General information
Moss Vale Limited
Type: NZ Limited Company (Ltd)9429038034855
New Zealand Business Number
868066
Company Number
Registered
Company Status
Moss Vale Limited (NZBN 9429038034855) was incorporated on 24 Jul 1997. 2 addresses are in use by the company: Duthie Whyte, 6Th Floor, 120 Mayoral Drive, Auckland (type: registered, physical). Duthie Whyte, 6Th Floor, 120 Mayoral Drive, Auckland had been their registered address, up to 12 Apr 2000. Moss Vale Limited used other aliases, namely: Whyte Adder No. 33 Limited from 24 Jul 1997 to 21 Oct 1997. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayes, John Raymond (an individual) located at Titirangi, Auckland. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Duthie Whyte, 6th Floor, 120 Mayoral Drive, Auckland | Service & physical | 28 Jul 1997 |
| Duthie Whyte, 6th Floor, 120 Mayoral Drive, Auckland | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Kaye Hayes
Titirangi, Auckland, 0604
Address used since 21 Jun 2016 |
Director | 15 Oct 1997 - current |
|
John Raymond Hayes
Titirangi, Auckland, 0604
Address used since 21 Jun 2016 |
Director | 15 Oct 1997 - current |
|
Nigel Alexander Harrison
Remuera,
Address used since 24 Jul 1997 |
Director | 24 Jul 1997 - 15 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Duthie Whyte, 6th Floor, 120 Mayoral Drive, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, John Raymond Individual |
Titirangi Auckland |
24 Jul 1997 - current |
Location
Companies nearby
 |
Duthco Trustees No. 5 Limited Duthie Whyte |
|
Meida Foundation Messrs Duthie Whyte |
|
The Clayton Charitable Trust C/- Duthie Whyte, Solicitors |
|
Order Of The Golden Light 5th Fl Legal Hse |
|
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |