General information

Moorgate Management Limited

Type: NZ Limited Company (Ltd)
9429041622599
New Zealand Business Number
5607494
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Moorgate Management Limited (issued an NZBN of 9429041622599) was launched on 23 Feb 2015. 4 addresses are in use by the company: 39A Waiau Street, Torbay, Auckland, 0630 (type: physical, registered). 35 Oban Road, Browns Bay, Auckland had been their physical address, up to 23 Oct 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 20 shares (2% of shares), namely:
Firmin, Jill Mabel (a director) located at Unsworth Heights, Auckland postcode 0632,
Wood, David John (an individual) located at Torbay, Auckland postcode 0630,
Wood, Lisa Jill (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 49% of all shares (490 shares); it includes
Wood, Lisa Jill (an individual) - located at Torbay, Auckland. Moving on to the next group of shareholders, share allocation (490 shares, 49%) belongs to 1 entity, namely:
Wood, David John, located at Torbay, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Moorgate Management Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
39a Waiau Street, Torbay, Auckland, 0630 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Oct 2019
39a Waiau Street, Torbay, Auckland, 0630 Physical & registered & service 23 Oct 2019
Directors
Name and Address Role Period
Jill Mabel Firmin
Unsworth Heights, Auckland, 0632
Address used since 12 Oct 2020
Browns Bay, Auckland, 0630
Address used since 23 Feb 2015
Director 23 Feb 2015 - current
Lisa Wood
Torbay, Auckland, 0630
Address used since 30 May 2022
Director 30 May 2022 - current
Monty Arthur Firmin
Unsworth Heights, Auckland, 0632
Address used since 12 Oct 2020
Browns Bay, Auckland, 0630
Address used since 23 Feb 2015
Director 23 Feb 2015 - 10 Oct 2022
Addresses
Previous address Type Period
35 Oban Road, Browns Bay, Auckland, 0630 Physical & registered 23 Feb 2015 - 23 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Firmin, Jill Mabel
Director
Unsworth Heights
Auckland
0632
23 Feb 2015 - current
Wood, David John
Individual
Torbay
Auckland
0630
15 Oct 2019 - current
Wood, Lisa Jill
Individual
Torbay
Auckland
0630
15 Oct 2019 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Wood, Lisa Jill
Individual
Torbay
Auckland
0630
15 Oct 2019 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Wood, David John
Individual
Torbay
Auckland
0630
15 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Firmin, Monty Arthur
Individual
Browns Bay
Auckland
0630
23 Feb 2015 - 15 Oct 2019
Monty Arthur Firmin
Director
Browns Bay
Auckland
0630
23 Feb 2015 - 15 Oct 2019
Location
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