General information
Philip Moore & Co. (s. I.) Limited
Type: NZ Limited Company (Ltd)9429037420482
New Zealand Business Number
1004481
Company Number
Registered
Company Status
Philip Moore & Co. (S. I.) Limited (New Zealand Business Number 9429037420482) was incorporated on 30 Nov 1999. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their registered address, until 14 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pearson, Marion Joan (a director) located at Paremata, Porirua postcode 5026. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 14 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Joan Pearson
Paremata, Porirua, 5026
Address used since 24 Aug 2022
Pukerua Bay, Pukerua Bay, 5026
Address used since 07 Nov 2019
Paremata, Porirua, 5026
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - current |
|
Wilbur G Surridge
Wellington, 6001
Address used since 01 Dec 2015 |
Director | 30 Nov 1999 - 20 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 18 Jul 2016 - 14 Nov 2019 |
| Level 1, 50 Customhouse Quay, Wellington | Physical & registered | 02 Feb 2010 - 18 Jul 2016 |
| 1 Kingston Street, Wellington | Registered | 13 Nov 2001 - 02 Feb 2010 |
| 86 Abel Smith Street, Wellington | Registered | 06 Apr 2001 - 13 Nov 2001 |
| 1 Kingston Street, Wellington | Physical | 06 Apr 2001 - 02 Feb 2010 |
| 86 Abel Smith Street, Wellington | Physical | 06 Apr 2001 - 06 Apr 2001 |
| 86 Abel Smith Street, Wellington | Registered | 12 Apr 2000 - 06 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Marion Joan Director |
Paremata Porirua 5026 |
15 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Philip Moore Trust Other |
03 Nov 2003 - 16 Oct 2014 | |
|
Surridge, Wilbur G Individual |
Wellington |
30 Nov 1999 - 12 Apr 2017 |
|
Null - The Philip Moore Trust Other |
03 Nov 2003 - 16 Oct 2014 | |
|
Surridge, Estate W G Individual |
Te Aro Wellington 6011 |
12 Apr 2017 - 06 Dec 2018 |
|
Vance, David Stuart Individual |
Wellington Central Wellington 6011 |
06 Dec 2018 - 15 Jan 2019 |
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