Moatrek New Zealand Limited
Type: NZ Limited Company (Ltd)Moatrek New Zealand Limited (issued an NZ business number of 9429037470548) was registered on 11 Oct 1999. 4 addresses are in use by the company: Level 2, Building 5, Central Park, 666 Great South Road, Ellerslie, 1051 (type: registered, service). 68 Beach Road, Auckland had been their physical address, until 09 Sep 2022. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 61 shares (61% of shares), namely:
Robert Burnes Trustee (2010) Limited (an entity) located at 126 Vincent Street, Auckland City postcode 1411,
Clark, Miles (an individual) located at Rd 1, Waimauku postcode 0881,
Hutchinson, Ena Dulcie (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Clark, Miles (an individual) - located at Rd 1, Waimauku. Moving on to the 3rd group of shareholders, share allotment (37 shares, 37%) belongs to 2 entities, namely:
Robert Burnes Trustee (2015) Limited, located at Auckland (an entity),
Hutchinson, Ena Dulcie, located at St Heliers, Auckland (an individual). Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2.03 Building 5, Central Park, 666 Great South Road, Ellerslie, 1051 | Registered & physical & service | 09 Sep 2022 |
| Level 2, Building 5, Central Park, 666 Great South Road, Ellerslie, 1051 | Registered & service | 03 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ena Dulcie Hutchinson
St Heliers, Auckland, 1071
Address used since 10 Dec 2020
Rd 5, Warkworth, 0985
Address used since 14 Feb 2014 |
Director | 11 Oct 1999 - current |
|
Miles Clark
Rd 1, Waimauku, 0881
Address used since 31 May 2012 |
Director | 14 Jun 2010 - current |
|
Brent Clement Francois Narbey
Avondale, Auckland, 1026
Address used since 19 Mar 2015 |
Director | 19 Mar 2015 - 02 Dec 2020 |
|
Nigel Williamson
Hataitai, Wellington, 6021
Address used since 06 Jan 2020
Arrowtown, 9302
Address used since 31 Dec 2015 |
Director | 19 Mar 2015 - 02 Dec 2020 |
|
Geraldine Margaret Mcmanus
Remuera, Auckland,
Address used since 11 Oct 1999 |
Director | 11 Oct 1999 - 09 Feb 2002 |
| Previous address | Type | Period |
|---|---|---|
| 68 Beach Road, Auckland, 1010 | Physical & registered | 14 Jan 2020 - 09 Sep 2022 |
| Level 2, 69-71 Beach Road, Auckland, 1010 | Registered & physical | 22 May 2014 - 14 Jan 2020 |
| 123a Apirana Ave, Glen Innes, Auckland, 1743 | Physical & registered | 20 Jun 2013 - 22 May 2014 |
| Weston & Associates, 123a Apirana Ave, Glen Innes, Auckland | Registered | 22 Jun 2005 - 20 Jun 2013 |
| Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland | Registered | 13 Dec 2002 - 22 Jun 2005 |
| Same As The Registered Office | Physical | 13 Dec 2002 - 20 Jun 2013 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 02 Jul 2001 - 13 Dec 2002 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 12 Apr 2000 - 02 Jul 2001 |
| M G I Wilson Eliott Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 12 Oct 1999 - 13 Dec 2002 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 12 Oct 1999 - 12 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee (2010) Limited Shareholder NZBN: 9429031695800 Entity (NZ Limited Company) |
126 Vincent Street Auckland City 1411 |
29 Jun 2023 - current |
|
Clark, Miles Individual |
Rd 1 Waimauku 0881 |
04 Apr 2008 - current |
|
Hutchinson, Ena Dulcie Individual |
St Heliers Auckland 1071 |
23 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Miles Individual |
Rd 1 Waimauku 0881 |
04 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee (2015) Limited Shareholder NZBN: 9429042043614 Entity (NZ Limited Company) |
Auckland 1142 |
15 Apr 2016 - current |
|
Hutchinson, Ena Dulcie Individual |
St Heliers Auckland 1071 |
23 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Ena Dulcie Individual |
St Heliers Auckland 1071 |
23 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmanus, Geraldine Margaret Individual |
Remuera Auckland |
11 Oct 1999 - 22 Mar 2006 |
|
Narbey, Brent Clement Francois Individual |
Avondale Auckland 1026 |
24 Apr 2015 - 10 Dec 2020 |
|
Taylor, Stephen John Individual |
Dome Valley Warkworth 0981 |
23 Jul 2016 - 10 Dec 2020 |
|
Hutchinson, Ena Dulcie Individual |
St Heliers Auckland |
11 Oct 1999 - 04 Apr 2008 |
|
Taylor, Stephen John Individual |
Dome Valley Warkworth 0981 |
23 Jul 2016 - 10 Dec 2020 |
|
Taylor, Stephen John Individual |
Dome Valley Warkworth 0981 |
23 Jul 2016 - 10 Dec 2020 |
|
Williamson, Nigel Individual |
Hataitai Wellington 6021 |
24 Apr 2015 - 10 Dec 2020 |
|
Campbell, Pauline Gay Individual |
Rd 1 Waimauku 0881 |
23 Oct 2008 - 15 Apr 2016 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
23 Oct 2008 - 15 Apr 2016 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
23 Oct 2008 - 15 Apr 2016 | |
|
Mcmanus, Selwyn Lawrence Individual |
St Heliers Auckland |
11 Oct 1999 - 22 Mar 2006 |
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