General information
Moir Point Lodge Limited
Type: NZ Limited Company (Ltd)9429038131714
New Zealand Business Number
848892
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Moir Point Lodge Limited (New Zealand Business Number 9429038131714) was registered on 08 Apr 1997. 9 addresess are currently in use by the company: 104 Moir Street, Mangawhai, 505 (type: registered, physical). 31 Brighton Road, Parnell, Auckland had been their physical address, up until 10 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Tbag Trustees (Walters) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Anderson, Barbara Kay (an individual) located at Mangawhai, Mangawhai postcode 0505. "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the ABS issued to Moir Point Lodge Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Woodside Rd, Mt Eden, Auckland, Auckland, 1024 | Other (Address For Share Register) | 01 Feb 2013 |
| 104 Moir Street, Mangawhai, Mangawhai, 0505 | Delivery & postal & office | 04 Feb 2020 |
| 104 Moir Street, Mangawhai, 0505 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Mar 2020 |
| 104 Moir Street, Mangawhai, 505 | Registered & physical & service | 10 Mar 2020 |
Contact info
64 021 515057
Phone (Phone)
barb@bka.co.nz
Email
jwalters@waltetrslaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Kay Anderson
Mangawhai, Mangawhai, 0505
Address used since 04 Feb 2020
Mount Eden, Auckland, 1024
Address used since 25 May 2011 |
Director | 25 May 2011 - current |
|
John Muru Walters
Mount Eden, Auckland, 1024
Address used since 27 Mar 2010 |
Director | 08 Apr 1997 - 02 Feb 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 104 Moir Street, Mangawhai, 505 | Registered & physical & service | 10 Mar 2020 |
Principal place of activity
| 104 Moir Street , Mangawhai , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| 31 Brighton Road, Parnell, Auckland, 1052 | Physical & registered | 18 Mar 2019 - 10 Mar 2020 |
| 9 Woodside Road, Mount Eden, Auckland, 1024 | Physical & registered | 12 Feb 2013 - 18 Mar 2019 |
| 18 Emily Place, Auckland Central, Auckland, 1010 | Registered & physical | 02 Jun 2011 - 12 Feb 2013 |
| Level 14, 36 Kitchener St, Auckland | Registered & physical | 24 Apr 2009 - 02 Jun 2011 |
| Level 23, 191 Queen St, Auckland | Physical | 02 Feb 2007 - 24 Apr 2009 |
| Level 23, 191 Queen St, Auckland City, Auckland | Registered | 02 Feb 2007 - 24 Apr 2009 |
| Level 20, 191 Queen St, Auckland | Registered | 22 Jan 2004 - 02 Feb 2007 |
| Level 20, 191 Queen Street, Auckland | Registered | 20 Jan 2004 - 22 Jan 2004 |
| Level 20, 191 Queen Street, Auckland | Physical | 20 Jan 2004 - 02 Feb 2007 |
| Level 1 Windsor Court, 128-136 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 20 Jan 2004 |
| Level 1 Windsor Court, 128-136 Parnell Road, Parnell, Auckland | Physical | 10 Apr 1997 - 20 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbag Trustees (walters) Limited Shareholder NZBN: 9429047171916 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
29 Jun 2021 - current |
|
Anderson, Barbara Kay Individual |
Mangawhai Mangawhai 0505 |
08 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Carol Anne Individual |
Saint Heliers Auckland 1071 |
25 May 2011 - 29 Jun 2021 |
|
Walters, John Muru Individual |
Mt Eden Auckland |
08 Apr 1997 - 25 May 2011 |
Location
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