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General information

Moffat Investments Limited

Type: NZ Limited Company (Ltd)
9429036782345
New Zealand Business Number
1160061
Company Number
Registered
Company Status

Moffat Investments Limited (issued an NZ business identifier of 9429036782345) was started on 05 Sep 2001. 2 addresses are currently in use by the company: 166 Disraeli St, Gisborne (type: registered, physical). 14 Harper Road, Gisborne had been their registered address, up to 11 Jan 2005. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (50 per cent of shares), namely:
Thorpe, Marilyn Ruth (an individual) located at Fendalton, Christchurch,
Thorpe, David Alistair (an individual) located at Gisborne,
Thorpe, Anthony James (an individual) located at Fendalton, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Thorpe, David Alistair (an individual) - located at Gisborne. The Businesscheck database was updated on 21 Feb 2024.

Current address Type Used since
166 Disraeli St, Gisborne Registered & physical & service 11 Jan 2005
Last updated:
Directors
Name and Address Role Period
David Alistair Thorpe
Gisborne, 4010
Address used since 26 Nov 2015
Director 05 Sep 2001 - current
Anthony James Thorpe
Ilam, Christchurch, 8041
Address used since 20 Jan 2010
Director 05 Sep 2001 - current
Addresses
Previous address Type Period
14 Harper Road, Gisborne Registered & physical 05 Sep 2001 - 11 Jan 2005
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Thorpe, Marilyn Ruth
Individual 		Fendalton
Christchurch
 05 Sep 2001 - current
Thorpe, David Alistair
Individual 		Gisborne
 05 Sep 2001 - current
Thorpe, Anthony James
Individual 		Fendalton
Christchurch
 05 Sep 2001 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Thorpe, David Alistair
Individual 		Gisborne
 05 Sep 2001 - current
Location
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