Nutrex NZ Limited
Type: NZ Limited Company (Ltd)Nutrex Nz Limited (New Zealand Business Number 9429032918953) was incorporated on 07 Feb 2008. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). C/O Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, until 08 May 2014. 2915650 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1020000 shares (34.98% of shares), namely:
Moulds, Madelaine Kay (an individual) located at Rd 1, Paparoa postcode 0571,
Moulds, Michael Bruce (an individual) located at Rd 1, Paparoa postcode 0571. When considering the second group, a total of 2 shareholders hold 20.88% of all shares (608700 shares); it includes
Moulds, Philip Matthew (an individual) - located at Pahoia 3176, Tauranga,
Moulds, Michael Bruce (an individual) - located at Rd 1, Paparoa. Next there is the third group of shareholders, share allocation (800000 shares, 27.44%) belongs to 2 entities, namely:
Williams, Adele Elizabeth, located at Rd 1, Upper Hutt 5371 (an individual),
Williams, Dean Anthony Ian, located at Rd 1, Upper Hutt 5371 (an individual). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 08 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Matthew Moulds
Te Hapara, Gisborne, 4010
Address used since 01 Aug 2010 |
Director | 07 Feb 2008 - current |
|
Michael Bruce Moulds
Rd 1, Paparoa, 0571
Address used since 02 Mar 2021
Rd 2, Matakohe, 0594
Address used since 31 Mar 2010 |
Director | 01 Sep 2009 - current |
|
Dean Anthony Ian Williams
Whataupoko, Gisborne, 4010
Address used since 31 Mar 2010 |
Director | 01 Sep 2009 - current |
|
James Patrick Graham
Wainui, Gisborne, 4010
Address used since 31 Mar 2010 |
Director | 23 Dec 2009 - current |
|
Diana Clare Moulds
Katikati 3129,
Address used since 07 Feb 2008 |
Director | 07 Feb 2008 - 08 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/o Rhb Chartered Accountants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga | Physical & registered | 25 Jun 2010 - 08 May 2014 |
| Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga | Registered & physical | 07 Feb 2008 - 25 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moulds, Madelaine Kay Individual |
Rd 1 Paparoa 0571 |
09 Sep 2009 - current |
|
Moulds, Michael Bruce Individual |
Rd 1 Paparoa 0571 |
09 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moulds, Philip Matthew Individual |
Pahoia 3176 Tauranga |
07 Feb 2008 - current |
|
Moulds, Michael Bruce Individual |
Rd 1 Paparoa 0571 |
09 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Adele Elizabeth Individual |
Rd 1 Upper Hutt 5371 |
09 Sep 2009 - current |
|
Williams, Dean Anthony Ian Individual |
Rd 1 Upper Hutt 5371 |
09 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, James Patrick Individual |
Wainui Gisborne |
18 Jan 2010 - current |
|
Stannard, Richard William Individual |
Wainui Gisborne |
18 Jan 2010 - current |
|
Graham, Mary Anne Individual |
Wainui Gisborne |
18 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moulds, Diana Clare Individual |
Katikati 3129 |
07 Feb 2008 - 27 Jun 2010 |
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