De Moulin Investments Limited
Type: NZ Limited Company (Ltd)De Moulin Investments Limited (issued an NZBN of 9429038374982) was registered on 24 Jan 1996. 2 addresses are in use by the company: 55 Exploration Way, Whitby, Porirua, 5024 (type: physical, registered). 55 Exploration Way, Whitby, Wellington had been their physical address, up to 06 Apr 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
De Moulin, Raymond Peter (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
De Moulin, Trijnie (an individual) - located at Whitby, Porirua. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Exploration Way, Whitby, Porirua, 5024 | Physical & registered & service | 06 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Trijnie De Moulin
Whitby, Porirua, 5024
Address used since 01 Apr 2011 |
Director | 24 Jan 1996 - current |
|
Raymond Peter De Moulin
Whitby, Porirua, 5024
Address used since 01 Apr 2011 |
Director | 24 Jan 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 55 Exploration Way, Whitby, Wellington | Physical & registered | 04 Jun 2002 - 06 Apr 2010 |
| 8 Ensign Lane, Whitby, Wellington | Registered & physical | 24 Jan 1996 - 04 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Moulin, Raymond Peter Individual |
Whitby Porirua 5024 |
24 Jan 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Moulin, Trijnie Individual |
Whitby Porirua 5024 |
24 Jan 1996 - current |
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