Moira Holdings 25 Limited
Type: NZ Limited Company (Ltd)Moira Holdings 25 Limited (issued an NZ business identifier of 9429036724772) was started on 31 Oct 2001. 4 addresses are in use by the company: Level 1,33 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 300 Richmond Road, Grey Lynn, Auckland had been their registered address, until 04 Jan 2018. Moira Holdings 25 Limited used more names, namely: Intimissima (2015) Limited from 13 May 2015 to 24 Jun 2021, Importex Limited (07 Oct 2004 to 13 May 2015) and City Car Groomers (Grey Lynn) Limited (31 Oct 2001 - 07 Oct 2004). 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 5000 shares (100 per cent of shares), namely:
Short, Natasha Faye Nicoll (a director) located at Ponsonby, Auckland postcode 1021,
Short, Stephen James Russell (a director) located at Ponsonby, Auckland postcode 1021. "Clothing wholesaling" (business classification F371210) is the classification the Australian Bureau of Statistics issued Moira Holdings 25 Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Parnell Road, Parnell | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Mar 2005 |
| Level 1,33 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 04 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Russell Short
Ponsonby, Auckland, 1021
Address used since 18 Dec 2017
Ponsonby, Auckland, 1021
Address used since 14 Feb 2017
Grey Lynn, Auckland, 1021
Address used since 27 Nov 2017 |
Director | 31 Jan 2002 - current |
|
Natasha Faye Nicoll Short
Ponsonby, Auckland, 1021
Address used since 18 Dec 2017
Ponsonby, Auckland, 1021
Address used since 14 Feb 2017
Grey Lynn, Auckland, 1021
Address used since 27 Nov 2017 |
Director | 31 Jan 2002 - current |
|
David Gould Russell Short
Parnell, Auckland, 1021
Address used since 01 Mar 2013 |
Director | 31 Jan 2002 - 11 Mar 2015 |
|
Neil Gregory Porter
Balmoral, Auckland,
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 31 Jan 2002 |
|
George William Ritchie
Ellerslie, Auckland,
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 31 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 23 Feb 2017 - 04 Jan 2018 |
| 170 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 22 Feb 2017 - 23 Feb 2017 |
| 33 Randolph Street, Eden Terrace, Auckland, 1010 | Physical | 31 Mar 2015 - 22 Feb 2017 |
| 170 Parnell Road, Parnell | Registered | 01 Apr 2005 - 22 Feb 2017 |
| 170 Parnell Road, Parnell | Physical | 01 Apr 2005 - 31 Mar 2015 |
| 18 Turner Street, Auckland City | Physical | 07 Apr 2004 - 01 Apr 2005 |
| 18 Turner Street, Auckland City | Registered | 14 Mar 2003 - 01 Apr 2005 |
| P.o. Box 38-411, Auckland City | Physical | 14 Mar 2003 - 07 Apr 2004 |
| 25 Moira Street, Ponsonby | Registered & physical | 16 May 2002 - 14 Mar 2003 |
| C/- B M Spooner, Level 7, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 31 Oct 2001 - 16 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Natasha Faye Nicoll Director |
Ponsonby Auckland 1021 |
14 Feb 2017 - current |
|
Short, Stephen James Russell Director |
Ponsonby Auckland 1021 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Stephen James Russell &, Short, David Gould Russell & Individual |
18 Turner St Auckland City |
31 Oct 2001 - 14 Feb 2017 |
 |
Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
|
Cff Limited Building 2 Level 1 195 Main Highway |
|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
We2 Jv Limited Building 2 Level 2 195 Main Highway |
|
Yur Choice Limited 2/50 Ascot Avenue |
|
Lush Productions Pty Limited Level 4, 52 Symonds Steet |
|
R&g International Trading Limited Suite 2, 710 Great South Road |
|
Young Trading Limited 18a Cornwall Park Avenue |
|
Recognise And Reward 2014 Limited 77d Benson Road |
|
A R Communications Limited 150 Orakei Road |