General information
Moray Place Investments Limited
Type: NZ Limited Company (Ltd)9429036814107
New Zealand Business Number
1154483
Company Number
Registered
Company Status
Moray Place Investments Limited (issued an NZBN of 9429036814107) was incorporated on 08 Aug 2001. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 29 Mar 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Harvie, Douglas James (an individual) located at Dunedin 9013,
Paterson, Gregory John (an individual) located at Level 5,229 Moray Place, Dunedin postcode 9016. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 29 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Paterson
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013 |
Director | 25 Jul 2005 - current |
|
Alistair Evans Broad
Opoho, Dunedin,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 25 Jul 2005 |
|
Gregory John Paterson
Dunedin,
Address used since 08 Aug 2001 |
Director | 08 Aug 2001 - 20 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 07 Apr 2008 - 29 Mar 2017 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin 9058 | Physical & registered | 05 Apr 2007 - 07 Apr 2008 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Registered & physical | 10 Apr 2002 - 05 Apr 2007 |
| Harvie Green Wyatt, Level 5, 229 Moray Place, Dunedin | Physical | 01 Nov 2001 - 10 Apr 2002 |
| 9 Moray Place, Dunedin | Physical | 01 Nov 2001 - 01 Nov 2001 |
| 9 Moray Place, Dunedin | Registered | 01 Nov 2001 - 10 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Douglas James Individual |
Dunedin 9013 |
01 Apr 2004 - current |
|
Paterson, Gregory John Individual |
Level 5,229 Moray Place Dunedin 9016 |
04 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sycamore, Tony Jason Individual |
Dunedin |
01 Apr 2004 - 27 Jun 2010 |
Location
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