General information

Moana Downs Limited

Type: NZ Limited Company (Ltd)

9429035031604

New Zealand Business Number

1587305

Company Number

Registered

Company Status

Moana Downs Limited (issued an NZBN of 9429035031604) was launched on 10 Dec 2004. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 600 shares (60% of shares), namely:
Mckay, Andrew John (an individual) located at Rd 21, Geraldine postcode 7991,
Mckay, Tracey Maree (an individual) located at Rd 21, Geraldine postcode 7991. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Mckay, Andrew John (an individual) - located at Rd 21, Geraldine. The next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Mckay, Tracey Maree, located at Rd 21, Geraldine (an individual). The Businesscheck information was last updated on 20 Apr 2024.

Current address	Type	Used since
54 Cass Street, Ashburton, 7700	Physical & registered & service	20 Mar 2017

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
Andrew John Mckay Rd 21, Geraldine, 7991 Address used since 01 Oct 2013	Director	10 Dec 2004 - current
Tracey Maree Mckay Rd 21, Geraldine, 7991 Address used since 01 Oct 2013	Director	10 Dec 2004 - current
Richard Ivan Reddecliffe Rd12, Geraldine, Address used since 10 Dec 2004	Director	10 Dec 2004 - 05 Dec 2013
Valerie Dawn Reddecliffe Rd12, Geraldine, Address used since 10 Dec 2004	Director	10 Dec 2004 - 05 Dec 2013

Addresses

Previous address	Type	Period
100 Burnett Street, Ashburton	Physical & registered	10 Dec 2004 - 20 Mar 2017

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

11 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 600

Shareholder Name	Address	Period
Mckay, Andrew John Individual	Rd 21 Geraldine 7991	10 Dec 2004 - current
Mckay, Tracey Maree Individual	Rd 21 Geraldine 7991	10 Dec 2004 - current

Shares Allocation #2 Number of Shares: 200

Shareholder Name	Address	Period
Mckay, Andrew John Individual	Rd 21 Geraldine 7991	10 Dec 2004 - current

Shares Allocation #3 Number of Shares: 200

Shareholder Name	Address	Period
Mckay, Tracey Maree Individual	Rd 21 Geraldine 7991	10 Dec 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Reddecliffe, Richard Ivan Individual	Rd12 Geraldine	10 Dec 2004 - 12 Dec 2013
Reddecliffe, Valerie Dawn Individual	Rd12 Geraldine	10 Dec 2004 - 12 Dec 2013

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street