General information

Mooretec Global Limited

Type: NZ Limited Company (Ltd)
9429037155490
New Zealand Business Number
1062374
Company Number
Registered
Company Status

Mooretec Global Limited (issued a business number of 9429037155490) was registered on 11 Sep 2000. 2 addresses are currently in use by the company: 4 Keast Place, Lincoln, Lincoln, 7608 (type: registered, physical). 391 Balcairn Amberley Road, Rd 1, Amberley had been their registered address, up until 25 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 90 shares (90% of shares), namely:
Martin Jarvie Pkf Trustees Limited (an entity) located at Wellington postcode 6011,
Moore, Rex Warren (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Moore, Rex Warren (an individual) - located at Lincoln, Lincoln. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
4 Keast Place, Lincoln, Lincoln, 7608 Registered & physical & service 25 Mar 2021
Directors
Name and Address Role Period
Rex Warren Moore
Lincoln, Lincoln, 7608
Address used since 17 Mar 2021
Rangiora, Rangiora, 7400
Address used since 31 Mar 2014
Rd 1, Amberley, 7481
Address used since 31 Jan 2018
Director 11 Sep 2000 - current
Pauline Margaret Moore
Lincoln, Lincoln, 7608
Address used since 17 Mar 2021
Rangiora, Rangiora, 7400
Address used since 31 Mar 2014
Rd 1, Amberley, 7481
Address used since 31 Jan 2018
Director 11 Sep 2000 - 07 Jun 2021
Addresses
Previous address Type Period
391 Balcairn Amberley Road, Rd 1, Amberley, 7481 Registered & physical 09 Feb 2018 - 25 Mar 2021
21 Sequioa Way, Rangiora, Canterbury, 7400 Registered & physical 01 May 2015 - 09 Feb 2018
21 Sequioa Way, Rangiora, Canterbury, 7477 Physical & registered 28 Mar 2014 - 01 May 2015
15 Cairnbrae Drive, Prebbleton, Christchurch 7604 Physical & registered 10 Dec 2008 - 28 Mar 2014
102 Waitaki Street, Bexley, Christchurch 8061 Physical & registered 22 Feb 2007 - 10 Dec 2008
8 Spinnaker Drive, Whitby, Wellington Registered & physical 11 Sep 2000 - 22 Feb 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Martin Jarvie Pkf Trustees Limited
Shareholder NZBN: 9429037045470
Entity (NZ Limited Company)
Wellington
6011
25 Feb 2008 - current
Moore, Rex Warren
Individual
Lincoln
Lincoln
7608
11 Sep 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Moore, Rex Warren
Individual
Lincoln
Lincoln
7608
11 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Moore, Pauline Margaret
Individual
Lincoln
Lincoln
7608
11 Sep 2000 - 15 Mar 2022
Moore, Pauline Margaret
Individual
Rangiora
Canterbury
7400
11 Sep 2000 - 15 Mar 2022
Moore, Pauline Margaret
Individual
Lincoln
Lincoln
7608
11 Sep 2000 - 15 Mar 2022
Gaskin, Graham Kenneth
Individual
Wellington
11 Sep 2000 - 27 Jun 2010
Location
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