General information

Moore Estates Limited

Type: NZ Limited Company (Ltd)
9429034809457
New Zealand Business Number
1625790
Company Number
Registered
Company Status

Moore Estates Limited (New Zealand Business Number 9429034809457) was incorporated on 20 Apr 2005. 2 addresses are currently in use by the company: 58 O'brien Road, Omiha, Waiheke Island, 1081 (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their registered address, until 11 Mar 2010. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Karen Moore (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Gary Hitchcock (an individual) - located at Mellons Bay, Manukau,
Graeme Moore (an individual) - located at Orakei, Auckland,
Karen Moore (an individual) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Graeme Moore, located at Orakei, Auckland (an individual). The Businesscheck information was updated on 22 Mar 2022.

Current address Type Used since
Glenda Mcleod Accounting Ltd, 58 O'brien Road, Rocky Bay, Waiheke Island 1081 Other (Address For Share Register) 04 Mar 2010
58 O'brien Road, Omiha, Waiheke Island, 1081 Registered & physical 11 Mar 2010
Directors
Name and Address Role Period
Karen Barbara Moore
Orakei, Auckland, 1071
Address used since 04 Nov 2020
Remuera, Auckland, 1050
Address used since 12 Nov 2010
Director 20 Apr 2005 - current
Graeme Douglas Moore
Orakei, Auckland, 1071
Address used since 04 Nov 2020
Remuera, Auckland, 1050
Address used since 12 Nov 2010
Director 20 Apr 2005 - current
Addresses
Previous address Type Period
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 25 Mar 2008 - 11 Mar 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 25 Mar 2008
Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical & registered 20 Apr 2005 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Karen Barbara Moore
Individual
Orakei
Auckland
1071
20 Apr 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Gary Noel Hitchcock
Individual
Mellons Bay
Manukau
2014
20 Apr 2005 - current
Graeme Douglas Moore
Individual
Orakei
Auckland
1071
20 Apr 2005 - current
Karen Barbara Moore
Individual
Orakei
Auckland
1071
20 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graeme Douglas Moore
Individual
Orakei
Auckland
1071
20 Apr 2005 - current
Location
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