Tercel Place, Sunnyhills, Auckland, 2010 | Physical | 28 Oct 2016 |
| 45a Medhurst Road, Rd 1, Mangatawhiri, 2675 | Service | 20 Oct 2023 |
| 45a Medhurst Road, Rd 1, Mangatawhiri, 2675 | Registered | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Anne Moore
Rd 1, Mangatawhiri, 2675
Address used since 12 Oct 2023
Sunnyhills, Auckland, 2010
Address used since 30 Jul 2015 |
Director | 31 Aug 2005 - current |
|
Brendon Ross Moore
One Tree Point, One Tree Point, 0118
Address used since 01 Oct 2020
One Tree Point, One Tree Point, 0118
Address used since 28 Oct 2018
Beachlands, Auckland, 2018
Address used since 03 Sep 2015 |
Director | 31 Aug 2005 - current |
|
Kylie Jane Moore
One Tree Point, One Tree Point, 0118
Address used since 01 Oct 2020
One Tree Point, One Tree Point, 0118
Address used since 28 Oct 2018
Beachlands, Auckland, 2018
Address used since 03 Sep 2015 |
Director | 31 Aug 2005 - current |
|
Shane Christopher Moore
Rd 1, Mangatawhiri, 2675
Address used since 12 Oct 2023
Sunnyhills, Auckland, 2010
Address used since 30 Jul 2015 |
Director | 31 Aug 2005 - current |
| 22 Tercel Place , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 22 Tercel Place, Sunnyhills, Auckland, 2010 | Registered | 28 Oct 2016 - 24 Oct 2023 |
| 22 Tercel Place, Sunnyhills, Auckland, 2010 | Service | 28 Oct 2016 - 20 Oct 2023 |
| 18c Polaris Place, East Tamaki, Auckland, 2013 | Physical & registered | 23 Oct 2009 - 28 Oct 2016 |
| 7 Hill Rise, Pakuranga, Auckland | Registered & physical | 31 Aug 2005 - 23 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Brendon Ross Individual |
One Tree Point One Tree Point 0118 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Tracey Anne Individual |
Rd 1 Mangatawhiri 2675 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Shane Christopher Individual |
Rd 1 Mangatawhiri 2675 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Kylie Jane Individual |
One Tree Point One Tree Point 0118 |
31 Aug 2005 - current |
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