Moffett Holdings Limited
Type: NZ Limited Company (Ltd)Moffett Holdings Limited (NZBN 9429035965701) was registered on 23 May 2003. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Brown Webb Richardson Ltd, 111 Avenue Road West, Hastings had been their physical address, up until 10 Aug 2012. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25 per cent of shares), namely:
Hawkes Bay Trustee Company (Sd) Limited (an entity) located at Hastings postcode 4122,
Moffett, Sean Smyth (an individual) located at Rd 3, Napier postcode 4183,
Moffett, Kirstie Kathleen (an individual) located at Rd 3, Napier postcode 4183. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Moffett, Jonathan Stephen Wallace (a director) - located at Rd 3, Napier. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Moffett, Jonathan Wallace, located at Rd 3, Napier (an individual). Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 10 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Wallace Moffett
Rd 3, Napier, 4183
Address used since 05 Aug 2013 |
Director | 23 May 2003 - current |
|
Jonathan Stephen Wallace Moffett
Rd 3, Napier, 4183
Address used since 22 Sep 2022 |
Director | 23 May 2003 - current |
|
Jonathan Stephen Moffett
Napier, Napier, 4183
Address used since 31 Aug 2015 |
Director | 23 May 2003 - current |
|
Joseph Crawford Moffett
Rd 3, Napier, 4183
Address used since 03 Oct 2022
Rd 3, Napier, 4183
Address used since 05 Aug 2013 |
Director | 23 May 2003 - current |
|
Sean Smyth Moffett
Rd 3, Napier, 4183
Address used since 05 Aug 2013 |
Director | 13 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Ltd, 111 Avenue Road West, Hastings | Physical & registered | 23 May 2003 - 10 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Trustee Company (sd) Limited Shareholder NZBN: 9429031270335 Entity (NZ Limited Company) |
Hastings 4122 |
23 Nov 2023 - current |
|
Moffett, Sean Smyth Individual |
Rd 3 Napier 4183 |
29 Aug 2007 - current |
|
Moffett, Kirstie Kathleen Individual |
Rd 3 Napier 4183 |
23 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffett, Jonathan Stephen Wallace Director |
Rd 3 Napier 4183 |
22 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffett, Jonathan Wallace Individual |
Rd 3 Napier 4183 |
23 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffett, Joseph Crawford Individual |
Rd 3 Napier 4183 |
23 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
Hastings 4122 |
10 Oct 2022 - 23 Nov 2023 |
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
12 Aug 2008 - 10 Oct 2022 | |
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
12 Aug 2008 - 10 Oct 2022 |
|
Moffett, Jonathan Stephen Individual |
Rd 1 Napier 4181 |
23 May 2003 - 22 Sep 2022 |
|
Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 Entity |
111 Avenue Road East Hastings 4122 |
12 Aug 2008 - 10 Oct 2022 |
 |
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