General information
Moon Ridge Estate Limited
Type: NZ Limited Company (Ltd)9429038058806
New Zealand Business Number
863245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Moon Ridge Estate Limited (New Zealand Business Number 9429038058806) was registered on 26 Jun 1997. 2 addresses are currently in use by the company: 1434 Miranda Road, Rd 3, Pokeno, 2473 (type: registered, physical). 39 Pendergrast Road, Rd 1, Pokeno had been their registered address, until 09 Jun 2014. Moon Ridge Estate Limited used other names, namely: Wsw Limited from 26 Jun 1997 to 26 Jan 1999. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Wilson, Warwick Sutherland (an individual) located at Rd 3, Pokeno postcode 2473. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1434 Miranda Road, Rd 3, Pokeno, 2473 | Registered & physical & service | 09 Jun 2014 |
Contact info
64 09 2327886
Phone (Phone)
brigidwilliams72@gmail.com
Email
brigid.williams@aia.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Sutherland Wilson
Rd 3, Pokeno, 2473
Address used since 01 May 2014 |
Director | 26 Jun 1997 - current |
|
Andrew Gordon Sutherland Wilson
Rd 3, Pokeno, 2473
Address used since 01 May 2014 |
Director | 11 May 2001 - 06 Jul 2016 |
Addresses
Principal place of activity
| 1434 Miranda Road , Rd 3 , Pokeno , 2473 |
| Previous address | Type | Period |
|---|---|---|
| 39 Pendergrast Road, Rd 1, Pokeno, 2471 | Registered & physical | 17 Jul 2013 - 09 Jun 2014 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Registered | 17 Sep 2003 - 17 Jul 2013 |
| C/- Wilsons Solicitors, 66 Gillies Avenue, Epsom, Auckland | Physical | 11 Jul 2003 - 11 Jul 2003 |
| Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland | Registered | 05 Jun 2001 - 17 Sep 2003 |
| Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland | Registered | 11 Apr 2000 - 05 Jun 2001 |
| Christmas & Co, Charles Parsons Building, 29 Union Street, Auckland | Physical | 26 Jun 1997 - 26 Jun 1997 |
| C/- Wilsons, Solicitors, 23 Alten Road, Auckland Central | Physical | 26 Jun 1997 - 11 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Warwick Sutherland Individual |
Rd 3 Pokeno 2473 |
26 Jun 1997 - current |
Location
Companies nearby
 |
Mangatawhiri Holdings Limited 1434 Miranda Road |
|
Park Central Limited 1343 Miranda Road |
|
G & J Levers Limited 1334 Miranda Road |
|
Hylton Limited 1310 Miranda Road |
|
Instant Concrete Cutters Limited 1213 Miranda Road |
|
Uwash Management Limited 240c Esk Road |