General information

Napoleon Limited

Type: NZ Limited Company (Ltd)
9429041755495
New Zealand Business Number
5696208
Company Number
Registered
Company Status
L662070 - L662070 Holder Investor Farms And Farm Animals
Industry classification codes with description

Napoleon Limited (issued an NZBN of 9429041755495) was registered on 15 May 2015. 1 address is currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). First Floor, Unit 1, 25 Churchill Street, Christchurch Central, Christchurch had been their registered address, up to 21 Dec 2018. 36500 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
James Moore (an individual) located at Kekerengu postcode 7260. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 3649 shares); it includes
Carmen Moore (an individual) - located at Kekerengu,
James Moore (an individual) - located at Kekerengu,
Timothy Moore (a director) - located at Kekerengu. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Carmen Moore, located at Kekerengu (an individual). "L662070 Holder investor farms and farm animals" (business classification L662070) is the classification the Australian Bureau of Statistics issued Napoleon Limited. Our information was updated on 14 May 2019.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical 21 Dec 2018
Directors
Name and Address Role Period
Timothy Peter Wilmot Moore
Kekerengu, 7260
Address used since 13 May 2016
Director 15 May 2015 - current
Carmen Nance Moore
Kekerengu, 7260
Address used since 13 May 2016
Director 31 Jul 2015 - current
James Timothy Peter Moore
Kekerengu, 7260
Address used since 31 Jul 2015
Director 31 Jul 2015 - current
Addresses
Previous address Type Period
First Floor, Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 Registered & physical 23 May 2016 - 21 Dec 2018
Level 1, Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 Registered & physical 15 May 2015 - 23 May 2016
Financial Data
Financial info
36500
Total number of Shares
May
Annual return filing month
14 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
James Timothy Peter Moore
Individual
Kekerengu
7260
15 May 2015 - current
Shares Allocation #2 Number of Shares: 3649
Shareholder Name Address Period
Carmen Nance Moore
Individual
Kekerengu
7260
10 Aug 2015 - current
James Timothy Peter Moore
Individual
Kekerengu
7260
15 May 2015 - current
Timothy Peter Wilmot Moore
Director
Kekerengu
7260
15 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carmen Nance Moore
Individual
Kekerengu
7260
10 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Timothy Peter Wilmot Moore
Director
Kekerengu
7260
15 May 2015 - current
Shares Allocation #5 Number of Shares: 32847
Shareholder Name Address Period
Carmen Nance Moore
Individual
Kekerengu
7260
10 Aug 2015 - current
Timothy Peter Wilmot Moore
Director
Kekerengu
7260
15 May 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Faye Clare Dobson
Individual
Kekerengu
7260
17 Oct 2017 - current
Location
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