Moore Wilson Holdings Limited
Type: NZ Limited Company (Ltd)Moore Wilson Holdings Limited (issued an NZBN of 9429036961221) was incorporated on 29 Mar 2001. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered). L5/104 The Terrace, Wellington had been their registered address, until 18 Jan 2019. 10000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 6243 shares (62.43% of shares), namely:
Moore, Susan Mary (an individual) located at Roseneath, Wellington,
Moore, Graeme Winston (an individual) located at Roseneath, Wellington,
Wood, Denis Frank (an individual) located at Khandallah, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 37.57% of all shares (exactly 3757 shares); it includes
Wood, Denis Frank (an individual) - located at Khandallah, Wellington,
Parkin, Carolyn Lesley (an individual) - located at Ohau R D 20, Levin,
Parkin, Ronald Harry (an individual) - located at Ohau R D 20, Levin. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 18 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Lesley Parkin
Ohau R D 20, Levin, 5570
Address used since 03 Aug 2015 |
Director | 29 Mar 2001 - current |
|
Graeme Winston Moore
Roseneath, Wellington, 6011
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - current |
|
Julie Margaret Moore
Karaka Bays, Wellington, 6022
Address used since 30 Aug 2011 |
Director | 24 Oct 2002 - current |
|
John Cooper Treadwell
Ellerslie, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 07 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| L5/104 The Terrace, Wellington, 6011 | Registered & physical | 05 Sep 2008 - 18 Jan 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 21 Aug 2006 - 05 Sep 2008 |
| Munro Benge B K R, Chartered Accountants, 5th Floor, 104 The Terrace, Wellington | Physical & registered | 29 Mar 2001 - 21 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Susan Mary Individual |
Roseneath Wellington |
29 Mar 2001 - current |
|
Moore, Graeme Winston Individual |
Roseneath Wellington |
29 Mar 2001 - current |
|
Wood, Denis Frank Individual |
Khandallah Wellington |
31 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Denis Frank Individual |
Khandallah Wellington |
31 Aug 2006 - current |
|
Parkin, Carolyn Lesley Individual |
Ohau R D 20 Levin |
29 Mar 2001 - current |
|
Parkin, Ronald Harry Individual |
Ohau R D 20 Levin |
29 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwell, John Cooper Individual |
Ellerslie Auckland |
29 Mar 2001 - 31 Aug 2006 |
|
Treadwell, John Cooper Individual |
Ellerslie Auckland |
29 Mar 2001 - 31 Aug 2006 |
 |
Ssbc Limited 104 The Terrace |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |