General information

Gr8 Moa's Limited

Type: NZ Limited Company (Ltd)
9429034694671
New Zealand Business Number
1651394
Company Number
Registered
Company Status

Gr8 Moa's Limited (New Zealand Business Number 9429034694671) was incorporated on 07 Jul 2005. 2 addresses are in use by the company: 19/77 Porana Road, Hillcrest, Auckland, 0627 (type: registered, physical). 19/77 Porana Road, Hillcrest, Auckland had been their registered address, up until 03 May 2011. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 490 shares (49 per cent of shares), namely:
Henshaw, Edwin John Francis (an individual) located at Beach Haven, Auckland postcode 0626,
Tal 129 Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 510 shares); it includes
Henshaw, Terence (an individual) - located at Birkdale, Auckland. The Businesscheck database was updated on 26 Feb 2024.

Current address Type Used since
19/77 Porana Road, Hillcrest, Auckland, 0627 Registered & physical & service 03 May 2011
Directors
Name and Address Role Period
Terence Henshaw
Birkdale, Auckland, 0626
Address used since 06 Apr 2016
Director 07 Jul 2005 - current
Stanley Edwin Henshaw
Birkenhead, Auckland, 0626
Address used since 06 May 2016
Director 07 Jul 2005 - 28 Jul 2022
Keith Arthur Hall
Birkdale, Auckland, 0626
Address used since 15 Apr 2014
Director 07 Jul 2005 - 25 May 2018
Rodney John Mahon
Birkenhead, Auckland, 0626
Address used since 30 Jun 2010
Director 07 Jul 2005 - 01 Dec 2012
Addresses
Previous address Type Period
19/77 Porana Road, Hillcrest, Auckland, 0760 Registered & physical 02 May 2011 - 03 May 2011
94 Birkenhead Ave, Birkenhead, Auckland Registered & physical 10 May 2007 - 02 May 2011
94 Birkenhead Road, Birkenhead, Auckland Registered & physical 01 Aug 2005 - 10 May 2007
62 Ward Street, Taumarunui Physical & registered 07 Jul 2005 - 01 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Henshaw, Edwin John Francis
Individual
Beach Haven
Auckland
0626
08 Mar 2022 - current
Tal 129 Limited
Shareholder NZBN: 9429050280483
Entity (NZ Limited Company)
Albany
Auckland
0632
08 Mar 2022 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Henshaw, Terence
Individual
Birkdale
Auckland
07 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Henshaw, Stanley Edwin
Individual
Birkenhead
Auckland
07 Jul 2005 - 08 Mar 2022
Henshaw, Stanley Edwin
Individual
Birkenhead
Auckland
07 Jul 2005 - 08 Mar 2022
Nh Trustees No.6 Limited
Shareholder NZBN: 9429030707177
Company Number: 3781146
Entity
Takapuna
North Shore City
0622
27 Feb 2015 - 09 Dec 2019
Nh Trustees No.6 Limited
Shareholder NZBN: 9429030707177
Company Number: 3781146
Entity
Takapuna
North Shore City
0622
27 Feb 2015 - 09 Dec 2019
Mahon, Rodney John
Individual
Birkenhead
North Shore City
0626
07 Jul 2005 - 27 Feb 2015
Mahon, Patricia Anne
Individual
As Trustee Of Mahon Family Trust
Auckland
0626
27 Feb 2015 - 09 Dec 2019
Mahon, Patricia Anne
Individual
As Trustee Of Mahon Family Trust
Auckland
0626
27 Feb 2015 - 09 Dec 2019
Hall, Keith Arthur
Individual
Birkdale
Auckland
0626
07 Jul 2005 - 09 Dec 2019
Location
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