General information

Moose Marine Limited

Type: NZ Limited Company (Ltd)
9429038509094
New Zealand Business Number
669627
Company Number
Registered
Company Status

Moose Marine Limited (issued an NZ business identifier of 9429038509094) was started on 22 Mar 1995. 2 addresses are currently in use by the company: 153 Waipuna Road East, Mount Wellington, Auckland, 1060 (type: registered, physical). 153 Waipuna Road, Mt Wellington, Auckland had been their registered address, up until 27 Jul 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Smout, Ashley Neill (an individual) located at Mount Wellington, Auckland postcode 1060,
Thomas, Grant Demler (an individual) located at Mt Wellington, Auckland,
Thomas, Kathryn Joanne (an individual) located at Mt Wellington, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thomas, Grant Demler (an individual) - located at Mt Wellington, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thomas, Kathryn Joanne, located at Mt Wellington, Auckland (an individual). The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
153 Waipuna Road East, Mount Wellington, Auckland, 1060 Registered & physical & service 27 Jul 2012
Directors
Name and Address Role Period
Grant Demler Thomas
Mt Wellington, Auckland, 1060
Address used since 27 Aug 2015
Director 22 Mar 1995 - current
Addresses
Previous address Type Period
153 Waipuna Road, Mt Wellington, Auckland Registered & physical 22 Mar 1995 - 27 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Smout, Ashley Neill
Individual
Mount Wellington
Auckland
1060
12 Jul 2021 - current
Thomas, Grant Demler
Individual
Mt Wellington
Auckland
22 Mar 1995 - current
Thomas, Kathryn Joanne
Individual
Mt Wellington
Auckland
22 Mar 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Grant Demler
Individual
Mt Wellington
Auckland
22 Mar 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Kathryn Joanne
Individual
Mt Wellington
Auckland
22 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Carr, Jeremy Austin
Individual
Parnell
Auckland
1052
26 Jul 2011 - 12 Jul 2021
Clark, Graeme Bruce
Individual
Epsom
Auckland
1023
13 Jul 2010 - 26 Jul 2011
Location
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