General information

B J Moss Limited

Type: NZ Limited Company (Ltd)
9429040282718
New Zealand Business Number
151875
Company Number
Registered
Company Status

B J Moss Limited (New Zealand Business Number 9429040282718) was incorporated on 27 Nov 1962. 2 addresses are in use by the company: 269 Awapuni Road, Awapuni, Gisborne, 4010 (type: registered, physical). Awapuni Rd, Gisborne had been their registered address, until 01 Jul 2020. B J Moss Limited used other aliases, namely: Moss Properties Limited from 27 Nov 1962 to 30 Apr 1973. 250000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 246000 shares (98.4% of shares), namely:
Moss, Roger John (an individual) located at Rd 1, Gisborne postcode 4071,
Flavell & Chamberlain Trustees 2010 Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Moss, Kim Elizabeth (an individual) located at Rd 1, Gisborne postcode 4071. In the second group, a total of 3 shareholders hold 1.19% of all shares (exactly 2987 shares); it includes
Nolans Trustees (No.2) Limited (an entity) - located at 180 Palmerston Road, Gisborne,
Moss, Roger John (an individual) - located at Rd 1, Gisborne,
Wayne Urry Trustee Limited (an entity) - located at Gisborne, Gisborne. Next there is the next group of shareholders, share allocation (13 shares, 0.01%) belongs to 1 entity, namely:
Moss, Roger John, located at Rd 1, Gisborne (an individual). Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
269 Awapuni Road, Awapuni, Gisborne, 4010 Registered & physical & service 01 Jul 2020
Directors
Name and Address Role Period
Roger John Moss
Rd 1, Gisborne, 4071
Address used since 02 Mar 2020
Makauri R D 1, Gisborne, 4071
Address used since 24 May 2016
Director 27 Mar 1991 - current
Ruth Jill Moss
Rd 1, Gisborne, 4071
Address used since 12 May 2010
Director 27 Mar 1991 - current
Barrie John Moss
Rd 1, Gisborne, 4071
Address used since 12 May 2010
Director 27 Mar 1991 - 07 Aug 2015
Addresses
Previous address Type Period
Awapuni Rd, Gisborne Registered 27 Jun 1997 - 01 Jul 2020
Awapuni Road, Gisborne Physical 27 Jun 1997 - 01 Jul 2020
Financial Data
Financial info
250000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 246000
Shareholder Name Address Period
Moss, Roger John
Individual
Rd 1
Gisborne
4071
27 Nov 1962 - current
Flavell & Chamberlain Trustees 2010 Limited
Shareholder NZBN: 9429031399180
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
10 May 2019 - current
Moss, Kim Elizabeth
Individual
Rd 1
Gisborne
4071
10 May 2019 - current
Shares Allocation #2 Number of Shares: 2987
Shareholder Name Address Period
Nolans Trustees (no.2) Limited
Shareholder NZBN: 9429035207030
Entity (NZ Limited Company)
180 Palmerston Road
Gisborne
23 Jun 2020 - current
Moss, Roger John
Individual
Rd 1
Gisborne
4071
27 Nov 1962 - current
Wayne Urry Trustee Limited
Shareholder NZBN: 9429035327080
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
23 Jun 2020 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Moss, Roger John
Individual
Rd 1
Gisborne
4071
27 Nov 1962 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Moss, Ruth Jill
Individual
Gisborne
4071
27 Nov 1962 - current

Historic shareholders

Shareholder Name Address Period
Devonport, Christopher John
Individual
Gisborne
27 Nov 1962 - 27 Jun 2010
Wayne Urry Trustee Limited
Shareholder NZBN: 9429035327080
Company Number: 1526370
Entity
299 Palmerston Road
Gisborne
09 May 2008 - 10 May 2019
Moss, Barrie John
Individual
Hexton
Gisborne
27 Nov 1962 - 23 Jun 2020
Moss, Barrie John
Individual
Hexton
Gisborne
27 Nov 1962 - 23 Jun 2020
Nolans Trustees (no.2) Limited
Shareholder NZBN: 9429035207030
Company Number: 1550776
Entity
180 Palmerston Road
Gisborne
20 May 2009 - 10 May 2019
Moss, Barrie John
Individual
R D 1
Gisborne
4071
27 Nov 1962 - 23 Jun 2020
Moss, Claire Elizabeth
Individual
Rd 1
Gisborne
4071
23 Jun 2020 - 23 Jun 2020
Wayne Urry Trustee Limited
Shareholder NZBN: 9429035327080
Company Number: 1526370
Entity
299 Palmerston Road
Gisborne
09 May 2008 - 10 May 2019
Sowerby, Colin
Individual
Gisborne
27 Nov 1962 - 27 Jun 2010
Nolans Trustees (no.2) Limited
Shareholder NZBN: 9429035207030
Company Number: 1550776
Entity
180 Palmerston Road
Gisborne
20 May 2009 - 10 May 2019
Location