General information

Moluge Holdings Limited

Type: NZ Limited Company (Ltd)
9429037329686
New Zealand Business Number
1021877
Company Number
Registered
Company Status

Moluge Holdings Limited (issued a business number of 9429037329686) was started on 17 Mar 2000. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, until 15 Oct 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Mcinally, Brett Allan (an individual) located at Greenhithe, Auckland postcode 0632,
Mcinally Trustee Services Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland postcode 0632,
Mcinally, Greer Jane (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcinally, Brett Allan (an individual) - located at Greenhithe, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcinally, Greer Jane, located at Greenhithe, Auckland (an individual). The Businesscheck information was last updated on 04 May 2025.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 15 Oct 2010
Directors
Name and Address Role Period
Greer Jane Mcinally
Greenhithe, Auckland, 0632
Address used since 29 Jul 2014
Director 17 Mar 2000 - current
Brett Allan Mcinally
Greenhithe, Auckland, 0632
Address used since 29 Jul 2014
Director 17 Mar 2000 - current
Addresses
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany Physical 20 Mar 2000 - 15 Oct 2010
Suite 4, 2b/1 William Pickering Drive, Albany Registered 17 Mar 2000 - 17 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Mcinally, Brett Allan
Individual
Greenhithe
Auckland
0632
17 Mar 2000 - current
Mcinally Trustee Services Limited
Shareholder NZBN: 9429034454121
Entity (NZ Limited Company)
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
10 Jul 2007 - current
Mcinally, Greer Jane
Individual
Greenhithe
Auckland
0632
17 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcinally, Brett Allan
Individual
Greenhithe
Auckland
0632
17 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcinally, Greer Jane
Individual
Greenhithe
Auckland
0632
17 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Mcinally, Greer Jane
Individual
Riverhead
Auckland
0820
10 Jul 2007 - 18 Jul 2012
Covacich, Kevin Joseph
Individual
Torbay
Auckland
17 Mar 2000 - 19 Feb 2007
Mcinally, Brett Allan
Individual
Riverhead
Auckland
0820
10 Jul 2007 - 18 Jul 2012
Location
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