Maurice Moffat Properties Limited
Type: NZ Limited Company (Ltd)Maurice Moffat Properties Limited (New Zealand Business Number 9429038681479) was started on 18 Jul 1994. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Whangarei, 1640 (type: registered, physical). 5 Mill Road, Regent, Whangarei had been their physical address, up until 10 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Moffat, Glenda Rae (an individual) located at Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Harvie, Linda Catherine (an individual) - located at Farm Cove, Pakuranga, Auckland. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Whangarei, 1640 | Registered & physical & service | 10 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Rae Moffat
Point Wells, 0986
Address used since 08 Jun 2023
R D 6, Warkworth, 0986
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Linda Catherine Harvie
Farm Cove, Pakuranga, Auckland, 2012
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
Maurice Desmond Moffat
Regent, Whangarei, 0112
Address used since 12 Jan 2011 |
Director | 18 Jul 1994 - 17 Apr 2015 |
|
Phyllis Elva Moffat
Whangarei,
Address used since 18 Jul 1994 |
Director | 18 Jul 1994 - 08 Apr 1999 |
| Previous address | Type | Period |
|---|---|---|
| 5 Mill Road, Regent, Whangarei, 0112 | Physical & registered | 21 Jan 2011 - 10 Jun 2022 |
| 3 Mair Street, Kensington, Whangarei | Physical & registered | 25 Jun 2008 - 21 Jan 2011 |
| 8a Mair Street, Whangarei | Physical & registered | 15 Oct 2002 - 25 Jun 2008 |
| 10 Donald Street, Whangarei | Physical & registered | 27 Jul 2002 - 15 Oct 2002 |
| 14 Albany Road, Marsden Bay, Ruakaka | Registered | 31 Aug 1998 - 27 Jul 2002 |
| 11 Augusta Place, Whangarei | Physical | 31 Aug 1998 - 27 Jul 2002 |
| 14 Albany Road, Marsden Bay, Ruakaka | Physical | 31 Aug 1998 - 31 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Glenda Rae Individual |
Point Wells 0986 |
18 Jul 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Linda Catherine Individual |
Farm Cove Pakuranga, Auckland |
18 Jul 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat Estate, Phyllis Elva Individual |
Regent Whangarei 0112 |
18 Jul 1994 - 02 Jun 2015 |
|
Moffat, Maurice Desmond Individual |
Regent Whangarei 0112 |
18 Jul 1994 - 02 Jun 2015 |
 |
Minchin Trust Board C/o Anglican Parish Of Whangarei |
|
Whangarei Anglican Care Trust 1b Deveron Street |
|
Miriam Centre Child Abuse Treatment And Research Trust 22 Mill Road |
|
Shalako Marine Limited 21 Mill Road |
|
Marsden Guarantee Corporation Limited 21 Mill Road |
|
Hannley Properties Limited 4 Parahaki Street |