Moore Group Limited
Type: NZ Limited Company (Ltd)Moore Group Limited (issued a business number of 9429034899557) was incorporated on 08 Mar 2005. 6 addresess are currently in use by the company: 58 O'brien Road, Rocky Bay, Waiheke Island (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their registered address, up to 11 Mar 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Moore, Graeme Douglas (an individual) located at Orakei, Auckland postcode 1071,
Hitchcock, Gary Noel (an individual) located at Mellons Bay, Manukau postcode 2014,
Moore, Karen Barbara (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Moore, Graeme Douglas (an individual) - located at Orakei, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Moore, Karen Barbara, located at Orakei, Auckland (an individual). The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Glenda Mcleod Accounting Ltd, 58 O'brien Road, Rocky Bay, Waiheke Island 1081 | Other (Address for Records) & records (Address for Records) | 04 Mar 2010 |
| 58 O'brien Road, Rocky Bay, Waiheke Island | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2010 |
| 58 O'brien Road, Rocky Bay, Waiheke Island | Registered & physical & service | 11 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Douglas Moore
Orakei, Auckland, 1071
Address used since 04 Nov 2020
Remuera, Auckland, 1050
Address used since 12 Nov 2010 |
Director | 08 Mar 2005 - current |
| 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 | Physical & registered | 31 Aug 2007 - 25 Mar 2008 |
| Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 08 Mar 2005 - 31 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Graeme Douglas Individual |
Orakei Auckland 1071 |
08 Mar 2005 - current |
|
Hitchcock, Gary Noel Individual |
Mellons Bay Manukau 2014 |
08 Mar 2005 - current |
|
Moore, Karen Barbara Individual |
Orakei Auckland 1071 |
08 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Graeme Douglas Individual |
Orakei Auckland 1071 |
08 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Karen Barbara Individual |
Orakei Auckland 1071 |
08 Mar 2005 - current |
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