General information

Molyneux Estate Limited

Type: NZ Limited Company (Ltd)
9429035976721
New Zealand Business Number
1305434
Company Number
Registered
Company Status

Molyneux Estate Limited (issued an NZBN of 9429035976721) was launched on 16 May 2003. 2 addresses are in use by the company: Level 3, 50 Victoria Street, Central, Christchurch, 8013 (type: physical, service). Level 3, 50 Victoria Street, Central, Christchurch had been their physical address, up until 16 Sep 2021. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (33.33% of shares), namely:
Dunstan Holdings Development Co Limited (an entity) located at Alexandra, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 10000 shares); it includes
Molyneux Motors Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the next group of shareholders, share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Kilgour Kane Limited, located at 69 Tarbert Street, Alexandra (an entity). The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
Level 3, 50 Victoria Street, Central, Christchurch, 8013 Physical & service & registered 16 Sep 2021
Directors
Name and Address Role Period
Russell Warren Ibbotson
Alexandra, Alexandra, 9320
Address used since 06 Apr 2016
Director 22 Sep 2003 - current
James Carl Maclean
Rd 1, Kaiapoi, 7691
Address used since 14 Feb 2013
Director 30 May 2010 - current
Robert William Kilgour
Alexandra, Alexandra, 9320
Address used since 06 Apr 2016
Director 22 Sep 2003 - 07 Aug 2018
James Maclean
Alexandra, 9320
Address used since 22 Sep 2003
Director 22 Sep 2003 - 06 Feb 2010
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 16 May 2003
Director 16 May 2003 - 22 Sep 2003
Addresses
Previous address Type Period
Level 3, 50 Victoria Street, Central, Christchurch, 8013 Physical & registered 14 Oct 2015 - 16 Sep 2021
12a St Albans Street, Saint Albans, Christchurch, 8014 Physical & registered 16 Oct 2013 - 14 Oct 2015
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 22 Feb 2013 - 16 Oct 2013
C/- Ibbotson Cooney Limited, Chartered Accountants, Level 1, 69 Tarbert Street, Alexandra Registered & physical 22 Sep 2003 - 22 Feb 2013
C/- Ibbotson Cooney Ltd, 69 Tarbert Street, Alexandra Registered & physical 16 May 2003 - 22 Sep 2003
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Dunstan Holdings Development Co Limited
Shareholder NZBN: 9429035784203
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
07 May 2004 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Molyneux Motors Limited
Shareholder NZBN: 9429040304830
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 May 2004 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Kilgour Kane Limited
Shareholder NZBN: 9429035785644
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
07 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
07 May 2004 - 07 May 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
07 May 2004 - 07 May 2004
Location
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Interpret Geospatial Solutions Limited
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