General information

Moyles Supermarket Limited

Type: NZ Limited Company (Ltd)
9429040313009
New Zealand Business Number
145969
Company Number
Registered
Company Status

Moyles Supermarket Limited (issued an NZ business number of 9429040313009) was incorporated on 27 Jun 1960. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 08 Oct 2019. 96000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 95800 shares (99.79 per cent of shares), namely:
Aquarius Trustees (Moyle) Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016,
Moyle, John Craig William (an individual) located at Abbotsford, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 100 shares); it includes
Moyle, John Craig William (an individual) - located at Abbotsford, Dunedin. Next there is the third group of shareholders, share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Moyle, Julie Lynne, located at Abbotsford, Dunedin (an individual). Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 08 Oct 2019
Directors
Name and Address Role Period
John Craig William Moyle
Abbotsford, Dunedin, 9018
Address used since 24 Nov 2016
Director 17 Oct 2003 - current
Julie Lynne Moyle
Abbotsford, Dunedin, 9018
Address used since 25 Nov 2016
Director 25 Nov 2016 - current
Beverley Fay Moyle
Abbotsford,
Address used since 20 Jul 1987
Director 20 Jul 1987 - 04 Mar 2009
Eric Lindsay Moyle
Abbotsford,
Address used since 20 Jul 1987
Director 20 Jul 1987 - 17 Oct 2003
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 29 Sep 2014 - 08 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 25 Sep 2013 - 08 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Sep 2012 - 29 Sep 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Sep 2012 - 25 Sep 2013
Whk, 44 York Place, Dunedin 9016 Registered & physical 04 Sep 2009 - 28 Sep 2012
44 York Place, Dunedin Registered & physical 12 Sep 2007 - 04 Sep 2009
44 York Place, Dunedin Registered 01 Jul 1997 - 12 Sep 2007
- Physical 17 Feb 1992 - 17 Feb 1992
Same As The Registered Office Physical 17 Feb 1992 - 12 Sep 2007
Financial Data
Financial info
96000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95800
Shareholder Name Address Period
Aquarius Trustees (moyle) Limited
Shareholder NZBN: 9429041965368
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
04 Dec 2015 - current
Moyle, John Craig William
Individual
Abbotsford
Dunedin
9018
08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Moyle, John Craig William
Individual
Abbotsford
Dunedin
9018
08 Sep 2004 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Moyle, Julie Lynne
Individual
Abbotsford
Dunedin
9018
25 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
08 Sep 2004 - 04 Dec 2015
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
08 Sep 2004 - 04 Dec 2015
Moyle, Eric Lindsay
Individual
Abbotsford
27 Jun 1960 - 08 Sep 2004
Moyle, Beverley Fay
Individual
Abbotsford
27 Jun 1960 - 08 Sep 2004
Moyle, Beverley Fay
Individual
Abbotsford
Dunedin
08 Sep 2004 - 08 Sep 2004
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
08 Sep 2004 - 04 Dec 2015
Location
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