General information

Moonee Land Limited

Type: NZ Limited Company (Ltd)
9429040135960
New Zealand Business Number
180904
Company Number
Registered
Company Status

Moonee Land Limited (NZBN 9429040135960) was started on 05 Nov 1957. 2 addresses are currently in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, service). K P M G, 11Th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton had been their registered address, up to 16 Jun 2008. Moonee Land Limited used more aliases, namely: Florence Farms Limited from 05 Nov 1957 to 20 Dec 1973. 4000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1900 shares (47.5 per cent of shares), namely:
Lugton, Rosemary Margaret (an individual) located at Hamilton 3210,
Lugton, Rodney Darrall (an individual) located at Hamilton 3210. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (100 shares); it includes
Lugton, David Bruce (an individual) - located at Hamilton. The third group of shareholders, share allocation (100 shares, 2.5%) belongs to 1 entity, namely:
Lugton, Rodney Darrall, located at Hamilton 3210 (an individual). The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical & service & registered 16 Jun 2008
Directors
Name and Address Role Period
Rodney Darrall Lugton
Hamilton, 3210
Address used since 26 Feb 2016
Director 30 Mar 1998 - current
David Bruce Lugton
Hamilton, 3204
Address used since 26 Feb 2016
Director 30 Mar 1998 - current
Richard Bruce Lugton
Hamilton,
Address used since 01 Feb 1991
Director 01 Feb 1991 - 14 Feb 1998
Addresses
Previous address Type Period
K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 27 Apr 2000 - 16 Jun 2008
Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 01 Jul 1997 - 27 Apr 2000
K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
Shareholder Name Address Period
Lugton, Rosemary Margaret
Individual
Hamilton 3210
12 May 2010 - current
Lugton, Rodney Darrall
Individual
Hamilton 3210
08 Feb 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lugton, David Bruce
Individual
Hamilton
06 Dec 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Lugton, Rodney Darrall
Individual
Hamilton 3210
08 Feb 2010 - current
Shares Allocation #4 Number of Shares: 1900
Shareholder Name Address Period
Lugton, David Bruce
Individual
Hamilton
06 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Steele, Anthony Victor
Individual
Hamilton
05 Nov 1957 - 19 Feb 2021
Lugton, David Bruce
Individual
Hamilton
05 Nov 1957 - 11 Apr 2005
Lugton, David Bruce
Individual
Hamilton
05 Nov 1957 - 11 Apr 2005
Lugton, Rodney Darrall
Individual
Hamilton
05 Nov 1957 - 11 Apr 2005
Lugton, Rodney Darrall
Individual
Hamilton
05 Nov 1957 - 11 Apr 2005
Lugton, David Bruce
Individual
Hamilton
05 Nov 1957 - 11 Apr 2005
Lugton, Rodney Darrall
Individual
Hamilton
05 Nov 1957 - 11 Apr 2005
Steele, Anthony Victor
Individual
Hamilton
05 Nov 1957 - 19 Feb 2021
Gaukrodger, John Harold
Individual
Hamilton
05 Nov 1957 - 19 Feb 2021
Steele, Anthony Victor
Individual
Hamilton
05 Nov 1957 - 19 Feb 2021
Location
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