General information
Moon Trustee Limited
Type: NZ Limited Company (Ltd)9429035067139
New Zealand Business Number
1579481
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Moon Trustee Limited (issued an NZBN of 9429035067139) was launched on 25 Nov 2004. 2 addresses are currently in use by the company: 51 Huka Road, Birkenhead, Auckland, 0626 (type: physical, registered). 3A Hobson Heights Road, Lucas Heights, Auckland had been their physical address, up until 19 Dec 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Moon, Albert Gregory Stewart (an individual) located at Birkenhead, Auckland postcode 0626. Our information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Huka Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 19 Dec 2018 |
Contact info
64 9 4807293
Phone (Phone)
leannechinnery@xtra.co.nz
Email
gnti@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Gregory Stewart Moon
Birkenhead, Auckland, 0626
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
|
Tracey Christine Seath
Newcastle West, Nsw, 2302
Address used since 01 Jan 1970
Pokolbin, Nsw, 2320
Address used since 09 Feb 2017
Newcastle West, Nsw, 2302
Address used since 01 Jan 1970 |
Director | 09 Feb 2017 - 15 Mar 2018 |
|
Leanne Francis Chinnery
Lucas Heights, Auckland, 0632
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 15 Mar 2018 |
|
Albert Stanley Moon
Lucas Heights, Auckland, 0632
Address used since 30 Nov 2012 |
Director | 25 Nov 2004 - 10 Feb 2017 |
|
Barbara Christine Moon
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Nov 2009 |
Director | 25 Nov 2004 - 14 Jul 2011 |
Addresses
Principal place of activity
| 51 Huka Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 3a Hobson Heights Road, Lucas Heights, Auckland, 0632 | Physical & registered | 03 Dec 2012 - 19 Dec 2018 |
| 28 Vipond Rd. Stanmore Bay, Auckland 0932 | Registered & physical | 03 Nov 2008 - 03 Dec 2012 |
| 28 Vipond Road, Stanmore Bay, Auckland 1463 | Physical & registered | 25 Nov 2004 - 03 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moon, Albert Gregory Stewart Individual |
Birkenhead Auckland 0626 |
08 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moon, Albert Stanley Individual |
Lucas Heights, Albany Auckland 0632 |
25 Nov 2004 - 08 Feb 2017 |
|
Moon, Barbara Christine Individual |
Stanmore Bay Auckland 1463 |
25 Nov 2004 - 14 Jul 2011 |
|
Chinnery, Leanne Francis Individual |
Lucas Heights Auckland 0632 |
08 Feb 2017 - 10 Dec 2018 |
|
Seath, Tracey Christine Individual |
Pokolbin Nsw 2330 |
08 Feb 2017 - 10 Dec 2018 |
Location
Companies nearby
 |
Chinnery Corporate Trustee Limited 3 Hobson Heights Road |
|
Divinity Olives Limited 3 Hobson Heights Road |
|
Mpc Holdings Limited 3 Hobson Heights Road |
|
Cnl Limited 44 Hobson Road |
|
Cdd Investment Limited 44 Hobson Road |
|
Wordzpix Properties Limited 7 Hobson Heights Road |