General information
Moir Limited
Type: NZ Limited Company (Ltd)9429035848042
New Zealand Business Number
1364362
Company Number
Registered
Company Status
Moir Limited (issued an NZ business number of 9429035848042) was launched on 30 Jul 2003. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up until 30 Mar 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Ewart, John Zohrab (an individual) located at Ponsonby, Auckland postcode 1011,
Mcmahon, Karen Mary (a director) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered & service | 30 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Mary Mcmahon
Ponsonby, Auckland, 1011
Address used since 06 Nov 2021 |
Director | 06 Nov 2021 - current |
|
Campbell Robert Moir Mcmahon
Ponsonby, Auckland, 1011
Address used since 22 Mar 2011 |
Director | 30 Jul 2003 - 06 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical & registered | 17 Mar 2010 - 30 Mar 2011 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 02 Oct 2008 - 17 Mar 2010 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Physical & registered | 06 Mar 2006 - 02 Oct 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 14 Aug 2003 - 06 Mar 2006 |
| The Office Of John Z Ewart, 14th Floor, Citibank Centre, 23-27 Customs Street East, Auckland | Registered & physical | 30 Jul 2003 - 14 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, John Zohrab Individual |
Ponsonby Auckland 1011 |
05 Aug 2022 - current |
|
Mcmahon, Karen Mary Director |
Ponsonby Auckland 1011 |
05 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Scott Cameron Perry Individual |
Ponsonby Auckland 1011 |
05 Aug 2022 - 05 Aug 2022 |
|
Mcmahon, Campbell Robert Moir Individual |
Ponsonby Auckland 1011 |
11 Feb 2004 - 05 Aug 2022 |
Location
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Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |