Moore And Moore Limited
Type: NZ Limited Company (Ltd)Moore and Moore Limited (issued an NZ business identifier of 9429035267287) was launched on 29 Jul 2004. 2 addresses are currently in use by the company: Suite 1004 1 Greys Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 419 The Docks, 6 Dockside Lane, Auckland Central, Auckland had been their registered address, up to 27 Sep 2022. Moore and Moore Limited used other aliases, namely: Moore and Moore Homes Limited from 29 Jul 2004 to 22 Feb 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35% of shares), namely:
Moore, May Colleen (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Pabal Securities Limited (an entity) - located at Ponsonby, Auckland. Next there is the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Moore, Terry Allan, located at Auckland Central, Auckland (an individual). Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1004 1 Greys Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Allan Moore
Auckland Central, Auckland, 1010
Address used since 19 Sep 2022
Auckland Central, Auckland, 1010
Address used since 17 Mar 2021
Otaki, Otaki, 5512
Address used since 12 Apr 2013
Highbury, Palmerston North, 4412
Address used since 20 Dec 2018 |
Director | 12 Apr 2013 - current |
|
May Colleen Moore
Auckland Central, Auckland, 1010
Address used since 19 Sep 2022
Auckland Central, Auckland, 1010
Address used since 17 Mar 2021
Highbury, Palmerston North, 4412
Address used since 20 Dec 2018
Otaki, Otaki, 5512
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - current |
|
Mary-ann Moore
Paraparaumu Beach, Paraparaumu, 5032
Address used since 27 Jul 2011 |
Director | 29 Jul 2004 - 12 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| Flat 419 The Docks, 6 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical | 25 Mar 2021 - 27 Sep 2022 |
| 665 Pioneer Highway, Highbury, Palmerston North, 4412 | Physical & registered | 08 Jan 2019 - 25 Mar 2021 |
| 5 Dittmer Street, Otaki, Otaki, 5512 | Registered & physical | 04 Jun 2013 - 08 Jan 2019 |
| 38 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Registered | 04 Aug 2011 - 04 Jun 2013 |
| 9 Atarau Grove, Paraparaumu | Registered | 26 Jun 2009 - 04 Aug 2011 |
| 9 Atarau Grove, Paraparaumu | Physical | 26 Jun 2009 - 04 Jun 2013 |
| 38 Eatwell Avenue, Paraparaumu Beach | Registered & physical | 29 Jul 2004 - 26 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, May Colleen Individual |
Auckland Central Auckland 1010 |
17 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabal Securities Limited Shareholder NZBN: 9429030740730 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
13 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Terry Allan Individual |
Auckland Central Auckland 1010 |
29 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D'ewes, Penelope Ann Individual |
Paraparaumu Beach |
29 Jul 2004 - 17 May 2013 |
|
Wharemata-moore, Hemoata Individual |
Otaki Otaki 5512 |
17 May 2013 - 13 Feb 2017 |
|
Moore, Mary-ann Individual |
Paraparaumu Beach Paraparaumu 5032 |
29 Jul 2004 - 17 May 2013 |
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