General information
Philip Moore & Co Limited
Type: NZ Limited Company (Ltd)9429040949673
New Zealand Business Number
8527
Company Number
Registered
Company Status
Philip Moore & Co Limited (issued an NZ business number of 9429040949673) was registered on 23 Mar 1954. 1 address is in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 6, 95 Customhouse Quay, Wellington had been their registered address, until 13 Jul 2020. 6000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100% of shares), namely:
Marion Pearson (a director) located at Paremata, Porirua postcode 5026. The Businesscheck information was last updated on 27 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 13 Jul 2020 |
Contact info
64 021 08246639
Phone (Phone)
marionjpearson@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Joan Pearson
Pukerua Bay, Pukerua Bay, 5026
Address used since 02 Aug 2019
Paremata, Porirua, 5026
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
|
Wilbur George Surridge
Wellington, 6011
Address used since 06 Aug 2015 |
Director | 02 Jul 1986 - 20 Jun 2016 |
|
Anne Josephine Surridge
Wellington,
Address used since 20 Jun 1986 |
Director | 20 Jun 1986 - 12 Mar 2015 |
|
William Dawson Denize
Papakowhai, Porirua, 5024
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 12 Mar 2015 |
Addresses
Principal place of activity
| Level 6 , 95 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered | 09 Aug 2019 - 13 Jul 2020 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Registered | 18 Jul 2016 - 09 Aug 2019 |
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical | 18 Jul 2016 - 13 Jul 2020 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 06 Aug 2010 - 18 Jul 2016 |
| Level 1, 50 Customhouse Quay, Wellington | Physical & registered | 02 Feb 2010 - 06 Aug 2010 |
| 86 Abel Smith Street, Wellington | Physical | 20 Jun 1997 - 02 Feb 2010 |
| 1 Kensington St, Wellington | Registered | 06 Aug 1996 - 02 Feb 2010 |
Financial Data
Financial info
6000
Total number of Shares
July
Annual return filing month
30 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marion Joan Pearson Director |
Paremata Porirua 5026 |
15 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Stuart Vance Individual |
Wellington Central Wellington 6011 |
06 Dec 2018 - 15 Jan 2019 |
|
Cecilia C (estate) Surridge Individual |
Wellington |
23 Mar 1954 - 29 Aug 2016 |
|
Null - Philip Moore Trust Other |
22 Jul 2004 - 21 Oct 2014 | |
|
Philip Moore Trust Other |
22 Jul 2004 - 21 Oct 2014 | |
|
Estate W G Surridge Individual |
Te Aro Wellington 6011 |
12 Apr 2017 - 06 Dec 2018 |
|
Wilbur George Surridge Individual |
Wellington |
23 Mar 1954 - 12 Apr 2017 |
|
James Robert Garfield Stewart Individual |
2 Emily Place Auckland 1010 |
29 Aug 2016 - 06 Dec 2018 |
|
Patricia Mary Mcnamara Individual |
2 Emily Place Auckland 1010 |
29 Aug 2016 - 06 Dec 2018 |
|
David Stuart Vance Individual |
Wellington Central Wellington 6011 |
06 Dec 2018 - 15 Jan 2019 |
Location
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