General information
Molesworth Properties Limited
Type: NZ Limited Company (Ltd)9429037294304
New Zealand Business Number
1028699
Company Number
Registered
Company Status
Molesworth Properties Limited (New Zealand Business Number 9429037294304) was registered on 05 Apr 2000. 2 addresses are in use by the company: 104 Knights Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 104 Knights Road, Rothesay Bay, North Shore City 0630 had been their registered address, up to 03 Oct 2011. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
The Kiwi Ranch Trust (an other) located at Rothesay Bay, Auckland postcode 0630. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Knights Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 03 Oct 2011 |
Contact info
64 9 4789522
Phone (Phone)
j.j.robinson@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Torrey Marshall Hilton
Te Puke, Te Puke, 3119
Address used since 15 Jul 2010 |
Director | 13 Apr 2000 - current |
|
John Robinson
Rothesay Bay, Auckland, 0630
Address used since 24 Sep 2011 |
Director | 13 Apr 2000 - current |
|
Blair Edward Reeve
Te Puke, Te Puke, 3119
Address used since 02 Dec 2023 |
Director | 02 Dec 2023 - current |
|
Russell James Hilton
Woburn, Lower Hutt, 5012
Address used since 31 Jul 2013 |
Director | 13 Apr 2000 - 09 Aug 2019 |
|
Graeme Albert Mcnae
Otahuhu, Auckland 1062,
Address used since 07 Aug 2009 |
Director | 13 Apr 2000 - 10 Aug 2013 |
|
Mavis Rose Hilton
Otahuhu, Auckland,
Address used since 30 Oct 2003 |
Director | 13 Apr 2000 - 31 Aug 2005 |
|
Graeme Alberet Mcrae
Otahuhu, Auckland,
Address used since 30 Oct 2002 |
Director | 13 Apr 2000 - 04 Mar 2003 |
|
Bryan Roy Earles
Wellington 4,
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 13 Apr 2000 |
Addresses
Principal place of activity
| 104 Knights Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 104 Knights Road, Rothesay Bay, North Shore City 0630 | Registered & physical | 14 Aug 2009 - 03 Oct 2011 |
| Barlow Mccormack, Level 1 Bloomfield House, 50 Bloomfield House, Lower Hutt | Physical | 06 Nov 2003 - 14 Aug 2009 |
| Barlow Mccormack, Level 1 Bloomfield House,, 50 Bloomfield Terrace, Lower Hutt | Registered | 06 Nov 2003 - 14 Aug 2009 |
| 8 Malvern Road, Ngauranga, Wellington | Registered & physical | 05 Apr 2000 - 06 Nov 2003 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Kiwi Ranch Trust Other (Other) |
Rothesay Bay Auckland 0630 |
30 Oct 2003 - current |
Ultimate Holding Company
| Name | The Kiwi Ranch Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1893703 |
| Country of origin | NZ |
Location
Companies nearby
 |
The Kiwi Ranch Trust 104 Knights Road |
|
Long Story Short Charitable Trust Board 104 Knights Road |
|
R P Bryant Limited 5b Gannet Point |
|
Lyn Kingsnorth Trustee Limited 1 Gannet Point |
|
Shivam Aniket Enterprises Limited 1b Gannet Point |
|
Shivam Aniket Holdings Limited 1b Gannet Point |