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General information

Moonshine Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429036570485
New Zealand Business Number
1198098
Company Number
Registered
Company Status

Moonshine Trustee Services Limited (issued an NZ business number of 9429036570485) was incorporated on 20 Mar 2002. 2 addresses are in use by the company: 35 Blackett Street, Rangiora, 7400 (type: physical, registered). Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora had been their physical address, up until 11 Aug 2011. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Thompson, Sandra Michelle Lesley (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Thompson, Charles Ronald Hoy (an individual) - located at Rangiora. Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
35 Blackett Street, Rangiora, 7400 Physical & registered & service 11 Aug 2011
Last updated:
Directors
Name and Address Role Period
Sandra Michelle Lesley Thompson
Rangiora, 7400
Address used since 01 Aug 2016
Director 20 Mar 2002 - current
Charles Ronald Hoy Thompson
Rangiora, 7400
Address used since 01 Aug 2016
Director 20 Mar 2002 - current
Addresses
Previous address Type Period
Falloon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Physical 04 Sep 2007 - 11 Aug 2011
Fallon Jenkins Anderson Ltd, 35 Blackett Street, Rangiora Registered 04 Sep 2007 - 11 Aug 2011
C/- Falloon Anderson Jenkins, Chartered Accountants, 35 Blackett Street, Rangiora Registered & physical 20 Mar 2002 - 04 Sep 2007
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Thompson, Sandra Michelle Lesley
Individual 		Rangiora
Rangiora
7400 		20 Mar 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Thompson, Charles Ronald Hoy
Individual 		Rangiora
7400 		20 Mar 2002 - current
Location
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