General information

Moluge Holdings Limited

Type: NZ Limited Company (Ltd)
9429037329686
New Zealand Business Number
1021877
Company Number
Registered
Company Status

Moluge Holdings Limited (issued a business number of 9429037329686) was started on 17 Mar 2000. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, until 15 Oct 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Mcinally, Greer Jane (an individual) located at Greenhithe, Auckland postcode 0632,
Mcinally, Brett Allan (an individual) located at Greenhithe, Auckland postcode 0632,
Mcinally Trustee Services Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcinally, Brett Allan (an individual) - located at Greenhithe, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcinally, Greer Jane, located at Greenhithe, Auckland (an individual). The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 15 Oct 2010
Directors
Name and Address Role Period
Greer Jane Mcinally
Greenhithe, Auckland, 0632
Address used since 29 Jul 2014
Director 17 Mar 2000 - current
Brett Allan Mcinally
Greenhithe, Auckland, 0632
Address used since 29 Jul 2014
Director 17 Mar 2000 - current
Addresses
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany Physical 20 Mar 2000 - 15 Oct 2010
Suite 4, 2b/1 William Pickering Drive, Albany Registered 17 Mar 2000 - 17 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Mcinally, Greer Jane
Individual
Greenhithe
Auckland
0632
17 Mar 2000 - current
Mcinally, Brett Allan
Individual
Greenhithe
Auckland
0632
17 Mar 2000 - current
Mcinally Trustee Services Limited
Shareholder NZBN: 9429034454121
Entity (NZ Limited Company)
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
10 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcinally, Brett Allan
Individual
Greenhithe
Auckland
0632
17 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcinally, Greer Jane
Individual
Greenhithe
Auckland
0632
17 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Mcinally, Greer Jane
Individual
Riverhead
Auckland
0820
10 Jul 2007 - 18 Jul 2012
Covacich, Kevin Joseph
Individual
Torbay
Auckland
17 Mar 2000 - 19 Feb 2007
Mcinally, Brett Allan
Individual
Riverhead
Auckland
0820
10 Jul 2007 - 18 Jul 2012
Location
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