General information

Moonstone Investments Limited

Type: NZ Limited Company (Ltd)
9429035931775
New Zealand Business Number
1332314
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Moonstone Investments Limited (issued a New Zealand Business Number of 9429035931775) was started on 12 Jun 2003. 2 addresses are in use by the company: 2 St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical). 59B Grand Drive, Remuera, Auckland had been their registered address, up to 13 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Mistletoe Trustee Company Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcwilliams, Kim Jane (an individual) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Moonstone Investments Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
2 St Vincent Avenue, Remuera, Auckland, 1050 Registered & physical & service 13 Apr 2022
Contact info
64 21 339520
Phone (Phone)
kimjmcwilliams@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kim Jane Mcwilliams
Remuera, Auckland, 1050
Address used since 05 Apr 2022
Remuera, Auckland, 1050
Address used since 28 Apr 2020
Newmarket, Auckland, 1023
Address used since 02 Apr 2019
Mission Bay, Auckland, 1071
Address used since 11 Apr 2016
Grafton, Auckland, 1010
Address used since 12 Apr 2017
Director 12 Jun 2003 - current
Addresses
Principal place of activity
59a Grand Drive , Remuera , Auckland , 1050
Previous address Type Period
59b Grand Drive, Remuera, Auckland, 1050 Registered & physical 06 May 2020 - 13 Apr 2022
Unit 1e, 11 George Street, Newmarket, Auckland, 1023 Registered & physical 10 Apr 2019 - 06 May 2020
12a/2 St Martins Lane, Grafton, Auckland, 1010 Physical & registered 24 Apr 2017 - 10 Apr 2019
63b Atkin Avenue, Mission Bay, Auckland, 1071 Registered & physical 19 Apr 2016 - 24 Apr 2017
12a/2 St Martins Lane, Grafton, Auckland, 1010 Physical & registered 16 Apr 2014 - 19 Apr 2016
29 Wapiti Avenue, Epsom, Auckland, 1051 Physical & registered 22 Jan 2014 - 16 Apr 2014
222 State Highway 17, Albany, North Shore City, 0632 Physical & registered 14 Apr 2011 - 22 Jan 2014
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Physical & registered 01 May 2007 - 14 Apr 2011
Level 6, 57 Symonds Street, Auckland Physical & registered 11 May 2005 - 01 May 2007
Level 6, L J Hooker House, 57 Symonds Street, Auckland Registered & physical 18 Jun 2004 - 11 May 2005
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 12 Jun 2003 - 18 Jun 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mistletoe Trustee Company Limited
Shareholder NZBN: 9429041066706
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1010
08 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcwilliams, Kim Jane
Individual
Remuera
Auckland
1050
04 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Nesdale, Kim Jane
Individual
Castor Bay
Auckland
11 Jun 2004 - 27 Jun 2010
Toddun, Hazel Magdalene
Individual
Epsom
Auckland 1051
11 Jun 2004 - 08 Apr 2014
Mcwilliams, Kim Jane
Individual
St Heliers
Auckland
11 Jun 2004 - 27 Jun 2010
Location
Companies nearby
The Inner Room Limited
110 Symonds Street
Q Central Management Limited
Adsett & Braddock, 90 Symonds Street
Infonz Limited
Adsett & Braddock Chartered Accountants
Osterley 15 Limited
110 Symonds Street
Tile Imports NZ Limited
Level 5
Takanini Home And Trade Limited
Level 5
Similar companies
Wjk Properties Limited
Apartment 316 Empire Apartments, 21 Whitaker Place
Yml Properties Limited
Apartment 316 Empire Apartments, 21 Whitaker Place
Zizawar Investments Limited
Apartment 621, 21 Whitaker Place
Dortmund Properties Limited
Apartment 629, 21 Whitaker Place
Eindhoven Investments Limited
Apartment 629, 21 Whitaker Place
Southern Pacific Properties Limited
Apartment 629, 21 Whitaker Place