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 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3757 shares (37.57% of shares), namely:
The Parkin Trustee Company Limited (an entity) located at Levin, Levin postcode 5510. As far as the second group is concerned, a total of 3 shareholders hold 62.43% of all shares (exactly 6243 shares); it includes
Munro Benge (Moore) Trustee Company Limited (an entity) - located at 104 The Terrace, Wellington,
Moore, Susan Mary (an individual) - located at Roseneath, Wellington,
Moore, Graeme Winston (an individual) - located at Roseneath, Wellington. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 18 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Winston Moore
Roseneath, Wellington, 6011
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - current |
|
Carolyn Lesley Parkin
Ohau R D 20, Levin, 5570
Address used since 03 Aug 2015 |
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 |
|---|---|---|
|
The Parkin Trustee Company Limited Shareholder NZBN: 9429052435850 Entity (NZ Limited Company) |
Levin Levin 5510 |
07 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro Benge (moore) Trustee Company Limited Shareholder NZBN: 9429051754570 Entity (NZ Limited Company) |
104 The Terrace Wellington 6011 |
19 Jun 2024 - current |
|
Moore, Susan Mary Individual |
Roseneath Wellington |
29 Mar 2001 - current |
|
Moore, Graeme Winston Individual |
Roseneath Wellington |
29 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Ronald Harry Individual |
Ohau R D 20 Levin |
29 Mar 2001 - 07 Nov 2024 |
|
Parkin, Ronald Harry Individual |
Ohau R D 20 Levin |
29 Mar 2001 - 07 Nov 2024 |
|
Parkin, Carolyn Lesley Individual |
Ohau R D 20 Levin |
29 Mar 2001 - 07 Nov 2024 |
|
Parkin, Carolyn Lesley Individual |
Ohau R D 20 Levin |
29 Mar 2001 - 07 Nov 2024 |
|
Wood, Denis Frank Individual |
Khandallah Wellington |
31 Aug 2006 - 05 Aug 2024 |
|
Wood, Denis Frank Individual |
Khandallah Wellington |
31 Aug 2006 - 05 Aug 2024 |
|
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 |