Kevin Moffat Investments Limited
Type: NZ Limited Company (Ltd)Kevin Moffat Investments Limited (issued a New Zealand Business Number of 9429039555298) was launched on 25 Sep 1987. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their physical address, until 26 Mar 2021. Kevin Moffat Investments Limited used more aliases, namely: Kevin Moffat Developments Limited from 23 Jul 1996 to 16 Mar 2021, Kevin Moffat Developments (1987) Limited (25 Sep 1987 to 23 Jul 1996). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
K & D Moffat Trustee Limited (an entity) located at Orewa, Orewa postcode 0931. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Dianne Moffat
Orewa, Orewa, 0931
Address used since 31 Oct 2020
Orewa, Orewa, 0931
Address used since 25 Feb 2020
Orewa, Orewa, 0931
Address used since 01 Nov 2015 |
Director | 16 Sep 1989 - current |
|
Kevin Noel Moffat
Orewa, Orewa, 0931
Address used since 31 Oct 2020
Orewa, Orewa, 0931
Address used since 25 Feb 2020
Orewa, Orewa, 0931
Address used since 01 Nov 2015 |
Director | 16 Sep 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Physical & registered | 05 May 2010 - 26 Mar 2021 |
| Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 29 Aug 2008 - 05 May 2010 |
| Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 23 Aug 2006 - 29 Aug 2008 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical & registered | 16 Jun 2004 - 23 Aug 2006 |
| Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 13 Aug 2002 - 16 Jun 2004 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna | Physical | 14 Aug 1998 - 13 Aug 2002 |
| 1st Floor, New Zealand Insurance Building, 507 Lake Road, Takapuna | Registered | 26 Jun 1997 - 13 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K & D Moffat Trustee Limited Shareholder NZBN: 9429049199062 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
04 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Kevin Noel Individual |
Orewa Orewa 0931 |
25 Sep 1987 - 04 May 2021 |
|
Moffat, Kevin Noel Individual |
Orewa Orewa 0931 |
25 Sep 1987 - 04 May 2021 |
|
Kendall, Peter John Individual |
Northcote Auckland 0627 |
25 Sep 1987 - 04 May 2021 |
|
Kendall, Peter John Individual |
Northcote North Shore City 0627 |
25 Sep 1987 - 04 May 2021 |
|
Moffat, Barbara Dianne Individual |
Orewa Orewa 0931 |
25 Sep 1987 - 04 May 2021 |
|
Moffat, Barbara Dianne Individual |
Orewa Orewa 0931 |
25 Sep 1987 - 04 May 2021 |
|
Kay, W J Individual |
Orewa |
25 Sep 1987 - 27 Jun 2010 |
|
Kay, W J Individual |
Orewa |
25 Sep 1987 - 27 Jun 2010 |
|
Moffat, Kevin Noel Individual |
Orewa Orewa 0931 |
25 Sep 1987 - 04 May 2021 |
 |
Elizabeth Howard Company Limited Level 1 |
|
Fluid Limited Level 3 |
|
North Shore Engine Reconditioners (1983) Limited 507 Lake Road |
|
Gwnjaker Trustee Limited 3rd Floor, 507 Lake Road |
|
Friends Of Auckland Art Gallery Acquisitions Trust Level 1 |
|
Jason Wall Plumbing Limited 1st Floor, Nzi Building |