General information

Mofare Services Limited

Type: NZ Limited Company (Ltd)
9429034886670
New Zealand Business Number
1611409
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Mofare Services Limited (issued a business number of 9429034886670) was incorporated on 17 Mar 2005. 6 addresess are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 01 Jun 2017. Mofare Services Limited used other aliases, namely: Pear Tree Vineyard Limited from 17 Mar 2005 to 06 Jul 2015. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (30 per cent of shares), namely:
The Qrange Whip Pty Limited (an other) located at Sunshine Beach, Qld 4567. When considering the second group, a total of 1 shareholder holds 52.5 per cent of all shares (exactly 105 shares); it includes
Farranch Pty Limited (an other) - located at Red Hill, Act 2603. Next there is the third group of shareholders, share allocation (35 shares, 17.5%) belongs to 1 entity, namely:
Moore, Anthony Louis, located at Rd 6, Blenheim (an individual). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Mofare Services Limited. Our data was updated on 16 Mar 2024.

Current address Type Used since
309 Rapaura Road, Rd 3, Blenheim, 7273 Shareregister & other (Address For Share Register) 19 Mar 2013
309 Rapaura Road, Rd 3, Blenheim, 7273 Other (Address for Records) & records (Address for Records) 20 Mar 2013
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & service & registered 01 Jun 2017
Directors
Name and Address Role Period
Simon Rees
Sunrise Beach, Queensland, 4567
Address used since 28 Aug 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 28 Aug 2014 - current
Anthony Louis Moore
Blenheim, 7276
Address used since 17 Mar 2005
Director 17 Mar 2005 - 28 Aug 2014
Andrew Edward Ellis
Blenheim, Blenheim, 7201
Address used since 02 Apr 2012
Director 13 Sep 2006 - 11 Apr 2013
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 28 Mar 2013 - 01 Jun 2017
309 Rapaura Road, Rd 3, Blenheim, 7273 Physical & registered 27 Mar 2013 - 28 Mar 2013
50 High St, Renwick, Marlborough Physical & registered 08 Apr 2010 - 27 Mar 2013
309 Rapaura Road, Rd3 Blenheim Registered & physical 24 Apr 2008 - 08 Apr 2010
877 Waihopai Valley Road, Rd6 Blenheim Registered & physical 05 Apr 2006 - 24 Apr 2008
C/-radich Dwyer, 76 High Street, Blenheim Registered & physical 17 Mar 2005 - 05 Apr 2006
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
June
Financial report filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
The Qrange Whip Pty Limited
Other (Other)
Sunshine Beach
Qld 4567
29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 105
Shareholder Name Address Period
Farranch Pty Limited
Other (Other)
Red Hill, Act 2603
29 Mar 2006 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Moore, Anthony Louis
Individual
Rd 6
Blenheim
7276
04 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Moore, Anthony Louis
Individual
Blenheim
17 Mar 2005 - 13 Aug 2012
Tasman No1 Trustees Limited
Shareholder NZBN: 9429032313512
Company Number: 2226966
Entity
13 Aug 2012 - 04 Sep 2014
Ellis, Andrew Edward
Individual
Blenheim
29 Mar 2006 - 19 Jul 2013
Tasman No1 Trustees Limited
Shareholder NZBN: 9429032313512
Company Number: 2226966
Entity
13 Aug 2012 - 04 Sep 2014
Location
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