General information

Mossy Road Limited

Type: NZ Limited Company (Ltd)
9429035994978
New Zealand Business Number
1301447
Company Number
Registered
Company Status

Mossy Road Limited (NZBN 9429035994978) was incorporated on 23 May 2003. 2 addresses are currently in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: registered, physical). 78 Miranda Street, Stratford had been their physical address, up until 04 Dec 2019. 2000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 990 shares (49.5 per cent of shares), namely:
Me and Gus Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Carroll, Paul Andrew Rex (an individual) located at R D 24, Stratford,
Carroll, Janice Merlene (an individual) located at R D 24, Stratford. In the second group, a total of 3 shareholders hold 49.5 per cent of all shares (exactly 990 shares); it includes
Carroll, Janice Merlene (an individual) - located at R D 24, Stratford,
Carroll, Paul Andrew Rex (an individual) - located at R D 24, Stratford,
Me and Gus Trustee Company Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the third group of shareholders, share allotment (10 shares, 0.5%) belongs to 1 entity, namely:
Carroll, Paul Andrew Rex, located at R D 24, Stratford (an individual). Businesscheck's information was updated on 30 Apr 2024.

Current address Type Used since
78 Miranda Street, Stratford, Stratford, 4332 Registered & physical & service 04 Dec 2019
Directors
Name and Address Role Period
Paul Andrew Rex Carroll
Rd 24, Stratford, 4394
Address used since 11 Nov 2009
Director 23 May 2003 - current
Janice Merlene Carroll
Rd 24, Stratford, 4394
Address used since 11 Nov 2009
Director 23 May 2003 - current
Addresses
Previous address Type Period
78 Miranda Street, Stratford Physical & registered 23 May 2003 - 04 Dec 2019
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Me And Gus Trustee Company Limited
Shareholder NZBN: 9429030859043
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
29 Nov 2012 - current
Carroll, Paul Andrew Rex
Individual
R D 24
Stratford
23 May 2003 - current
Carroll, Janice Merlene
Individual
R D 24
Stratford
23 May 2003 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Carroll, Janice Merlene
Individual
R D 24
Stratford
23 May 2003 - current
Carroll, Paul Andrew Rex
Individual
R D 24
Stratford
23 May 2003 - current
Me And Gus Trustee Company Limited
Shareholder NZBN: 9429030859043
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
29 Nov 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Carroll, Paul Andrew Rex
Individual
R D 24
Stratford
23 May 2003 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Carroll, Janice Merlene
Individual
R D 24
Stratford
23 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Ranald Stephen
Individual
New Plymouth
23 May 2003 - 29 Nov 2012
Turner, Alison Ann
Individual
Rd 2
New Plymouth
4372
23 May 2003 - 29 Nov 2012
Gordon, Ranald Stephen
Individual
New Plymouth
23 May 2003 - 29 Nov 2012
Turner, Alison Ann
Individual
Rd 2
New Plymouth
4372
23 May 2003 - 29 Nov 2012
Location
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