General information
Moonee Property Limited
Type: NZ Limited Company (Ltd)9429037013325
New Zealand Business Number
1114999
Company Number
Registered
Company Status
Moonee Property Limited (NZBN 9429037013325) was launched on 16 Feb 2001. 7 addresess are in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: other, other). 19 Henry Street, Blenheim had been their registered address, until 20 Oct 2008. Moonee Property Limited used other names, namely: Bourgeois Family Nz Limited from 16 Feb 2001 to 30 Jun 2012. 5300 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 109 shares (2.06% of shares), namely:
Bourgeois, Veronique (an individual) located at Chavignol 18300, Sancerre, France. The next group of shareholders, share allocation (70 shares, 1.32%) belongs to 1 entity, namely:
Bourgeois, Simone, located at Chavignol 18300, Sancerre, France (an individual). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim | Other (Address For Share Register) | 20 Oct 2008 |
| Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Physical & registered & service | 20 Oct 2008 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2019 |
| Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address for Records) & records (Address for Records) | 24 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Lionel B. | Director | 30 Jun 2012 - current |
|
Damien Thierry Yvon
Renwick, Renwick, 7204
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Jean-marie Bourgeois
Chavignol 18300, Sancerre, France,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 30 Jun 2012 |
|
Remi Bourgeois
Chavignol 18300, Sancerre, France,
Address used since 16 Feb 2001 |
Director | 16 Feb 2001 - 30 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2 Youell House, 1 Hutcheson Street, Blenheim, 7201 | Other (Address for Records) & records (Address for Records) | 24 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 19 Henry Street, Blenheim | Registered & physical | 08 Feb 2002 - 20 Oct 2008 |
| Arthur Andersen, Level 14 Cigna House, 40 Mercer Street, Wellington | Physical & registered | 16 Feb 2001 - 08 Feb 2002 |
Financial Data
Financial info
5300
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Veronique Individual |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Jean-christophe Francois Individual |
05 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Simone Individual |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - current |
Shares Allocation #4 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Raymond Individual |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - current |
Shares Allocation #5 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Jean-marie Individual |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - current |
Shares Allocation #6 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Cedric Individual |
16 Feb 2001 - current |
Shares Allocation #7 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Jean-marc Individual |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - current |
Shares Allocation #8 Number of Shares: 4978
| Shareholder Name | Address | Period |
|---|---|---|
|
Sas Famille Bourgeois Other (Other) |
04 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourgeois, Raymonde Individual |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - 05 Dec 2023 |
|
Bourgeois, Jean-christophe Individual |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - 20 Jul 2007 |
|
Bourgeois, Arnaud Individual |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - 20 Jul 2007 |
|
Bourgeois, Lionel Individual |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - 20 Jul 2007 |
|
Bourgeois, Remi Individual |
Chavignol 18300 Sancerre, France |
16 Feb 2001 - 13 Sep 2004 |
Location
Companies nearby
 |
Black Estate Holdings Limited Level2, Youell House, |
|
Marlborough Civic Theatre Trust Board 2 Hutcheson Street |
|
Graeme Dingle Foundation Marlborough C/-m Palmer |
|
Longfin Limited Level 2, Youell House, |
|
Faux-jumeaux Holdings Limited Level 2, Youell House |
|
Premier Painting Limited Level 2, Youell House |