General information
Moloney Distribution Limited
Type: NZ Limited Company (Ltd)9429037199203
New Zealand Business Number
1048051
Company Number
Registered
Company Status
Moloney Distribution Limited (NZBN 9429037199203) was started on 12 Jul 2000. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). 5/45 Heaton Street, Timaru had been their registered address, until 14 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Nzuri Enterprises Limited (an entity) located at Timaru, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Moloney, Vaughan Andrew (an individual) - located at Timaru. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Registered & physical & service | 14 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Andrew Moloney
Timaru, 7973
Address used since 15 May 2018
Gleniti, Timaru., 7910
Address used since 25 Jul 2007 |
Director | 12 Jul 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Registered & physical | 15 Nov 2017 - 14 Nov 2018 |
| 100-104 Sophia St, Timaru | Registered & physical | 12 Jul 2000 - 15 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzuri Enterprises Limited Shareholder NZBN: 9429048654500 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
28 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Moloney, Vaughan Andrew Individual |
Timaru 7973 |
12 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodnorth, Peter Individual |
Timaru |
24 Nov 2003 - 07 Nov 2017 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
07 Nov 2017 - 28 Jan 2022 | |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
45 Heaton Street Timaru 7910 |
07 Nov 2017 - 28 Jan 2022 |
Location
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Adapt Solutions Limited 5/45 Heaton Street |
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Baxter Farms Limited 5/45 Heaton Street |