Moana Blue Limited
Type: NZ Limited Company (Ltd)Moana Blue Limited (New Zealand Business Number 9429033373645) was started on 22 May 2007. 4 addresses are in use by the company: 19B Orbit Drive, Albany, Auckland, 0632 (type: physical, service). 19B Orbit Drive, Albany, Auckland had been their physical address, up until 17 Mar 2017. Moana Blue Limited used more aliases, namely: Vehicle Remarketing Limited from 22 May 2007 to 12 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Lodestar Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Grindall, Nigel Harold (an individual) - located at Schnapper Rock, Auckland. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Witton Place, Schnapper Rock, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 12 Jun 2014 |
| 19b Orbit Drive, Albany, Auckland, 0632 | Physical & service & registered | 17 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Harold Grindall
Schnapper Rock, Auckland, 0632
Address used since 03 Jul 2012
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2018
Schnapper Rock, Auckland, 0632
Address used since 13 Mar 2019 |
Director | 22 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 19b Orbit Drive, Albany, Auckland, 0632 | Physical & registered | 16 Mar 2017 - 17 Mar 2017 |
| Building G, 4 Orbit Drive, Albany, Auckland, 0632 | Registered & physical | 11 Aug 2014 - 16 Mar 2017 |
| Level 31, 48 Shortland Street, Auckland, 1010 | Registered | 20 Jun 2014 - 11 Aug 2014 |
| 17 Witton Place, Schnapper Rock, Auckland, 0632 | Physical | 23 Apr 2014 - 11 Aug 2014 |
| 17 Witton Place, Schnapper Rock, Auckland, 0632 | Registered | 11 Jul 2012 - 20 Jun 2014 |
| 2h, 3 Ceres Court, Mairangi Bay, North Shore | Physical | 10 Mar 2009 - 23 Apr 2014 |
| 2h, 3 Ceres Court, Mairangi Bay, North Shore | Registered | 10 Mar 2009 - 11 Jul 2012 |
| 10/33 Apollo Drive, Mairangi Bay, North Shore | Physical & registered | 28 Feb 2008 - 10 Mar 2009 |
| Level 11, 132 -138 Quay Street, Auckland 1310 | Physical & registered | 22 May 2007 - 28 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodestar Holdings Limited Shareholder NZBN: 9429047256088 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
03 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grindall, Nigel Harold Individual |
Schnapper Rock Auckland 0632 |
22 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grindall, Mika Individual |
Schnapper Rock Auckland 0632 |
31 Jul 2014 - 03 Apr 2019 |
|
Grindall Business Trustee Limited Shareholder NZBN: 9429047104754 Company Number: 7093033 Entity |
15 Feb 2019 - 03 Apr 2019 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
31 Jul 2014 - 15 Feb 2019 |
|
Grindall Business Trustee Limited Shareholder NZBN: 9429047104754 Company Number: 7093033 Entity |
15 Feb 2019 - 03 Apr 2019 | |
|
Lodestar Limited Shareholder NZBN: 9429047104754 Company Number: 7093033 Entity |
15 Feb 2019 - 03 Apr 2019 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
31 Jul 2014 - 15 Feb 2019 |
|
Grindall, Mika Individual |
Schnapper Rock Auckland 0632 |
31 Jul 2014 - 03 Apr 2019 |
Ultimate Holding Company
| Effective Date | 11 Mar 2021 |
| Name | Lodestar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7250276 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
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